| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-25 => 2025-02-25 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-26 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-25 => 2024-02-25 |
| 2023-05-25 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 26 => 25 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-26 => 2023-05-25 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-02-25 |
update statutory_documents PREVSHO FROM 26/05/2022 TO 25/05/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-29 => 2021-05-26 |
| 2022-05-07 |
update accounts_next_due_date 2022-02-26 => 2023-02-26 |
| 2022-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-04-11 |
update statutory_documents 26/05/21 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents COMPANY RESTORED ON 11/04/2022 |
| 2021-10-12 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-27 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-26 => 2022-02-26 |
| 2021-05-25 |
update statutory_documents 29/05/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-05-27 => 2019-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-05-26 => 2021-05-26 |
| 2020-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-11-25 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-03-07 |
update account_ref_day 27 => 26 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-27 => 2020-05-26 |
| 2020-02-26 |
update statutory_documents PREVSHO FROM 27/05/2019 TO 26/05/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-05-28 => 2018-05-27 |
| 2019-07-08 |
update accounts_next_due_date 2019-03-28 => 2020-02-27 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2019-03-28 |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2019-05-31 |
update statutory_documents 27/05/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_day 28 => 27 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-05-31 |
| 2019-02-28 |
update statutory_documents PREVSHO FROM 28/05/2018 TO 27/05/2018 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-05-29 => 2017-05-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-03-29 => 2019-02-28 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-03-29 |
| 2018-05-31 |
update statutory_documents 28/05/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 29 => 28 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-31 |
| 2018-02-28 |
update statutory_documents PREVSHO FROM 29/05/2017 TO 28/05/2017 |
| 2017-12-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ZAINAB NADEEM |
| 2017-07-07 |
delete address 129 MACHON BANK SHEFFIELD ENGLAND S7 1GS |
| 2017-07-07 |
insert address 61A BLAGDEN STREET SHEFFIELD ENGLAND S2 5QS |
| 2017-07-07 |
update registered_address |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2017 FROM
129 MACHON BANK
SHEFFIELD
S7 1GS
ENGLAND |
| 2017-04-27 |
delete address 129 MACHON BANK SHEFFIELD SOUTH YORKSHIRE S7 !GS |
| 2017-04-27 |
insert address 129 MACHON BANK SHEFFIELD ENGLAND S7 1GS |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-04-27 |
update registered_address |
| 2017-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2017 FROM
129 MACHON BANK
SHEFFIELD
SOUTH YORKSHIRE
S7 !GS |
| 2017-03-09 |
update statutory_documents SECRETARY APPOINTED MRS ZAINAB ASIF |
| 2017-02-28 |
update statutory_documents 29/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-08-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-07-20 |
update statutory_documents 18/05/16 FULL LIST |
| 2016-06-08 |
update account_ref_day 30 => 29 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-29 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-28 => 2017-02-28 |
| 2016-05-29 |
update statutory_documents 29/05/15 TOTAL EXEMPTION SMALL |
| 2016-05-28 |
update statutory_documents PREVSHO FROM 30/05/2015 TO 29/05/2015 |
| 2016-03-12 |
update account_ref_day 31 => 30 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2016-05-28 |
| 2016-02-28 |
update statutory_documents PREVSHO FROM 31/05/2015 TO 30/05/2015 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-07-08 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-06-29 |
update statutory_documents 18/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 129 MACHON BANK SHEFFIELD SOUTH YORKSHIRE ENGLAND S7 !GS |
| 2014-10-07 |
insert address 129 MACHON BANK SHEFFIELD SOUTH YORKSHIRE S7 !GS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-10-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-09-09 |
update statutory_documents 18/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-18 => 2015-02-28 |
| 2014-02-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 86900 - Other human health activities |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-05-18 |
| 2013-08-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-07-29 |
update statutory_documents 18/05/13 FULL LIST |
| 2012-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |