| Date | Description |
|---|
| 2025-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/24 |
| 2025-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/25, WITH UPDATES |
| 2025-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PREMRAJH RUHONAH |
| 2024-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2021-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-06-08 |
delete address 3 TOLLERTON CLOSE HAMILTON LEICESTER UNITED KINGDOM LE5 1BT |
| 2020-06-08 |
insert address 44 FITZ ROY AVENUE BIRMINGHAM ENGLAND B17 8RJ |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-06-08 |
update registered_address |
| 2020-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2020 FROM
3 TOLLERTON CLOSE
HAMILTON
LEICESTER
LE5 1BT
UNITED KINGDOM |
| 2020-05-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUVINIA KHANNA |
| 2019-12-10 |
update statutory_documents CESSATION OF DON JAY REUBEN AS A PSC |
| 2019-09-26 |
update statutory_documents DIRECTOR APPOINTED MS YOUVINIA KHANNA |
| 2019-09-26 |
update statutory_documents SECRETARY APPOINTED MR PREMRAJH RUHONAH |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DON REUBEN |
| 2019-04-07 |
delete address 14 THE LANGHILL LEICESTER LE5 4PQ |
| 2019-04-07 |
insert address 3 TOLLERTON CLOSE HAMILTON LEICESTER UNITED KINGDOM LE5 1BT |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-07 |
update registered_address |
| 2019-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2019 FROM
14 THE LANGHILL
LEICESTER
LE5 4PQ |
| 2018-11-27 |
update statutory_documents DIRECTOR APPOINTED MR DON JAY REUBEN |
| 2018-11-27 |
update statutory_documents SECRETARY APPOINTED MR AMAN KHANNA |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON JAY REUBEN |
| 2018-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DON JAY REUBEN / 17/11/2018 |
| 2018-11-27 |
update statutory_documents CESSATION OF YOUVINIA KHANNA AS A PSC |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOUVINIA KHANNA |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR YOUVINIA RUHONAH / 27/07/2017 |
| 2017-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR YOUVINIA RUHONAH / 27/07/2017 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-08 |
update returns_last_madeup_date 2015-10-17 => 2016-05-05 |
| 2016-06-08 |
update returns_next_due_date 2016-11-14 => 2017-06-02 |
| 2016-05-06 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-05 |
update statutory_documents 05/05/16 FULL LIST |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-12-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-11-11 |
update statutory_documents SECRETARY APPOINTED MRS BHOWANTEE RUHONAH |
| 2015-11-11 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY YOUVINIA RUHONAH |
| 2015-06-10 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-12-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-11-17 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-06-07 |
update account_ref_month 10 => 8 |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-17 => 2015-05-31 |
| 2014-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-05-13 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 31/08/2013 |
| 2013-11-07 |
delete address 14 THE LANGHILL LEICESTER ENGLAND LE5 4PQ |
| 2013-11-07 |
insert address 14 THE LANGHILL LEICESTER LE5 4PQ |
| 2013-11-07 |
insert sic_code 86210 - General medical practice activities |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-17 |
update statutory_documents 17/10/13 FULL LIST |
| 2012-10-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |