| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-09-07 |
update num_mort_charges 3 => 5 |
| 2022-09-07 |
update num_mort_outstanding 2 => 4 |
| 2022-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072825160005 |
| 2022-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072825160004 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-12-07 |
delete address 68 COPTHORNE ROAD LEATHERHEAD SURREY KT22 7EE |
| 2020-12-07 |
insert address 33 CHANTRY ROAD MOSELEY BIRMINGHAM ENGLAND B13 8DL |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
68 COPTHORNE ROAD
LEATHERHEAD
SURREY
KT22 7EE |
| 2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SUSHEELWANT KAUR RANDHAWA / 16/11/2020 |
| 2020-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TALVINDER SINGH MAHINDER SINGH / 16/11/2020 |
| 2020-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SUSHEEL RANDHAWA / 16/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2018-05-08 |
update statutory_documents FIRST GAZETTE |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
| 2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-26 |
update num_mort_charges 2 => 3 |
| 2017-04-26 |
update num_mort_outstanding 1 => 2 |
| 2017-03-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072825160003 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update num_mort_charges 1 => 2 |
| 2016-12-19 |
update num_mort_satisfied 0 => 1 |
| 2016-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072825160002 |
| 2016-11-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072825160001 |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072825160001 |
| 2016-03-09 |
delete sic_code 86101 - Hospital activities |
| 2016-03-09 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-09 |
update returns_last_madeup_date 2015-06-14 => 2016-02-14 |
| 2016-03-09 |
update returns_next_due_date 2016-07-12 => 2017-03-14 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-22 |
update statutory_documents 14/02/16 FULL LIST |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-07-07 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-06-22 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 68 COPTHORNE ROAD LEATHERHEAD SURREY UNITED KINGDOM KT22 7EE |
| 2014-07-07 |
insert address 68 COPTHORNE ROAD LEATHERHEAD SURREY KT22 7EE |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-07-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-06-25 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-12-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-08-01 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TALVINDER SINGH MAHINDER SINGH / 01/06/2012 |
| 2013-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SUSHEELWANT KAUR RANDHAWA / 01/06/2012 |
| 2013-07-24 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SUSHEELWANT KAUR RANDHAWA / 01/06/2012 |
| 2013-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR TALVINDER SINGH MAHINDER SINGH / 01/06/2012 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-27 => 2013-02-28 |
| 2013-06-21 |
delete sic_code 8511 - Hospital activities |
| 2013-06-21 |
insert sic_code 86101 - Hospital activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-06-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/05/2011 |
| 2011-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2011 FROM
59 THE CRESCENT
WOLVERHAMPTON
WV6 8LB
UNITED KINGDOM |
| 2011-09-01 |
update statutory_documents 14/06/11 FULL LIST |
| 2010-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |