| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 2019-01-07 |
delete sic_code 86210 - General medical practice activities |
| 2019-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
| 2018-03-07 |
delete address 16 FREEMASONS ROAD CANNING TOWN LONDON LONDON E16 3NA |
| 2018-03-07 |
insert address 10 KINGSLEY COURT NEW WANSTEAD WANSTEAD LONDON ENGLAND E11 2SB |
| 2018-03-07 |
update registered_address |
| 2018-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2018 FROM
16 FREEMASONS ROAD
CANNING TOWN
LONDON
LONDON
E16 3NA |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2015-12-08 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-01 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-03-07 |
update num_mort_charges 2 => 3 |
| 2014-03-07 |
update num_mort_outstanding 2 => 3 |
| 2014-02-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070726790003 |
| 2014-01-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2013-11-11 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2014-12-09 => 2014-12-28 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-09 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-12-07 |
delete address 16 FREEMASONS ROAD CANNING TOWN LONDON LONDON UNITED KINGDOM E16 3NA |
| 2013-12-07 |
insert address 16 FREEMASONS ROAD CANNING TOWN LONDON LONDON E16 3NA |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-11 => 2013-11-11 |
| 2013-12-07 |
update returns_next_due_date 2013-12-09 => 2014-12-09 |
| 2013-11-22 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
delete address 30 TENNYSON AVENUE WANSTEAD LONDON LONDON UNITED KINGDOM E11 2QN |
| 2013-06-24 |
insert address 16 FREEMASONS ROAD CANNING TOWN LONDON LONDON UNITED KINGDOM E16 3NA |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
delete address 16 FREEMASONS ROAD LONDON ENGLAND E16 3NA |
| 2013-06-23 |
insert address 30 TENNYSON AVENUE WANSTEAD LONDON LONDON UNITED KINGDOM E11 2QN |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-11 => 2012-11-11 |
| 2013-06-23 |
update returns_next_due_date 2012-12-09 => 2013-12-09 |
| 2013-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
30 TENNYSON AVENUE
WANSTEAD
LONDON
LONDON
E11 2QN
UNITED KINGDOM |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2012 FROM
16 FREEMASONS ROAD
LONDON
E16 3NA
ENGLAND |
| 2012-11-17 |
update statutory_documents 11/11/12 FULL LIST |
| 2012-03-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-17 |
update statutory_documents 11/11/11 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents PREVEXT FROM 30/11/2010 TO 31/03/2011 |
| 2010-11-30 |
update statutory_documents 11/11/10 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZUHA ZARIFA / 11/11/2009 |
| 2009-11-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |