| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-26 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-01-13 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-03-20 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GEOFFREY BLOOM / 07/01/2019 |
| 2019-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MICHAEL GEOFFREY BLOOM / 07/01/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-19 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2018-01-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL GEOFFREY BLOOM |
| 2018-01-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MICHAEL GEOFFREY BLOOM / 16/01/2017 |
| 2018-01-05 |
update statutory_documents CESSATION OF DYLAN RHYS LLOYD-BLOOM AS A PSC |
| 2018-01-05 |
update statutory_documents CESSATION OF ELA CATRIN LLOYD-BLOOM AS A PSC |
| 2018-01-05 |
update statutory_documents CESSATION OF MICHAEL GEOFFREY BLOOM AS A PSC |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL GEOFFREY BLOOM / 05/04/2017 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATIE LLOYD-BLOOM |
| 2016-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR KATIE MAE LLOYD-BLOOM / 22/07/2016 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-29 => 2016-01-16 |
| 2016-02-07 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-22 |
update statutory_documents 16/01/16 FULL LIST |
| 2016-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2016 FROM
13 TRINITY SQUARE
LLANDUDNO
NORTH WALES
LL30 2RB |
| 2015-09-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-10-16 => 2016-10-31 |
| 2015-07-09 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 13 TRINITY SQUARE LLANDUDNO NORTH WALES UNITED KINGDOM LL30 2RB |
| 2015-03-07 |
insert address 13 TRINITY SQUARE LLANDUDNO NORTH WALES LL30 2RB |
| 2015-03-07 |
insert sic_code 86210 - General medical practice activities |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-29 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-27 |
update statutory_documents 29/01/15 FULL LIST |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MIKE BLOOM / 26/03/2014 |
| 2014-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |