Date | Description |
2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR HANY SHAWKAT / 02/11/2016 |
2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NASHWA HARRAZ / 02/11/2016 |
2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-05-19 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-12-01 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 120 |
2022-12-01 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 130 |
2022-11-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2022-11-30 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 110 |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-24 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-08-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
2020-08-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-08-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-07-31 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-09 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-07-19 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-06-06 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
2015-12-07 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
2015-11-16 |
update statutory_documents 03/11/15 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-05-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HANY SHAWKAT / 03/02/2015 |
2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HANY SHAWKAT / 03/02/2015 |
2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NASHWA HARRAZ / 03/02/2015 |
2015-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NASHWA HARRAZ / 03/02/2015 |
2014-12-07 |
delete address UPTON FORGE UPTON MAGNA SHREWSBURY UNITED KINGDOM SY4 4UD |
2014-12-07 |
insert address UPTON FORGE UPTON MAGNA SHREWSBURY SY4 4UD |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
2014-12-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
2014-11-10 |
update statutory_documents 03/11/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-07-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 1 THE WOODLANDS BATTLEFIELD ROAD SHREWSBURY SHROPSHIRE UNITED KINGDOM SY1 4AF |
2013-12-07 |
insert address UPTON FORGE UPTON MAGNA SHREWSBURY UNITED KINGDOM SY4 4UD |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
2013-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2013 FROM
1 THE WOODLANDS
BATTLEFIELD ROAD
SHREWSBURY
SHROPSHIRE
SY1 4AF |
2013-11-05 |
update statutory_documents 03/11/13 FULL LIST |
2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date null => 2012-11-30 |
2013-08-01 |
update accounts_next_due_date 2013-08-03 => 2014-08-31 |
2013-07-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
insert sic_code 86210 - General medical practice activities |
2013-06-23 |
update returns_last_madeup_date null => 2012-11-03 |
2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
2012-11-12 |
update statutory_documents 03/11/12 FULL LIST |
2011-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |