| Date | Description |
|---|
| 2025-09-29 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, NO UPDATES |
| 2024-07-29 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address C/O ROGER OATEN GROUND FLOOR 23 WESTFIELD PARK BRISTOL BS6 6LT |
| 2023-04-07 |
insert address 23 WESTFIELD PARK BRISTOL ENGLAND BS6 6LT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
C/O ROGER OATEN GROUND FLOOR
23 WESTFIELD PARK
BRISTOL
BS6 6LT |
| 2022-12-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS LAURA THERESA SWANEPOEL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete sic_code 86900 - Other human health activities |
| 2020-01-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-01-16 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE SWANEPOEL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete sic_code 47730 - Dispensing chemist in specialised stores |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-02-07 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2016-01-05 |
update statutory_documents 06/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update num_mort_outstanding 2 => 0 |
| 2015-07-07 |
update num_mort_satisfied 0 => 2 |
| 2015-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-04-07 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2015-04-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-04-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2015-03-04 |
update statutory_documents 06/12/14 FULL LIST |
| 2015-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE SWANEPOEL / 13/06/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NGAI CHAN |
| 2014-02-07 |
delete address C/O ROGER OATEN GROUND FLOOR 23 WESTFIELD PARK BRISTOL ENGLAND BS6 6LT |
| 2014-02-07 |
insert address C/O ROGER OATEN GROUND FLOOR 23 WESTFIELD PARK BRISTOL BS6 6LT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
| 2014-02-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-01-17 |
update statutory_documents 06/12/13 FULL LIST |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIN HO |
| 2013-10-07 |
delete address 7 COMBE FIELDS PORTISHEAD BRISTOL ENGLAND BS20 6JU |
| 2013-10-07 |
insert address C/O ROGER OATEN GROUND FLOOR 23 WESTFIELD PARK BRISTOL ENGLAND BS6 6LT |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-06 => 2014-09-30 |
| 2013-10-07 |
update registered_address |
| 2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2013 FROM
7 COMBE FIELDS
PORTISHEAD
BRISTOL
BS20 6JU
ENGLAND |
| 2013-06-25 |
insert sic_code 86900 - Other human health activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2012-12-06 |
| 2013-06-25 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
| 2013-06-21 |
update num_mort_charges 0 => 1 |
| 2013-06-21 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update num_mort_charges 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 1 => 2 |
| 2013-03-05 |
update statutory_documents 06/12/12 FULL LIST |
| 2012-07-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-06-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED DR NGAI CHUNG CHAN |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHOU CHOW |
| 2012-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS MIN LI HO |
| 2012-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD KAMAL |
| 2012-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMEMA KAMAL |
| 2011-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |