| Date | Description |
|---|
| 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 |
| 2024-03-18 |
delete phone 0808 149 9538 |
| 2024-03-18 |
insert contact_pages_linkeddomain supsystic.com |
| 2024-03-18 |
insert person Tina Khanam |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, 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 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-07-29 |
insert address 14 Queen Anne Street, Suite 2
London
W1G 8HZ |
| 2022-06-28 |
delete address 14 Queen Anne Street, Suite 2
London
W1G 8HZ |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES |
| 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 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY KIM ROWE |
| 2020-01-16 |
update statutory_documents CESSATION OF AD ASTRA CAPITAL LIMITED AS A PSC |
| 2020-01-16 |
update statutory_documents CESSATION OF ARIANNOL (TRUST COMPANY) LIMITED AS A PSC |
| 2020-01-16 |
update statutory_documents CESSATION OF SHERAZ MANSOOR DAYA AS A PSC |
| 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 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2018-12-31 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-01-31 |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIANNOL (TRUST COMPANY) LIMITED |
| 2017-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AD ASTRA CAPITAL LIMITED |
| 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 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-07 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-24 |
update statutory_documents 30/08/15 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 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-25 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-11-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-10-22 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-07-01 |
update num_mort_charges 0 => 1 |
| 2013-07-01 |
update num_mort_outstanding 0 => 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 8512 - Medical practice activities |
| 2013-06-22 |
insert sic_code 86220 - Specialists medical practice activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-06-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032443570001 |
| 2012-12-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-03 |
update statutory_documents 30/08/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-24 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-05-04 |
update statutory_documents FIRST GAZETTE |
| 2010-04-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-04-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2009 FROM
QUEEN VICTORIA HOSPITAL N H S
TRUST, HOLTYE ROAD
EAST GRINSTEAD
WEST SUSSEX
RH19 3DZ |
| 2009-02-02 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-07-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2007-06-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-10-30 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2001-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/01 FROM:
C/O ANIZ VISRAM & CO
ASTON SCIENCE PARK LOVE LANE
BIRMINGHAM
B7 4BJ |
| 2000-11-27 |
update statutory_documents RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 2000-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 1999-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-10-23 |
update statutory_documents RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 1998-09-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 1996-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |