| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-14 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR MAHMOUD LOUBANI |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMAL BOSE |
| 2023-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJESH SHAH |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-14 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-06-03 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-08-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MR AMAL BOSE |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-05 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUGUSTINE TANG |
| 2017-08-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-23 |
update statutory_documents 03/05/16 NO MEMBER LIST |
| 2016-05-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION FULL |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HYDE |
| 2016-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN HYDE |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-08-08 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-20 |
update statutory_documents 03/05/15 NO MEMBER LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 4AR |
| 2014-07-07 |
insert address HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-07-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-24 |
update statutory_documents 03/05/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION FULL |
| 2014-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM VENN |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-03 => 2014-06-30 |
| 2013-06-23 |
update account_ref_day 31 => 30 |
| 2013-06-23 |
update account_ref_month 5 => 9 |
| 2013-06-21 |
delete address 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE |
| 2013-06-21 |
insert address HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLER'S FORD EASTLEIGH HAMPSHIRE UNITED KINGDOM SO53 4AR |
| 2013-06-21 |
insert sic_code 86220 - Specialists medical practice activities |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-05-03 |
| 2013-06-21 |
update returns_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-29 |
update statutory_documents 03/05/13 NO MEMBER LIST |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MR KULVINDER SINGH LALL |
| 2013-02-07 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-10-17 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 30/09/2012 |
| 2012-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2012 FROM
1 LONDON ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2AE |
| 2012-06-22 |
update statutory_documents 03/05/12 NO MEMBER LIST |
| 2012-03-07 |
update statutory_documents SECRETARY APPOINTED JONATHAN ANDREW JEREMY HYDE |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS VAUGHAN |
| 2011-10-06 |
update statutory_documents ADOPT ARTICLES 29/09/2011 |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED IAN WILSON |
| 2011-06-28 |
update statutory_documents DIRECTOR APPOINTED JONATHAN ANDREW JEREMY HYDE |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED AUGUSTINE TAK-MING TANG |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ERSKINE VENN |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED RAJESH SHAH |
| 2011-06-16 |
update statutory_documents DIRECTOR APPOINTED SIR MALCOLM JOHN ROBERT DALRYMPLE-HAY |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOWARTH |
| 2011-05-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |