Date | Description |
2023-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JENNY LO / 17/02/2022 |
2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY LO / 17/02/2022 |
2022-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY LO / 17/02/2022 |
2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE LIM |
2021-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
2020-10-30 |
delete address SUITE 28 128 MALDEN ROAD NEW MALDEN ENGLAND KT3 6BF |
2020-10-30 |
insert address CONSULTING SUITES, 44 WIMPOLE STREET LONDON ENGLAND W1G 8SA |
2020-10-30 |
update registered_address |
2020-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
2020-09-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CONSULTING SUITES, 44 WIMPOLE STREET
LONDON
W1G 8SA
ENGLAND |
2020-09-07 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 28 128 MALDEN ROAD
NEW MALDEN
KT3 6BF
ENGLAND |
2020-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2020 FROM
SUITE 28 128 MALDEN ROAD
NEW MALDEN
KT3 6BF
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
2019-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
2017-05-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR
275-REG SEC |
2017-05-07 |
delete address THIRD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
2017-05-07 |
insert address SUITE 28 128 MALDEN ROAD NEW MALDEN ENGLAND KT3 6BF |
2017-05-07 |
update registered_address |
2017-04-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 28 128 MALDEN ROAD
NEW MALDEN
KT3 6BF
ENGLAND |
2017-04-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 28 128 MALDEN ROAD
NEW MALDEN
KT3 6BF
ENGLAND |
2017-04-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 28 128 MALDEN ROAD
NEW MALDEN
KT3 6BF
ENGLAND |
2017-04-10 |
update statutory_documents SAIL ADDRESS CREATED |
2017-04-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2017-04-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR |
2017-04-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
275-REG SEC |
2017-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM
SUITE 28 128 MALDEN ROAD
NEW MALDEN
KT3 6BF
ENGLAND |
2017-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2017 FROM
THIRD FLOOR 207 REGENT STREET
LONDON
W1B 3HH
ENGLAND |
2017-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JENNY LO / 07/04/2017 |
2017-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY LO / 07/04/2017 |
2017-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY LO / 07/04/2017 |
2017-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY LO / 07/04/2017 |
2017-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LIM / 07/04/2017 |
2017-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY LO / 07/04/2017 |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-16 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
2016-05-11 |
delete address 2 WILTON GROVE NEW MALDEN KT3 6RG |
2016-05-11 |
insert address THIRD FLOOR 207 REGENT STREET LONDON ENGLAND W1B 3HH |
2016-05-11 |
update registered_address |
2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
2 WILTON GROVE
NEW MALDEN
KT3 6RG |
2016-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JENNY LO / 31/03/2016 |
2016-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY LO / 31/03/2016 |
2016-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LIM / 31/03/2016 |
2016-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY LO / 31/03/2016 |
2016-03-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-03-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-02-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
insert sic_code 86230 - Dental practice activities |
2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-15 |
update statutory_documents 03/10/15 FULL LIST |
2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-02-07 |
update accounts_last_madeup_date 2012-10-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-11 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
delete address 2 WILTON GROVE NEW MALDEN UNITED KINGDOM KT3 6RG |
2014-11-07 |
insert address 2 WILTON GROVE NEW MALDEN KT3 6RG |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
2014-11-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-27 |
update statutory_documents 03/10/14 FULL LIST |
2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JENNY LO / 03/10/2014 |
2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY LO / 03/10/2014 |
2014-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE LIM / 03/10/2014 |
2013-11-07 |
delete sic_code 99999 - Dormant Company |
2013-11-07 |
insert sic_code 86101 - Hospital activities |
2013-11-07 |
insert sic_code 86220 - Specialists medical practice activities |
2013-11-07 |
insert sic_code 86900 - Other human health activities |
2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-10 |
update statutory_documents 03/10/13 FULL LIST |
2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-09-06 |
update accounts_last_madeup_date null => 2012-10-30 |
2013-09-06 |
update accounts_next_due_date 2013-07-03 => 2015-01-31 |
2013-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/12 |
2013-08-01 |
update account_ref_day 31 => 30 |
2013-08-01 |
update account_ref_month 10 => 4 |
2013-07-15 |
update statutory_documents CURREXT FROM 31/10/2013 TO 30/04/2014 |
2013-06-23 |
delete address THIRD FLOOR 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH |
2013-06-23 |
insert address 2 WILTON GROVE NEW MALDEN UNITED KINGDOM KT3 6RG |
2013-06-23 |
insert sic_code 99999 - Dormant Company |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date null => 2012-10-03 |
2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
2013-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JENNY LO / 23/01/2013 |
2013-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY LO / 23/01/2013 |
2012-10-08 |
update statutory_documents 03/10/12 FULL LIST |
2012-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2012 FROM
THIRD FLOOR 207 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM |
2012-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS ALICE LIM |
2012-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JENNY LO / 23/09/2012 |
2012-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MARY LO / 23/09/2012 |
2012-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS LUCY LO / 23/09/2012 |
2011-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2011 FROM
SUITE 250 162-168 REGENT STREET
LONDON
W1B 5TD
UNITED KINGDOM |
2011-10-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |