| Date | Description |
|---|
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2023-04-07 |
insert sic_code 86220 - Specialists medical practice activities |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES |
| 2022-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-04-07 |
delete address LANSDELL & ROSE NIDDRY LODGE 51 HOLLAND STREET, KENSINGTON LONDON UNITED KINGDOM W8 7JB |
| 2021-04-07 |
insert address FIGURIT NIDDRY LODGE 51 HOLLAND STREET KENSINGTON LONDON UNITED KINGDOM W8 7JB |
| 2021-04-07 |
update registered_address |
| 2021-03-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS JOANNA ELIZABETH MARY MILTON RAMSEY / 09/03/2021 |
| 2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KELVIN WILLIAM DARLINGTON RAMSEY / 09/03/2021 |
| 2021-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNA MILTON / 09/03/2021 |
| 2021-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2021 FROM
LANSDELL & ROSE NIDDRY LODGE
51 HOLLAND STREET, KENSINGTON
LONDON
W8 7JB
UNITED KINGDOM |
| 2021-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN WILLIAM DARLINGTON RAMSEY / 09/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-02-07 |
delete address 7 RUSSELL GARDENS LONDON W14 8EZ |
| 2019-02-07 |
insert address LANSDELL & ROSE NIDDRY LODGE 51 HOLLAND STREET, KENSINGTON LONDON UNITED KINGDOM W8 7JB |
| 2019-02-07 |
update registered_address |
| 2019-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2019 FROM
7 RUSSELL GARDENS
LONDON
W14 8EZ |
| 2018-11-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELVIN WILLIAM DARLINGTON RAMSEY |
| 2018-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNA MILTON / 30/08/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-13 |
update statutory_documents ADOPT ARTICLES 30/08/2018 |
| 2018-09-13 |
update statutory_documents 30/08/18 STATEMENT OF CAPITAL GBP 2 |
| 2018-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MR KELVIN WILLIAM DARLINGTON RAMSEY |
| 2018-08-13 |
update statutory_documents SECRETARY APPOINTED MS JOANNA ELIZABETH MARY MILTON RAMSEY |
| 2018-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA MILTON RAMSEY |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-05-09 |
insert company_previous_name PRACTICE SECRETARIAL SERVICES LTD |
| 2018-05-09 |
update name PRACTICE SECRETARIAL SERVICES LTD => KELVIN RAMSEY LTD |
| 2018-04-07 |
update statutory_documents COMPANY NAME CHANGED PRACTICE SECRETARIAL SERVICES LTD
CERTIFICATE ISSUED ON 07/04/18 |
| 2018-04-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-11 |
update statutory_documents 25/04/16 FULL LIST |
| 2015-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update account_ref_day 30 => 31 |
| 2015-12-08 |
update account_ref_month 4 => 3 |
| 2015-12-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-01-25 => 2016-12-31 |
| 2015-11-23 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-23 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 2015-06-08 |
delete address 7 RUSSELL GARDENS LONDON ENGLAND W14 8EZ |
| 2015-06-08 |
insert address 7 RUSSELL GARDENS LONDON W14 8EZ |
| 2015-06-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-06-08 |
update registered_address |
| 2015-06-08 |
update returns_last_madeup_date null => 2015-04-25 |
| 2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-30 |
update statutory_documents 25/04/15 FULL LIST |
| 2014-04-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |