| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 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 |
| 2023-02-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EVERYLL DE SOUZA / 20/07/2022 |
| 2023-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELICCA ANNE DE SOUZA / 27/02/2023 |
| 2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ELICCA ANNE VAZIRANI / 28/11/2018 |
| 2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS EVERYLL DE SOUZA / 28/11/2018 |
| 2022-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 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 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-30 |
update statutory_documents DIRECTOR APPOINTED MS EVERYLL DE SOUZA |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FREEDMAN |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL FREEDMAN |
| 2019-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELICCA ANNE VAZIRANI |
| 2019-02-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVERYLL DE SOUZA |
| 2018-12-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2018 |
| 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 |
| 2018-09-27 |
update statutory_documents REDUCE ISSUED CAPITAL 30/08/2018 |
| 2018-09-27 |
update statutory_documents 27/09/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-09-14 |
update statutory_documents SOLVENCY STATEMENT DATED 30/08/18 |
| 2018-09-14 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 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 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-07-07 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-06-07 |
update statutory_documents 16/04/16 FULL LIST |
| 2015-07-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-07 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-20 |
update statutory_documents 16/04/15 FULL LIST |
| 2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREEDMAN / 18/04/2015 |
| 2014-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-09-30 |
| 2014-07-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address IBEX HOUSE BAKER STREET WEYBRIDGE SURREY ENGLAND KT13 8AH |
| 2014-07-07 |
insert address IBEX HOUSE BAKER STREET WEYBRIDGE SURREY KT13 8AH |
| 2014-07-07 |
update company_category Public Limited Company => Private Limited Company |
| 2014-07-07 |
update name NEUTRADVANCE PLC => NEUTRADVANCE LIMITED |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-07-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-06-18 |
update statutory_documents 16/04/14 FULL LIST |
| 2014-06-16 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2014-06-16 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2014-06-16 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:12/06/2014 |
| 2014-06-16 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2014-03-07 |
update account_ref_day 30 => 31 |
| 2014-03-07 |
update account_ref_month 4 => 12 |
| 2014-03-07 |
update accounts_next_due_date 2014-10-31 => 2014-06-30 |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED RACHEL FREEDMAN |
| 2014-02-27 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/12/2013 |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/13 |
| 2013-06-25 |
insert sic_code 46460 - Wholesale of pharmaceutical goods |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-16 |
| 2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-04-23 |
update statutory_documents 16/04/13 FULL LIST |
| 2013-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREEDMAN / 22/04/2013 |
| 2012-05-28 |
update statutory_documents AUDITORS' REPORT |
| 2012-05-28 |
update statutory_documents AUDITORS' STATEMENT |
| 2012-05-28 |
update statutory_documents BALANCE SHEET |
| 2012-05-28 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 2012-05-28 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2012-05-28 |
update statutory_documents REREG PRI TO PLC; RES02 PASS DATE:22/05/2012 |
| 2012-05-28 |
update statutory_documents APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 2012-04-19 |
update statutory_documents 19/04/12 STATEMENT OF CAPITAL GBP 50000 |
| 2012-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |