| Date | Description |
|---|
| 2024-06-04 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/24, NO UPDATES |
| 2024-03-05 |
update statutory_documents DIRECTOR APPOINTED MRS CELIA ANN DAWSON |
| 2024-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS KAY HOFFMANN |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-12 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 2023-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZI MACKENZIE |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-12 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
delete address MARSH ACRES THE CAUSEWAY MIDDLETON SAXMUNDHAM ENGLAND IP17 3NH |
| 2022-02-07 |
insert address 7 ALBION COURT CILFYNYDD PONTYPRIDD WALES CF37 4JA |
| 2022-02-07 |
update registered_address |
| 2022-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2022 FROM
MARSH ACRES THE CAUSEWAY
MIDDLETON
SAXMUNDHAM
IP17 3NH
ENGLAND |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY ALLEN THOMAS |
| 2022-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMILLA SIM |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-07 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-02-07 |
delete address 18 CLIFTON AVENUE LONDON ENGLAND W12 9DR |
| 2021-02-07 |
insert address MARSH ACRES THE CAUSEWAY MIDDLETON SAXMUNDHAM ENGLAND IP17 3NH |
| 2021-02-07 |
update registered_address |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MR PETER GILL |
| 2021-01-06 |
update statutory_documents SECRETARY APPOINTED MS SUZI MACKENZIE |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA MCGAVIN |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH SMITH |
| 2020-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM
18 CLIFTON AVENUE
LONDON
W12 9DR
ENGLAND |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-08 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
| 2018-10-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/10/2018 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-03 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/03/2018 |
| 2017-12-07 |
delete address 46 COVENTRY STREET KIDDERMINSTER WORCESTERSHIRE DY10 2BT |
| 2017-12-07 |
insert address 18 CLIFTON AVENUE LONDON ENGLAND W12 9DR |
| 2017-12-07 |
update registered_address |
| 2017-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2017 FROM
46 COVENTRY STREET
KIDDERMINSTER
WORCESTERSHIRE
DY10 2BT |
| 2017-11-21 |
update statutory_documents DIRECTOR APPOINTED MS CAMILLA ANNE SIM |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
| 2017-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY CONWAY |
| 2017-07-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-06-01 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2015-12-07 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-11-25 |
update statutory_documents 18/11/15 NO MEMBER LIST |
| 2015-08-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-08-18 => 2016-08-31 |
| 2015-07-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
insert sic_code 86900 - Other human health activities |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH SMITH |
| 2014-12-04 |
update statutory_documents 18/11/14 NO MEMBER LIST |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FOXCROFT |
| 2013-11-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |