| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-11 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-11-19 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RALITSA ZLATKOVA |
| 2022-01-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
delete general_emails in..@bayswaterdentalsurgery.co.uk |
| 2021-12-20 |
delete general_emails in..@hydeparkdentalclinic.co.uk |
| 2021-12-20 |
delete email in..@bayswaterdentalsurgery.co.uk |
| 2021-12-20 |
delete email in..@hydeparkdentalclinic.co.uk |
| 2021-12-15 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-11-30 |
update statutory_documents CESSATION OF DIDIER ARCHANGEL DOMINIQUE JACQUES VALETTE AS A PSC |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-08-27 |
insert general_emails in..@bayswaterdentalsurgery.co.uk |
| 2021-08-27 |
insert general_emails in..@hydeparkdentalclinic.co.uk |
| 2021-08-27 |
delete phone 07961 552 791 |
| 2021-08-27 |
insert email in..@bayswaterdentalsurgery.co.uk |
| 2021-08-27 |
insert email in..@hydeparkdentalclinic.co.uk |
| 2021-08-27 |
insert phone 020 7706 1112 |
| 2021-07-07 |
delete address 7 THE BROADWAY WEMBLEY MIDDLESEX HA9 8JT |
| 2021-07-07 |
insert address SUITE 9 CMN ASSOCIATES LTD LIBERTY WORKSPACE, UNIT 9 LIBERTY CENTRE WEMBLEY ENGLAND HA0 1TX |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update reg_address_care_of RAEI & CO => null |
| 2021-07-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
C/O RAEI & CO
7 THE BROADWAY
WEMBLEY
MIDDLESEX
HA9 8JT |
| 2021-04-09 |
delete email nh..@nhs.net |
| 2021-04-09 |
delete source_ip 103.250.22.84 |
| 2021-04-09 |
insert email de..@nhs.net |
| 2021-04-09 |
insert source_ip 116.90.48.33 |
| 2021-01-14 |
insert phone 07961 552 791 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-05 |
delete fax 020 7727 2333 |
| 2020-05-05 |
insert email nh..@nhs.net |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-21 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ARCHANGEL DE LA VALETTE / 04/11/2019 |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHANGEL DE LA VALETTE |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-01 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-07-31 |
update statutory_documents SECRETARY APPOINTED MISS RALITSA ZLATKOVA |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCES HARDY |
| 2017-07-27 |
delete source_ip 50.62.58.121 |
| 2017-07-27 |
insert source_ip 103.250.22.84 |
| 2017-06-25 |
delete source_ip 175.107.187.87 |
| 2017-06-25 |
insert source_ip 50.62.58.121 |
| 2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIDIER GOALARD / 23/06/2017 |
| 2017-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ARCHANGLE DE LA VALETTE / 23/06/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-22 |
delete source_ip 113.20.9.185 |
| 2016-02-22 |
insert source_ip 175.107.187.87 |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-04 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-10-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-03 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-25 |
delete address 8 Westbourne Grove
London W2 5RA, United Kingdom |
| 2014-07-11 |
delete phone 020 8867 1411 |
| 2014-07-11 |
delete phone 0845 4647 |
| 2014-07-11 |
insert address 8 Westbourne Grove, Bayswater, London, W2 5RA |
| 2014-07-11 |
insert fax 020 7727 2333 |
| 2014-07-11 |
update description |
| 2014-01-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIDIER GOALARD / 10/01/2014 |
| 2013-12-07 |
delete address 7 THE BROADWAY WEMBLEY MIDDLESEX UNITED KINGDOM HA9 8JT |
| 2013-12-07 |
insert address 7 THE BROADWAY WEMBLEY MIDDLESEX HA9 8JT |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-07 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2012-11-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 31/10/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-10-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-11 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-10-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DIDIER GOALARD / 17/11/2009 |
| 2009-10-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2009 FROM
18 FORTY AVENUE
WEMBLEY
MIDDLESEX
HA9 8JP |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 |
| 2007-11-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |