| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-23 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-09-08 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-31 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-08-16 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
delete address 11 NEWTOWN ROAD MARLOW BUCKINGHAMSHIRE ENGLAND SL7 1JX |
| 2015-07-09 |
insert address 11 NEWTOWN ROAD MARLOW BUCKINGHAMSHIRE SL7 1JX |
| 2015-07-09 |
update registered_address |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-09 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-15 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GODWIN D SOUZA / 11/06/2015 |
| 2015-06-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RITA SEQUEIRA / 11/06/2015 |
| 2015-03-07 |
delete address 43 CHURCHILL DRIVE MARLOW BUCKINGHAMSHIRE SL7 1TN |
| 2015-03-07 |
insert address 11 NEWTOWN ROAD MARLOW BUCKINGHAMSHIRE ENGLAND SL7 1JX |
| 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 |
| 2015-03-07 |
update registered_address |
| 2015-02-13 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2015 FROM
43 CHURCHILL DRIVE
MARLOW
BUCKINGHAMSHIRE
SL7 1TN |
| 2014-06-07 |
delete address 58 BLANDFORD ROAD SOUTH LANGLEY BERKSHIRE ENGLAND SL3 7RY |
| 2014-06-07 |
insert address 43 CHURCHILL DRIVE MARLOW BUCKINGHAMSHIRE SL7 1TN |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-06-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2014 FROM
58 BLANDFORD ROAD SOUTH
LANGLEY
BERKSHIRE
SL3 7RY
ENGLAND |
| 2014-05-27 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GODWIN D SOUZA / 27/05/2014 |
| 2014-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RITA SEQUEIRA / 27/05/2014 |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-22 => 2015-02-28 |
| 2013-12-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
insert sic_code 86210 - General medical practice activities |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-22 |
| 2013-07-02 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-05 |
update statutory_documents 22/05/13 FULL LIST |
| 2012-05-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |