| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MADDISON |
| 2022-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN PHIZACKLEA |
| 2022-04-12 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/01/2018 |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT SHIRES |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MS JULIE HANSEN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL LAIDLER |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COURTNEY MARSH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
| 2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MADDISON |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURTON |
| 2018-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN BURTON |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED MR COURTNEY CHARLES MARSH |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES |
| 2018-02-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEALTH SHIELD FRIENDLY SOCIETY LIMITED |
| 2018-02-01 |
update statutory_documents CESSATION OF CARL DUNCAN LAIDLER AS A PSC |
| 2018-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-08 |
delete address 69 HIGH STREET AMERSHAM BUCKINGHAMSHIRE ENGLAND HP7 0DT |
| 2017-02-08 |
insert address - ELECTRA WAY CREWE ENGLAND CW1 6HS |
| 2017-02-08 |
update registered_address |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 2017-01-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALLEN |
| 2017-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2017 FROM
69 HIGH STREET
AMERSHAM
BUCKINGHAMSHIRE
HP7 0DT
ENGLAND |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ERIC PHIZACKLEA |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR CARL DUNCAN LAIDLER |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN BURTON |
| 2017-01-18 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN BURTON |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BALSHAW |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LORNA MURRAY |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 25 GOLDFINCH ROAD LEIGHTON BUZZARD BEDS LU7 4BN |
| 2016-05-13 |
insert address 69 HIGH STREET AMERSHAM BUCKINGHAMSHIRE ENGLAND HP7 0DT |
| 2016-05-13 |
update registered_address |
| 2016-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/2016 FROM
25 GOLDFINCH ROAD
LEIGHTON BUZZARD
BEDS
LU7 4BN |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES JOHN BALSHAW / 01/04/2016 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-17 => 2016-01-17 |
| 2016-03-11 |
update returns_next_due_date 2016-02-14 => 2017-02-14 |
| 2016-02-01 |
update statutory_documents 17/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-17 => 2015-01-17 |
| 2015-03-07 |
update returns_next_due_date 2015-02-14 => 2016-02-14 |
| 2015-02-11 |
update statutory_documents 17/01/15 FULL LIST |
| 2015-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES JOHN BALSHAW / 01/01/2015 |
| 2015-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update account_ref_month 1 => 3 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2014-12-31 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-17 => 2014-01-17 |
| 2014-03-07 |
update returns_next_due_date 2014-02-14 => 2015-02-14 |
| 2014-03-02 |
update statutory_documents CURREXT FROM 31/01/2014 TO 31/03/2014 |
| 2014-02-28 |
update statutory_documents 17/01/14 FULL LIST |
| 2014-02-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS LORNA MURRAY / 10/01/2014 |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-17 => 2014-10-31 |
| 2013-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-07-01 |
insert sic_code 86900 - Other human health activities |
| 2013-07-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-01-17 |
| 2013-07-01 |
update returns_next_due_date 2013-02-14 => 2014-02-14 |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
delete address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 2013-06-25 |
insert address 25 GOLDFINCH ROAD LEIGHTON BUZZARD BEDS LU7 4BN |
| 2013-06-25 |
update registered_address |
| 2013-06-09 |
update statutory_documents SECRETARY APPOINTED MS LORNA MURRAY |
| 2013-06-09 |
update statutory_documents 17/01/13 FULL LIST |
| 2013-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH |
| 2013-04-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-01-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |