Date | Description |
2023-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
2023-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL STUART KOFI BAKER / 13/09/2023 |
2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PAUL STUART KOFI BAKER / 21/08/2022 |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PAUL STUART KOFI BAKER / 06/04/2021 |
2021-05-19 |
update statutory_documents CESSATION OF AMANDA PORCH AS A PSC |
2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA PORCH |
2021-04-07 |
delete address 11 FOWLER WYND DURHAM UNITED KINGDOM DH1 3EZ |
2021-04-07 |
insert address MULLEN STOKER HOUSE MANDALE BUSINESS PARK BELMONT INDUSTRIAL ESTATE DURHAM ENGLAND DH1 1TH |
2021-04-07 |
update registered_address |
2021-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2021 FROM
11 FOWLER WYND
DURHAM
DH1 3EZ
UNITED KINGDOM |
2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
2020-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL STUART KOFI BAKER / 16/09/2020 |
2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PAUL STUART KOFI BAKER / 16/09/2020 |
2020-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS AMANDA PORCH / 16/09/2020 |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART KOFI BAKER / 18/11/2019 |
2019-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL STUART KOFI BAKER / 18/11/2019 |
2019-11-11 |
update statutory_documents DIRECTOR APPOINTED DR AMANDA PORCH |
2019-11-07 |
delete address 2 CASTLEREAGH WYNYARD TEESIDE UNITED KINGDOM TS22 5QF |
2019-11-07 |
insert address 11 FOWLER WYND DURHAM UNITED KINGDOM DH1 3EZ |
2019-11-07 |
update registered_address |
2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
2 CASTLEREAGH WYNYARD
TEESIDE
TS22 5QF
UNITED KINGDOM |
2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-04-05 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-02-09 |
delete address 30 HAMBLETON TERRACE YORK YO31 8JJ |
2017-02-09 |
insert address 2 CASTLEREAGH WYNYARD TEESIDE UNITED KINGDOM TS22 5QF |
2017-02-09 |
update registered_address |
2017-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
30 HAMBLETON TERRACE YORK
YO31 8JJ |
2017-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STUART KOFI BAKER / 30/12/2016 |
2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
2016-08-24 |
update statutory_documents 05/08/16 STATEMENT OF CAPITAL GBP 2 |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
delete address 38 MYRTLE STREET RETFORD NOTTINGHAMSHIRE DN22 7BS |
2015-09-08 |
insert address 30 HAMBLETON TERRACE YORK YO31 8JJ |
2015-09-08 |
update registered_address |
2015-09-08 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
2015-09-08 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
2015-08-27 |
update statutory_documents 25/08/15 FULL LIST |
2015-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2015 FROM
30 HAMBLETON TERRACE
YORK
YO31 8JJ
ENGLAND |
2015-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL STUART KOFI BAKER / 06/08/2015 |
2015-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2015 FROM
38 MYRTLE STREET
RETFORD
NOTTINGHAMSHIRE
DN22 7BS |
2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 38 MYRTLE STREET RETFORD NOTTINGHAMSHIRE ENGLAND DN22 7BS |
2014-10-07 |
insert address 38 MYRTLE STREET RETFORD NOTTINGHAMSHIRE DN22 7BS |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
2014-09-18 |
update statutory_documents 25/08/14 FULL LIST |
2014-09-07 |
delete address 30 HAMBLETON TERRACE YORK YO31 8JJ |
2014-09-07 |
insert address 38 MYRTLE STREET RETFORD NOTTINGHAMSHIRE ENGLAND DN22 7BS |
2014-09-07 |
update registered_address |
2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
30 HAMBLETON TERRACE
YORK
YO31 8JJ |
2014-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL STUART KOFI BAKER / 08/07/2014 |
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 |
2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 30 HAMBLETON TERRACE YORK UNITED KINGDOM YO31 8JJ |
2013-12-07 |
insert address 30 HAMBLETON TERRACE YORK YO31 8JJ |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
2013-12-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
2013-11-13 |
update statutory_documents 25/08/13 FULL LIST |
2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-07-02 |
update accounts_last_madeup_date null => 2012-08-31 |
2013-07-02 |
update accounts_next_due_date 2013-05-25 => 2014-05-31 |
2013-06-25 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
insert sic_code 86220 - Specialists medical practice activities |
2013-06-23 |
update returns_last_madeup_date null => 2012-08-25 |
2013-06-23 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
2013-06-22 |
delete address APARTMENT 1 69 BURTON STONE LANE YORK UNITED KINGDOM YO30 6FG |
2013-06-22 |
insert address 30 HAMBLETON TERRACE YORK UNITED KINGDOM YO31 8JJ |
2013-06-22 |
update registered_address |
2012-10-23 |
update statutory_documents 25/08/12 FULL LIST |
2012-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
APARTMENT 1 69 BURTON STONE LANE
YORK
YO30 6FG
UNITED KINGDOM |
2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL STUART KOFI BAKER / 07/08/2012 |
2011-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |