| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-08-20 |
insert person Dr Michael Bonnici Mallia |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-01-29 |
delete person Dr Dominic Fay |
| 2023-01-29 |
delete person Dr Firas Arnaout |
| 2023-01-29 |
delete person Mr Dave Cloke |
| 2023-01-29 |
delete person Mr Malik Siddique |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-07-22 |
insert general_emails in..@whichmedicsldevice.com |
| 2022-07-22 |
insert email in..@whichmedicsldevice.com |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-18 |
delete person Dr Gregory Makris |
| 2020-07-18 |
delete person Dr Peter Young |
| 2020-07-18 |
delete person Mr Craig Gerrand |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-19 |
delete source_ip 88.208.201.100 |
| 2020-03-19 |
insert source_ip 167.172.60.63 |
| 2019-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-02-02 |
insert person Dr Alfred Tan |
| 2018-12-29 |
delete person Dr Gerard S Goh |
| 2018-12-29 |
delete person Dr Maryanne Mariyaselvam |
| 2018-12-29 |
delete person Dr Rajkumar Gangadharan |
| 2018-12-29 |
delete person Dr Ravi Gupta |
| 2018-12-29 |
delete person Dr Simon McPherson |
| 2018-12-29 |
delete person Dr Stephen Goode |
| 2018-12-29 |
delete person Dr Stephen Lord |
| 2018-12-29 |
delete person Dr. Bhaskar Ganai |
| 2018-12-29 |
insert person Dr Gregory Makris |
| 2018-12-29 |
insert person Mr Alistair Phillips |
| 2018-12-29 |
insert person Mr Simon Tilley |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-10-07 |
delete person Dr Andrew Platts |
| 2018-10-07 |
delete person Dr Karen Flood |
| 2018-08-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-19 |
delete person Bruno Damascelli |
| 2016-05-19 |
delete person Dr AbdulRahman Alvi |
| 2016-05-19 |
delete person Dr Eric Walser |
| 2016-05-19 |
delete person Dr John Rose |
| 2016-05-19 |
delete person Dr Rodolfo Lanocita |
| 2016-05-19 |
delete person Dr Sumaira Macdonald |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-12-09 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-11-16 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-17 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-12-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-11-02 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-10-24 |
delete contact_pages_linkeddomain google.com |
| 2014-09-23 |
insert person Dr Maryanne Mariyaselvam |
| 2014-09-23 |
insert person Dr Peter Young |
| 2014-08-16 |
delete person Dr Mathew Cherian |
| 2014-08-16 |
delete person Mr Nikhil Vasdev |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-12-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-11-09 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-08-28 |
insert person Dr Firas Arnaout |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-08 |
insert person Dr Rajkumar Gangadharan |
| 2013-07-08 |
update person_description Dr Douglas Muir => Dr Douglas Muir |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-16 |
insert person Dr Ravi Gupta |
| 2012-12-17 |
insert person Dr Stephen Goode |
| 2012-11-11 |
delete person Dr Karen Rogers |
| 2012-11-11 |
insert person Dr Karen Flood |
| 2012-10-31 |
insert person Dr Bhaskar Ganai |
| 2012-10-31 |
insert person Dr Douglas Muir |
| 2012-10-31 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-10-24 |
insert person Mr Nikhil Vasdev |
| 2012-10-24 |
insert person Dr AbdulRahman Alvi |
| 2012-10-24 |
insert person Dr Gerard S Goh |
| 2012-10-24 |
insert person Dr Mathew Cherian |
| 2012-10-24 |
insert person Dr Sebastian Mafeld |
| 2012-10-24 |
insert person Professor Susarla Rammurti |
| 2012-10-24 |
insert person Dr Karen Rogers |
| 2012-10-24 |
insert person Dr. Jeremy Hyams |
| 2012-07-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-01 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-07-20 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 06/07/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-07-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH HASLAM |
| 2011-06-10 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG GERRAND |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ROBERT WALMSLEY |
| 2011-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUDITH CLARE HASLAM / 08/06/2011 |
| 2010-11-16 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-07-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 15/10/09 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP JOHN HASLAM / 15/12/2009 |
| 2009-08-17 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |