| 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 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES |
| 2023-05-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / IDH ACQUISITIONS LIMITED / 05/12/2022 |
| 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 |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED KAUSHIK PAUL |
| 2023-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BATTISON |
| 2023-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-21 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2022-12-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-12-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-09-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2020-10-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2020-10-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-10-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-03-12 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ROSEBY |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEO CARROLL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-10-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-10-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAFI KHAN |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD STORAH |
| 2019-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOANNE BATTISON / 25/01/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-16 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BEDFORD |
| 2018-06-20 |
update statutory_documents DIRECTOR APPOINTED CHRISTINE JOANNE BATTISON |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-27 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED OMAR SHAFI KHAN |
| 2017-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE SPINDLER |
| 2017-08-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2017-08-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2017-08-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED ANNETTE MONIQUE LARA SPINDLER |
| 2017-08-11 |
update statutory_documents DIRECTOR APPOINTED MISS KRISTA NYREE WHITLEY |
| 2017-08-11 |
update statutory_documents SECRETARY APPOINTED MR LEO DAMIAN CARROLL |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAMS |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROBSON |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM ROBSON |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2016-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-21 |
update statutory_documents 26/05/16 FULL LIST |
| 2016-06-08 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address THIRD FLOOR CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
| 2015-11-07 |
insert address EUROPA HOUSE EUROPA TRADING ESTATE STONECLOUGH ROAD KEARSLEY MANCHESTER M26 1GG |
| 2015-11-07 |
update account_ref_month 8 => 3 |
| 2015-11-07 |
update registered_address |
| 2015-10-08 |
update statutory_documents CURRSHO FROM 31/08/2016 TO 31/03/2016 |
| 2015-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2015 FROM
THIRD FLOOR CITYGATE ST JAMES BOULEVARD
NEWCASTLE UPON TYNE
NE1 4JE |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED JASON BEDFORD |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT WILLIAMS |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY MARK ROBSON |
| 2015-10-08 |
update statutory_documents SECRETARY APPOINTED WILLIAM HENRY MARK ROBSON |
| 2015-10-08 |
update statutory_documents ADOPT ARTICLES 29/09/2015 |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JORDAN |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDSEY JORDAN |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-07 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-06 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-06-01 |
update statutory_documents 26/05/15 FULL LIST |
| 2014-06-07 |
delete sic_code 74990 - Non-trading company |
| 2014-06-07 |
insert sic_code 86230 - Dental practice activities |
| 2014-06-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-06-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-05-29 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-05-08 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 22 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE UNITED KINGDOM NG1 5DT |
| 2013-10-07 |
insert address THIRD FLOOR CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
| 2013-10-07 |
update registered_address |
| 2013-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
22 THE ROPEWALK
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 5DT
UNITED KINGDOM |
| 2013-07-01 |
delete sic_code 86230 - Dental practice activities |
| 2013-07-01 |
insert sic_code 74990 - Non-trading company |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-26 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date 2011-05-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update account_ref_month 5 => 8 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2013-05-31 |
| 2013-06-04 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2012-10-10 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 31/08/2012 |
| 2012-05-29 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JORDAN / 28/05/2012 |
| 2012-02-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-14 |
update statutory_documents 26/05/11 FULL LIST |
| 2010-07-27 |
update statutory_documents SECRETARY APPOINTED LINDSEY JANE JORDAN |
| 2010-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY JORDAN |
| 2010-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |