| Date | Description |
|---|
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-14 => 2022-07-14 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-14 => 2024-04-14 |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/22 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-14 => 2021-07-14 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-14 => 2023-04-14 |
| 2022-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-14 => 2020-07-14 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-14 => 2022-04-14 |
| 2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/20 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-14 => 2019-07-14 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-14 => 2021-04-14 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-14 => 2018-07-14 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-14 => 2020-04-14 |
| 2019-04-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/18 |
| 2018-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-14 => 2017-07-14 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-14 => 2019-04-14 |
| 2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KANTILAL JAIN / 02/05/2018 |
| 2018-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/17 |
| 2017-12-10 |
delete address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2017-12-10 |
insert address 95 HINCKLEY ROAD LEICESTER FOREST EAST LEICESTER LEICESTERSHIRE ENGLAND LE3 3GN |
| 2017-12-10 |
update registered_address |
| 2017-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2017 FROM
KEMP HOUSE 152 CITY ROAD
LONDON
EC1V 2NX |
| 2017-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-14 => 2016-07-14 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-14 => 2018-04-14 |
| 2017-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/16 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/07/15 |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-12 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-21 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-07-14 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update account_ref_day 31 => 14 |
| 2015-04-07 |
update accounts_next_due_date 2015-04-15 => 2016-04-14 |
| 2015-03-09 |
update statutory_documents 14/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-05 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 14/07/2014 |
| 2014-09-07 |
delete address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2014-09-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX |
| 2014-09-07 |
insert sic_code 86220 - Specialists medical practice activities |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-15 |
| 2014-09-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-08-07 |
delete address 57 LADY HAY ROAD LEICESTER ENGLAND LE3 9SJ |
| 2014-08-07 |
insert address KEMP HOUSE 152 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2014-08-07 |
update registered_address |
| 2014-08-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-08-06 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2014-08-06 |
update statutory_documents 15/07/14 FULL LIST |
| 2014-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
57 LADY HAY ROAD
LEICESTER
LE3 9SJ
ENGLAND |
| 2014-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KANTILAL JAIN / 09/07/2014 |
| 2014-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SADHNA JAIN / 09/07/2014 |
| 2013-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |