| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-28 => 2024-09-28 |
| 2023-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-28 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
| 2022-12-08 |
update statutory_documents CURREXT FROM 31/12/2021 TO 28/12/2022 |
| 2022-11-21 |
update statutory_documents CURRSHO FROM 31/12/2022 TO 29/12/2022 |
| 2022-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIPESH GOSRANI |
| 2022-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents PREVSHO FROM 28/12/2022 TO 31/12/2021 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-01-20 |
update statutory_documents SECRETARY APPOINTED MR DIPESH GOSRANI |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-29 => 2020-12-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-27 => 2022-09-28 |
| 2021-12-14 |
update statutory_documents SECRETARY APPOINTED MR MOHAMMED CHOWDHURY |
| 2021-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARCUS CHAN |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/12/20 |
| 2021-10-07 |
update account_ref_day 29 => 28 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-27 |
| 2021-09-27 |
update statutory_documents PREVSHO FROM 29/12/2020 TO 28/12/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-29 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-03-29 |
update statutory_documents SECRETARY APPOINTED MR MARCUS WAI LEONG CHAN |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-28 => 2019-09-29 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 2018-10-07 |
update account_ref_day 30 => 29 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-28 |
| 2018-09-28 |
update statutory_documents PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-28 => 2018-09-30 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2018-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-02-27 |
update statutory_documents FIRST GAZETTE |
| 2017-10-07 |
update account_ref_day 31 => 30 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-28 |
| 2017-09-28 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOE ROWE |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
| 2016-08-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
| 2016-07-05 |
update statutory_documents 17/06/16 FULL LIST |
| 2016-05-20 |
update statutory_documents SECRETARY APPOINTED MR JOE ROWE |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN BERRY |
| 2016-05-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN BERRY |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
| 2015-07-07 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
| 2015-06-29 |
update statutory_documents 17/06/15 FULL LIST |
| 2015-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-23 => 2015-09-30 |
| 2015-05-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
insert company_previous_name FIN-EX MEDICAL LIMITED |
| 2015-04-07 |
update name FIN-EX MEDICAL LIMITED => FIN-EX PRANA WELLBEING (UK) LTD |
| 2015-03-25 |
update statutory_documents COMPANY NAME CHANGED FIN-EX MEDICAL LIMITED
CERTIFICATE ISSUED ON 25/03/15 |
| 2015-03-07 |
update account_ref_day 30 => 31 |
| 2015-03-07 |
update account_ref_month 6 => 12 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-17 => 2015-05-23 |
| 2015-02-23 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 2015-01-29 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN SEYMOUR BERRY |
| 2014-08-07 |
delete address 1 HARRINGTON GARDENS LONDON ENGLAND SW7 4JJ |
| 2014-08-07 |
insert address 1 HARRINGTON GARDENS LONDON SW7 4JJ |
| 2014-08-07 |
insert sic_code 86900 - Other human health activities |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-17 |
| 2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
| 2014-08-07 |
update statutory_documents SECRETARY APPOINTED MR ROBIN BERRY |
| 2014-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AID MEHMETAJ |
| 2014-07-14 |
update statutory_documents 17/06/14 FULL LIST |
| 2013-12-07 |
delete address 52 GROSVENOR GARDENS LONDON UNITED KINGDOM SW1W 0AU |
| 2013-12-07 |
insert address 1 HARRINGTON GARDENS LONDON ENGLAND SW7 4JJ |
| 2013-12-07 |
insert company_previous_name FIN-EX PROJECTS LIMITED |
| 2013-12-07 |
update name FIN-EX PROJECTS LIMITED => FIN-EX MEDICAL LIMITED |
| 2013-12-07 |
update registered_address |
| 2013-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2013 FROM, 52 GROSVENOR GARDENS, LONDON, SW1W 0AU, UNITED KINGDOM |
| 2013-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP LINDSELL |
| 2013-11-13 |
update statutory_documents COMPANY NAME CHANGED FIN-EX PROJECTS LIMITED
CERTIFICATE ISSUED ON 13/11/13 |
| 2013-11-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |