| Date | Description |
|---|
| 2024-04-07 |
delete address BROAD HOUSE, 8 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL NOTTINGHAM ENGLAND NG9 6RZ |
| 2024-04-07 |
insert address 9 WINCKLEY SQUARE PRESTON UNITED KINGDOM PR1 3HP |
| 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 |
| 2024-04-07 |
update registered_address |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/23, NO UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
| 2022-06-09 |
update statutory_documents 14/03/22 STATEMENT OF CAPITAL GBP 185 |
| 2022-06-07 |
delete address PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE ENGLAND OL10 1JZ |
| 2022-06-07 |
insert address BROAD HOUSE, 8 REGAN WAY CHETWYND BUSINESS PARK, CHILWELL NOTTINGHAM ENGLAND NG9 6RZ |
| 2022-06-07 |
update registered_address |
| 2022-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SHAKIL / 20/05/2022 |
| 2022-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAHWISH SHAKIL / 20/05/2022 |
| 2022-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2022 FROM
PEINE HOUSE HIND HILL STREET
HEYWOOD
LANCASHIRE
OL10 1JZ
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED SHAKIL / 26/05/2020 |
| 2020-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAHWISH SHAKIL / 26/05/2020 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, NO UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED SHAKIL RAMZAN |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-08-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-07-11 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-07-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE OL10 1JZ |
| 2015-11-08 |
insert address PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE ENGLAND OL10 1JZ |
| 2015-11-08 |
update reg_address_care_of FRAZER WAITE DESMIER => null |
| 2015-11-08 |
update registered_address |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
C/O FRAZER WAITE DESMIER
PEINE HOUSE HIND HILL STREET
HEYWOOD
LANCASHIRE
OL10 1JZ |
| 2015-06-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-06-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-05-26 |
update statutory_documents 25/05/15 FULL LIST |
| 2015-05-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE ENGLAND OL10 1JZ |
| 2014-08-07 |
insert address PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE OL10 1JZ |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-08-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-02 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-06-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 7 HORNBY STREET HEYWOOD LANCASHIRE ENGLAND OL10 1AA |
| 2013-12-07 |
insert address PEINE HOUSE HIND HILL STREET HEYWOOD LANCASHIRE ENGLAND OL10 1JZ |
| 2013-12-07 |
update registered_address |
| 2013-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
C/O FRAZER WAITE DESMIER
7 HORNBY STREET
HEYWOOD
LANCASHIRE
OL10 1AA
ENGLAND |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_month 5 => 3 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-25 => 2013-12-31 |
| 2013-07-10 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2013-07-01 |
delete address 7 HORNBY STREET HEYWOOD GREATER MANCHESTER ENGLAND OL10 1AA |
| 2013-07-01 |
insert address 7 HORNBY STREET HEYWOOD LANCASHIRE ENGLAND OL10 1AA |
| 2013-07-01 |
insert sic_code 86210 - General medical practice activities |
| 2013-07-01 |
update reg_address_care_of null => FRAZER WAITE DESMIER |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-05-25 |
| 2013-07-01 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2013 FROM
7 HORNBY STREET
HEYWOOD
GREATER MANCHESTER
OL10 1AA
ENGLAND |
| 2013-06-17 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAHWISH SHAKIL / 01/03/2013 |
| 2013-03-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SHAKIL / 01/03/2013 |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |