| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2022-12-20 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-12-29 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-03-26 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-02 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR JAMES STUART BERRINGTON / 01/09/2019 |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA HELEN BERRINGTON / 01/09/2019 |
| 2019-08-09 |
update statutory_documents ADOPT ARTICLES 19/07/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-01-04 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 114 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 1DP |
| 2018-10-07 |
insert address 10 ST ANN STREET SALISBURY UNITED KINGDOM SP1 2DN |
| 2018-10-07 |
update registered_address |
| 2018-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2018 FROM
114 CHRISTCHURCH ROAD
RINGWOOD
HAMPSHIRE
BH24 1DP |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES STUART BERRINGTON / 29/08/2018 |
| 2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA HELEN BERRINGTON / 29/08/2018 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-12-18 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-12-29 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR. JAMES STUART BERRINGTON / 12/05/2016 |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA HELEN BERRINGTON / 12/05/2016 |
| 2016-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SAMANTHA HELEN BERRINGTON / 12/05/2016 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-29 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-07 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-04 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-04-05 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-12-24 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-02 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-21 => 2015-01-05 |
| 2014-03-24 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update account_ref_day 31 => 5 |
| 2014-03-07 |
update account_ref_month 8 => 4 |
| 2014-02-28 |
update statutory_documents CURRSHO FROM 31/08/2014 TO 05/04/2014 |
| 2013-10-07 |
insert sic_code 86220 - Specialists medical practice activities |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-03 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-06-25 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-06-25 |
insert address 114 CHRISTCHURCH ROAD RINGWOOD HAMPSHIRE BH24 1DP |
| 2013-06-25 |
update registered_address |
| 2013-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2012-09-04 |
update statutory_documents 04/09/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |