| Date | Description |
|---|
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-05 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-02 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES |
| 2020-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FAZAL I-ALI HASAN / 03/12/2018 |
| 2020-04-15 |
update statutory_documents 31/10/19 STATEMENT OF CAPITAL GBP 2188 |
| 2020-04-08 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 2019-03-08 |
update statutory_documents SOLVENCY STATEMENT DATED 03/12/18 |
| 2019-03-08 |
update statutory_documents REDUCE ISSUED CAPITAL 03/12/2018 |
| 2019-03-08 |
update statutory_documents 08/03/19 STATEMENT OF CAPITAL GBP 2088 |
| 2019-03-08 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-25 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
delete address EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON ENGLAND EC1V 1AW |
| 2019-01-07 |
insert address 93 TABERNACLE STREET LONDON ENGLAND EC2A 4BA |
| 2019-01-07 |
update registered_address |
| 2018-12-11 |
update statutory_documents 22/10/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2018 FROM
EAGLE HOUSE C/O RAMON LEE & PARTNERS
167 CITY ROAD
LONDON
EC1V 1AW
ENGLAND |
| 2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-13 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/17, WITH UPDATES |
| 2017-09-07 |
delete address KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2DW |
| 2017-09-07 |
insert address EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON ENGLAND EC1V 1AW |
| 2017-09-07 |
update registered_address |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
KEMP HOUSE 152/160 CITY ROAD
LONDON
EC1V 2DW |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-30 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-03-17 |
update statutory_documents 03/05/16 STATEMENT OF CAPITAL GBP 2264 |
| 2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNETTE HASAN-WORP |
| 2016-05-17 |
update statutory_documents 29/03/16 STATEMENT OF CAPITAL GBP 2110 |
| 2016-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FAZAL HASAN / 01/02/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2015-12-07 |
update returns_next_due_date 2015-11-27 => 2016-11-27 |
| 2015-11-05 |
update statutory_documents 30/10/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS JEANNETTE GERDA HASAN-WORP |
| 2015-03-07 |
update returns_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-03-07 |
update returns_next_due_date 2014-11-27 => 2015-11-27 |
| 2015-02-02 |
update statutory_documents 30/10/14 FULL LIST |
| 2014-12-31 |
update statutory_documents ADOPT ARTICLES 03/10/2014 |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-30 => 2015-07-31 |
| 2014-06-26 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-04 |
update statutory_documents 27/02/14 STATEMENT OF CAPITAL GBP 1000 |
| 2013-12-07 |
delete address KEMP HOUSE 152/160 CITY ROAD LONDON UNITED KINGDOM EC1V 2DW |
| 2013-12-07 |
insert address KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2DW |
| 2013-12-07 |
insert sic_code 86210 - General medical practice activities |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-30 |
| 2013-12-07 |
update returns_next_due_date 2013-11-27 => 2014-11-27 |
| 2013-11-01 |
update statutory_documents 30/10/13 FULL LIST |
| 2012-10-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |