Date | Description |
2023-04-07 |
delete address 203 KILBURN HIGH ROAD LONDON NW6 7HY |
2023-04-07 |
insert address 100 LYNDHURST AVENUE TWICKENHAM ENGLAND TW2 6BU |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-07 |
update registered_address |
2023-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
2023-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2023 FROM
203 KILBURN HIGH ROAD
LONDON
NW6 7HY |
2023-02-13 |
update statutory_documents DIRECTOR APPOINTED MR BEHFAR KHERADMAND |
2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, WITH UPDATES |
2021-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
2019-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-01-05 => 2016-03-17 |
2016-05-13 |
update returns_next_due_date 2016-02-02 => 2017-04-14 |
2016-03-18 |
update statutory_documents 17/03/16 FULL LIST |
2015-07-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-07-08 |
update accounts_last_madeup_date null => 2014-09-30 |
2015-07-08 |
update accounts_next_due_date 2015-06-26 => 2016-06-30 |
2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-12-19 => 2015-01-05 |
2015-02-07 |
update returns_next_due_date 2016-01-16 => 2016-02-02 |
2015-01-07 |
delete address 203 KILBURN HIGH ROAD LONDON UNITED KINGDOM NW6 7HY |
2015-01-07 |
insert address 203 KILBURN HIGH ROAD LONDON NW6 7HY |
2015-01-07 |
insert sic_code 96040 - Physical well-being activities |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date null => 2014-12-19 |
2015-01-07 |
update returns_next_due_date 2014-10-24 => 2016-01-16 |
2015-01-05 |
update statutory_documents 05/01/15 FULL LIST |
2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARZIEH SHEIBANIAFSHAR KHERADMAND / 22/12/2014 |
2014-12-19 |
update statutory_documents 19/12/14 FULL LIST |
2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEHFAR KHERADMAND |
2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEHFAR KHERADMAND |
2014-11-07 |
insert company_previous_name BMB MEDICAL (UK) LIMITED |
2014-11-07 |
update name BMB MEDICAL (UK) LIMITED => ORTHO BMB LTD |
2014-10-07 |
update statutory_documents COMPANY NAME CHANGED BMB MEDICAL (UK) LIMITED
CERTIFICATE ISSUED ON 07/10/14 |
2013-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |