| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-08-07 |
delete address SP VINSHAW UNIT 36, QUORUM HOUSE DWIGHT ROAD WATFORD ENGLAND WD18 9SB |
| 2023-08-07 |
insert address PRIMERA ACCOUNTANTS LIMITED, FIRST FLOOR SPITALFIELDS HOUSE STIRLING WAY BOREHAMWOOD UNITED KINGDOM WD6 2FX |
| 2023-08-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2023 FROM
SP VINSHAW UNIT 36, QUORUM HOUSE
DWIGHT ROAD
WATFORD
WD18 9SB
ENGLAND |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-30 |
delete address 3 GEORGE STREET WATFORD ENGLAND WD18 0BX |
| 2020-10-30 |
insert address SP VINSHAW UNIT 36, QUORUM HOUSE DWIGHT ROAD WATFORD ENGLAND WD18 9SB |
| 2020-10-30 |
update reg_address_care_of SP ACCOUNTING => null |
| 2020-10-30 |
update registered_address |
| 2020-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM
C/O SP ACCOUNTING
3 GEORGE STREET
WATFORD
WD18 0BX
ENGLAND |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-23 |
update statutory_documents 14/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-23 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 54 CLARENDON ROAD WATFORD WD17 1DU |
| 2016-01-08 |
insert address 3 GEORGE STREET WATFORD ENGLAND WD18 0BX |
| 2016-01-08 |
update registered_address |
| 2015-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2015 FROM
C/O SP ACCOUNTING
54 CLARENDON ROAD
WATFORD
WD17 1DU |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-11 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-08 |
update statutory_documents 14/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 54 CLARENDON ROAD WATFORD ENGLAND WD17 1DU |
| 2014-11-07 |
insert address 54 CLARENDON ROAD WATFORD WD17 1DU |
| 2014-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-04-30 => 2015-03-31 |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-10-07 |
delete address 2 BROAD ROAD WATFORD WD24 5BX |
| 2014-10-07 |
insert address 54 CLARENDON ROAD WATFORD ENGLAND WD17 1DU |
| 2014-10-07 |
update accounts_next_due_date 2014-03-31 => 2014-04-30 |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-10-07 |
update reg_address_care_of null => SP ACCOUNTING |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-10-01 |
update statutory_documents 14/06/14 FULL LIST |
| 2014-10-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2014 FROM
2 BROAD ROAD
WATFORD
WD24 5BX |
| 2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-07-01 |
update statutory_documents FIRST GAZETTE |
| 2014-01-07 |
delete address 2 BROAD ROAD WATFORD ENGLAND WD24 5BX |
| 2014-01-07 |
insert address 2 BROAD ROAD WATFORD WD24 5BX |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2014-01-07 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-12-21 |
update statutory_documents 14/06/13 FULL LIST |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SADIK MERALI / 10/04/2013 |
| 2013-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-10-08 |
update statutory_documents FIRST GAZETTE |
| 2013-06-25 |
delete sic_code 8512 - Medical practice activities |
| 2013-06-25 |
insert sic_code 86210 - General medical practice activities |
| 2013-06-25 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-25 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-06-25 |
delete address 10 PEMBROKE PLACE EDGWARE ENGLAND HA8 6EP |
| 2013-06-25 |
insert address 2 BROAD ROAD WATFORD ENGLAND WD24 5BX |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2011-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2012-03-14 => 2013-03-31 |
| 2013-06-22 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
| 2013-04-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
10 PEMBROKE PLACE
EDGWARE
HA8 6EP
ENGLAND |
| 2013-02-10 |
update statutory_documents 14/06/12 FULL LIST |
| 2012-12-17 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-09-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-19 |
update statutory_documents FIRST GAZETTE |
| 2011-07-14 |
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 |