| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-03 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-11-03 |
update person_description Eve Whiting => Eve Whiting |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-23 |
update person_title Eve Whiting: Beauty Therapist => Beauty Therapist & ALLSKIN MED Specialist |
| 2022-08-23 |
update person_title Heléna Moles: Clinic & Public Relations Administrator => Clinic Manager |
| 2022-08-23 |
update person_title Rosie Grant: Aesthetic & Beauty Therapist => Senior Aesthetic & Beauty Therapist |
| 2022-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 19 => 20 |
| 2021-02-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2021-02-08 |
update num_mort_outstanding 20 => 1 |
| 2021-02-08 |
update num_mort_satisfied 0 => 19 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053428940005 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053428940006 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053428940007 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053428940008 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053428940009 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053428940010 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053428940011 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053428940012 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053428940013 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053428940014 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053428940015 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053428940016 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053428940017 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053428940018 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053428940019 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053428940020 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 2020-02-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUFFOLK MEDICAL HOLDINGS LTD |
| 2020-02-21 |
update statutory_documents CESSATION OF ANTHONY PETER O'NEILL AS A PSC |
| 2020-02-21 |
update statutory_documents CESSATION OF JENNIFER MARGARET O'NEILL AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-26 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-08 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2018-01-07 |
update num_mort_charges 16 => 20 |
| 2018-01-07 |
update num_mort_outstanding 16 => 20 |
| 2017-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053428940017 |
| 2017-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053428940018 |
| 2017-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053428940019 |
| 2017-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053428940020 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-02 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update num_mort_charges 12 => 16 |
| 2017-02-10 |
update num_mort_outstanding 12 => 16 |
| 2017-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053428940013 |
| 2017-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053428940014 |
| 2017-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053428940015 |
| 2017-02-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053428940016 |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-02-11 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-01-27 |
update statutory_documents 26/01/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-09 |
update num_mort_charges 8 => 12 |
| 2015-06-09 |
update num_mort_outstanding 8 => 12 |
| 2015-05-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053428940009 |
| 2015-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053428940010 |
| 2015-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053428940011 |
| 2015-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053428940012 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-03-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-02-02 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-01-28 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-09-06 |
update num_mort_charges 4 => 8 |
| 2013-09-06 |
update num_mort_outstanding 4 => 8 |
| 2013-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053428940005 |
| 2013-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053428940006 |
| 2013-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053428940007 |
| 2013-08-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053428940008 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update num_mort_charges 0 => 4 |
| 2013-06-25 |
update num_mort_outstanding 0 => 4 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2013-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2013-02-01 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2013-01-29 |
update statutory_documents 26/01/13 NO CHANGES |
| 2012-10-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-31 |
update statutory_documents 26/01/12 FULL LIST |
| 2011-08-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-27 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-07-12 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-27 |
update statutory_documents 26/01/10 FULL LIST |
| 2009-11-25 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-02-27 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-02-07 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |