| Date | Description |
|---|
| 2024-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, NO UPDATES |
| 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 |
| 2023-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, 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 |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 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 |
| 2021-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 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 2021-03-31 => 2021-12-31 |
| 2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES |
| 2020-08-07 |
delete address C/O ELLERSLEY HOUSE 30 MILLER ROAD AYR KA7 2AY |
| 2020-08-07 |
insert address 1 SIMONSBURN ROAD KILMARNOCK SCOTLAND KA1 5LA |
| 2020-08-07 |
update registered_address |
| 2020-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR AMIN MUTAZ / 01/04/2020 |
| 2020-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2020 FROM
C/O ELLERSLEY HOUSE 30 MILLER ROAD
AYR
KA7 2AY |
| 2020-07-13 |
update statutory_documents DIRECTOR APPOINTED DR AMIN MUTAZ |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents SUB-DIVISION
31/03/20 |
| 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 |
| 2019-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DUNLOP |
| 2019-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PAUL CHURCH |
| 2019-10-07 |
update statutory_documents CESSATION OF BRUCE COLIN HENDERSON AS A PSC |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE HENDERSON |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABHA PAULINA |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AWFA PAULINA |
| 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 |
| 2018-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-10-02 |
update statutory_documents CESSATION OF AWFA PAULINA AS A PSC |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 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 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-23 |
update statutory_documents 22/05/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-06-07 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-05-26 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address C/O ELLERSLEY HOUSE 30 MILLER ROAD AYR UNITED KINGDOM KA7 2AY |
| 2014-07-07 |
insert address C/O ELLERSLEY HOUSE 30 MILLER ROAD AYR KA7 2AY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-10 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 86210 - General medical practice activities |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-22 |
| 2013-06-26 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-25 |
update account_ref_month 5 => 3 |
| 2013-06-25 |
update accounts_next_due_date 2014-02-22 => 2013-12-31 |
| 2013-05-29 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-04-17 |
update statutory_documents PREVSHO FROM 31/05/2013 TO 31/03/2013 |
| 2012-08-10 |
update statutory_documents 01/06/12 STATEMENT OF CAPITAL GBP 25 |
| 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 |