| Date | Description |
|---|
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-07-07 |
delete address APARTMENT 12 NICHOLAS HOUSE 1 MERRILOCKS ROAD LIVERPOOL UNITED KINGDOM L23 6UJ |
| 2022-07-07 |
insert address 2 LYNDHURST ROAD HOYLAKE WIRRAL UNITED KINGDOM CH47 7BP |
| 2022-07-07 |
update registered_address |
| 2022-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM
APARTMENT 12 NICHOLAS HOUSE
1 MERRILOCKS ROAD
LIVERPOOL
L23 6UJ
UNITED KINGDOM |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER FEDERICK WONG / 30/05/2022 |
| 2022-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CHRISTOPHER FEDERICK WONG / 30/05/2022 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-08-28 => 2020-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-26 => 2022-04-30 |
| 2021-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-09-07 |
update account_ref_day 27 => 31 |
| 2021-09-07 |
update account_ref_month 8 => 7 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-27 => 2021-11-26 |
| 2021-08-26 |
update statutory_documents CURRSHO FROM 27/08/2020 TO 31/07/2020 |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update account_ref_day 28 => 27 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-28 => 2021-08-27 |
| 2021-05-27 |
update statutory_documents PREVSHO FROM 28/08/2020 TO 27/08/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-29 => 2019-08-28 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-28 => 2021-05-28 |
| 2020-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/08/19 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-06-07 |
update account_ref_day 29 => 28 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-29 => 2020-08-28 |
| 2020-05-28 |
update statutory_documents PREVSHO FROM 29/08/2019 TO 28/08/2019 |
| 2019-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-29 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-29 => 2020-05-29 |
| 2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/08/18 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-29 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-29 => 2019-05-29 |
| 2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete address 21C BUTTERMERE UNIVERSITY HOSPITAL AINTREE LOWER LANE LIVERPOOL MERSEYSIDE UNITED KINGDOM L9 7AL |
| 2018-03-07 |
insert address APARTMENT 12 NICHOLAS HOUSE 1 MERRILOCKS ROAD LIVERPOOL UNITED KINGDOM L23 6UJ |
| 2018-03-07 |
update registered_address |
| 2018-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
1 APARTMENT 12
NICHOLAS HOUSE
1 MERRILOCKS ROAD
LIVERPOOL
L23 6UJ
ENGLAND |
| 2018-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2018 FROM
21C BUTTERMERE UNIVERSITY HOSPITAL AINTREE
LOWER LANE
LIVERPOOL
MERSEYSIDE
L9 7AL
UNITED KINGDOM |
| 2018-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CHRISTOPHER FEDERICK WONG / 26/01/2018 |
| 2017-09-07 |
delete address 16 HEMLOCK CLOSE LIVERPOOL L12 0AX |
| 2017-09-07 |
insert address 21C BUTTERMERE UNIVERSITY HOSPITAL AINTREE LOWER LANE LIVERPOOL MERSEYSIDE UNITED KINGDOM L9 7AL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-29 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-30 => 2018-05-29 |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents 29/08/16 TOTAL EXEMPTION SMALL |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
16 HEMLOCK CLOSE
LIVERPOOL
L12 0AX |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FEDERICK WONG / 07/08/2017 |
| 2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CHRISTOPHER FEDERICK WONG / 07/08/2017 |
| 2017-06-08 |
update account_ref_day 30 => 29 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-30 => 2017-08-30 |
| 2017-05-30 |
update statutory_documents PREVSHO FROM 30/08/2016 TO 29/08/2016 |
| 2016-09-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-05-30 |
| 2016-08-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-06-08 |
update account_ref_day 31 => 30 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2016-08-31 |
| 2016-05-31 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 30/08/2015 |
| 2015-10-08 |
delete address 16 HEMLOCK CLOSE LIVERPOOL ENGLAND L12 0AX |
| 2015-10-08 |
insert address 16 HEMLOCK CLOSE LIVERPOOL L12 0AX |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-10-08 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-09-02 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-06-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 5 EDINBURGH ROAD KENSINGTON LIVERPOOL MERSEYSIDE L7 8RD |
| 2015-01-07 |
insert address 16 HEMLOCK CLOSE LIVERPOOL ENGLAND L12 0AX |
| 2015-01-07 |
update registered_address |
| 2014-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2014 FROM
5 EDINBURGH ROAD
KENSINGTON
LIVERPOOL
MERSEYSIDE
L7 8RD |
| 2014-09-07 |
delete address 5 EDINBURGH ROAD KENSINGTON LIVERPOOL MERSEYSIDE ENGLAND L7 8RD |
| 2014-09-07 |
insert address 5 EDINBURGH ROAD KENSINGTON LIVERPOOL MERSEYSIDE L7 8RD |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-13 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-07-07 |
delete address THE BROOKDALE CENTRE MANCHESTER ROAD KNUTSFORD CHESHIRE UNITED KINGDOM WA16 0SR |
| 2014-07-07 |
insert address 5 EDINBURGH ROAD KENSINGTON LIVERPOOL MERSEYSIDE ENGLAND L7 8RD |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-08 => 2015-05-31 |
| 2014-07-07 |
update registered_address |
| 2014-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2014 FROM
THE BROOKDALE CENTRE MANCHESTER ROAD
KNUTSFORD
CHESHIRE
WA16 0SR
UNITED KINGDOM |
| 2013-10-07 |
insert sic_code 86220 - Specialists medical practice activities |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-08 |
| 2013-10-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-09-27 |
update statutory_documents 08/08/13 FULL LIST |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER FEDERICK WONG |
| 2012-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |