| Date | Description |
|---|
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED BRIONY ELIZABETH ASHCROFT-HARRIS |
| 2023-08-02 |
update statutory_documents DIRECTOR APPOINTED MR QADEER ALI RAJA |
| 2023-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIONY ELIZABETH ASHCROFT-HARRIS / 02/08/2023 |
| 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 |
| 2023-01-27 |
insert otherexecutives Corinne Pilgrim |
| 2023-01-27 |
insert otherexecutives Gail Chapman |
| 2023-01-27 |
delete person Aishani Fraser |
| 2023-01-27 |
delete person Ed Donald |
| 2023-01-27 |
delete person Liz Ross |
| 2023-01-27 |
insert person Amrina Gulzar |
| 2023-01-27 |
insert person Corinne Pilgrim |
| 2023-01-27 |
insert person Gail Chapman |
| 2023-01-27 |
insert person Isobelle Pearmain |
| 2023-01-27 |
insert person Kar Ho |
| 2023-01-27 |
insert person Marie Clare |
| 2023-01-27 |
insert person Mayesha Rahman |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-30 |
update robots_txt_status www.icebergmedical.com: 404 => 200 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, NO 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 |
| 2021-09-17 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-16 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
delete general_emails in..@icebergmedical.com |
| 2019-10-01 |
insert general_emails en..@icebergmedical.com |
| 2019-10-01 |
delete email in..@icebergmedical.com |
| 2019-10-01 |
insert email en..@icebergmedical.com |
| 2019-09-26 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASAD RAJA / 01/06/2018 |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOSHIN ALI RAJA / 01/06/2018 |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WASEEM ALI RAJA / 01/06/2018 |
| 2018-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ASAD RAJA / 01/06/2018 |
| 2018-01-30 |
delete address 4 Broadway Court
The Broadway
Chesham
Buckinghamshire
HP5 1EG |
| 2018-01-30 |
insert address Unit 12 Chess Business Park
Moor Road
Chesham
Buckinghamshire
HP5 1SD |
| 2018-01-30 |
update primary_contact 4 Broadway Court
The Broadway
Chesham
Buckinghamshire
HP5 1EG => Unit 12 Chess Business Park
Moor Road
Chesham
Buckinghamshire
HP5 1SD |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete address 4 BROADWAY COURT CHESHAM BUCKINGHAMSHIRE HP5 1EG |
| 2017-08-07 |
insert address UNIT 12 CHESS BUSINESS PARK MOOR ROAD CHESHAM BUCKINGHAMSHIRE ENGLAND HP5 1SD |
| 2017-08-07 |
update registered_address |
| 2017-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM
4 BROADWAY COURT
CHESHAM
BUCKINGHAMSHIRE
HP5 1EG |
| 2016-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/16, 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-06 => 2015-11-06 |
| 2015-12-07 |
update returns_next_due_date 2015-12-04 => 2016-12-04 |
| 2015-11-10 |
update statutory_documents 06/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-06 => 2014-11-06 |
| 2014-12-07 |
update returns_next_due_date 2014-12-04 => 2015-12-04 |
| 2014-11-17 |
update statutory_documents 06/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 4 BROADWAY COURT CHESHAM BUCKINGHAMSHIRE UNITED KINGDOM HP5 1EG |
| 2013-12-07 |
insert address 4 BROADWAY COURT CHESHAM BUCKINGHAMSHIRE HP5 1EG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-06 => 2013-11-06 |
| 2013-12-07 |
update returns_next_due_date 2013-12-04 => 2014-12-04 |
| 2013-11-07 |
update statutory_documents 06/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert address 4 Broadway Court
The Broadway
Chesham
Buckinghamshire
HP5 1EG |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-06 => 2012-11-06 |
| 2013-06-23 |
update returns_next_due_date 2012-12-04 => 2013-12-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-19 |
update statutory_documents 06/11/12 FULL LIST |
| 2012-08-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 06/11/11 FULL LIST |
| 2011-08-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-24 |
update statutory_documents 06/11/10 FULL LIST |
| 2010-08-24 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2010 FROM
104A HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1EB |
| 2010-01-11 |
update statutory_documents 06/11/09 FULL LIST |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASAD RAJA / 01/11/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOSHIN ALI RAJA / 01/11/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WASEEM RAJA / 01/11/2009 |
| 2009-08-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 2008-02-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/2008 TO 31/12/2008 |
| 2007-11-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |