| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-12 |
delete address Conqueror House
Vision ParkChivers Way
Histon
Cambridge
CB24 9ZR |
| 2023-07-12 |
delete address Kantor Medical Centre
54 Beaumont Street
London
W1G 6DW |
| 2023-07-12 |
delete phone 01223 200 580 |
| 2023-07-12 |
insert address 15 Portland Place
London
W1B 1PT |
| 2023-07-12 |
insert address 30 New Road
Histon
Cambridge
CB24 9EL |
| 2023-07-12 |
insert address Queen Anne Mews, London W1G 9HF |
| 2023-07-12 |
insert phone 02084581763 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
delete address 5-10 Beaumont Street
London
W1G 6AA |
| 2022-03-15 |
insert address Kantor Medical Centre
54 Beaumont Street
London
W1G 6DW |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-08 |
insert index_pages_linkeddomain 0123movie.net |
| 2021-04-08 |
update robots_txt_status www.firstpodiatry.co.uk: 404 => 200 |
| 2021-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, NO UPDATES |
| 2020-12-07 |
delete address PEARL HOUSE 746 FINCHLEY ROAD TEMPLE FORTUNE LONDON NW11 7TH |
| 2020-12-07 |
insert address 999 MEDICAL CENTRE 999 FINCHLEY ROAD LONDON UNITED KINGDOM NW11 7HB |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
PEARL HOUSE
746 FINCHLEY ROAD
TEMPLE FORTUNE
LONDON
NW11 7TH |
| 2020-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN COULTER / 26/10/2020 |
| 2020-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRST PODIATRY HOLDING LTD / 26/10/2020 |
| 2020-08-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-31 |
delete address 45 Queen Anne Street
London W1G 9JF |
| 2020-07-31 |
insert address 5-10 Beaumont Street
London
W1G 6AA |
| 2020-07-31 |
update primary_contact 45 Queen Anne Street
London W1G 9JF => 5-10 Beaumont Street
London
W1G 6AA |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-30 |
delete source_ip 109.228.9.95 |
| 2020-06-30 |
insert source_ip 77.68.29.154 |
| 2020-05-01 |
insert phone 07500842230 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-14 |
delete about_pages_linkeddomain regencymarketing.co.uk |
| 2019-02-14 |
delete contact_pages_linkeddomain regencymarketing.co.uk |
| 2019-02-14 |
delete index_pages_linkeddomain regencymarketing.co.uk |
| 2019-02-14 |
delete management_pages_linkeddomain regencymarketing.co.uk |
| 2019-02-14 |
insert about_pages_linkeddomain blackboxecom.com |
| 2019-02-14 |
insert contact_pages_linkeddomain blackboxecom.com |
| 2019-02-14 |
insert index_pages_linkeddomain blackboxecom.com |
| 2019-02-14 |
insert management_pages_linkeddomain blackboxecom.com |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
| 2018-11-29 |
delete address 79 Wimpole Street
London W1G 9RY |
| 2018-11-29 |
delete phone +44 (0) 207 186 1000 |
| 2018-11-29 |
insert address 45 Queen Anne Street
London W1G 9JF |
| 2018-11-29 |
update primary_contact 79 Wimpole Street
London W1G 9RY => 45 Queen Anne Street
London W1G 9JF |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-01 |
update person_description Mr Kevin Bruce => Mr Kevin Bruce |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, 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 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-03-10 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-02-02 |
update statutory_documents 15/01/16 FULL LIST |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN COULTER / 30/07/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARSHA TOMLIN |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-03-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-02-26 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-03-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-02-19 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-25 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents SECOND FILING WITH MUD 15/01/13 FOR FORM AR01 |
| 2013-02-11 |
update statutory_documents 15/01/13 FULL LIST |
| 2012-06-29 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 15/01/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 24/01/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-01-20 |
update statutory_documents 15/01/11 FULL LIST |
| 2010-10-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-03-11 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN COULTER / 11/03/2010 |
| 2009-10-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-01-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN COULTER / 08/09/2008 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2006-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-13 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/05 FROM:
PEARL HOUSE
746 FINCHLEY ROAD
TEMPLE FORTUNE
LONDON NW11 7TH |
| 2005-02-14 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 2004-05-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/04 FROM:
SUITE 41 SECOND FLOOR
CHURCHILL HOUSE
137 BRENT STREET
HENDON NW4 4DW |
| 2004-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/04 FROM:
FLAT 7, 149 SUTTON COMMON ROAD
SUTTON
SURREY
SM1 3HP |
| 2004-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |