| Date | Description |
|---|
| 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 |
| 2023-08-18 |
insert about_pages_linkeddomain wordpress.org |
| 2023-08-18 |
insert career_pages_linkeddomain office.com |
| 2023-08-18 |
insert management_pages_linkeddomain wordpress.org |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES |
| 2022-05-05 |
delete about_pages_linkeddomain indeed.com |
| 2022-05-05 |
delete career_pages_linkeddomain indeed.com |
| 2022-05-05 |
delete contact_pages_linkeddomain indeed.com |
| 2022-05-05 |
delete index_pages_linkeddomain indeed.com |
| 2022-05-05 |
delete management_pages_linkeddomain indeed.com |
| 2022-05-05 |
delete service_pages_linkeddomain indeed.com |
| 2022-05-05 |
delete terms_pages_linkeddomain indeed.com |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-02-13 |
insert about_pages_linkeddomain indeed.com |
| 2022-02-13 |
insert career_pages_linkeddomain indeed.com |
| 2022-02-13 |
insert contact_pages_linkeddomain indeed.com |
| 2022-02-13 |
insert index_pages_linkeddomain indeed.com |
| 2022-02-13 |
insert management_pages_linkeddomain indeed.com |
| 2022-02-13 |
insert service_pages_linkeddomain indeed.com |
| 2022-02-13 |
insert terms_pages_linkeddomain indeed.com |
| 2022-01-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-09-11 |
delete alias Arley Medical Services (International) Ltd. |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2021-02-07 |
insert alias Arley Medical Services (International) Ltd. |
| 2020-08-04 |
update person_description Dave Johns => Dave Johns |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-05-12 |
delete about_pages_linkeddomain 111.nhs.uk |
| 2020-05-12 |
delete career_pages_linkeddomain 111.nhs.uk |
| 2020-05-12 |
delete contact_pages_linkeddomain 111.nhs.uk |
| 2020-05-12 |
delete index_pages_linkeddomain 111.nhs.uk |
| 2020-05-12 |
delete management_pages_linkeddomain 111.nhs.uk |
| 2020-05-12 |
delete service_pages_linkeddomain 111.nhs.uk |
| 2020-05-12 |
delete terms_pages_linkeddomain 111.nhs.uk |
| 2020-05-12 |
update person_description Dave Johns => Dave Johns |
| 2020-03-13 |
insert about_pages_linkeddomain 111.nhs.uk |
| 2020-03-13 |
insert career_pages_linkeddomain 111.nhs.uk |
| 2020-03-13 |
insert contact_pages_linkeddomain 111.nhs.uk |
| 2020-03-13 |
insert index_pages_linkeddomain 111.nhs.uk |
| 2020-03-13 |
insert management_pages_linkeddomain 111.nhs.uk |
| 2020-03-13 |
insert service_pages_linkeddomain 111.nhs.uk |
| 2020-03-13 |
insert terms_pages_linkeddomain 111.nhs.uk |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2020-03-01 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2020-03-01 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 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 |
| 2019-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-03 |
delete about_pages_linkeddomain smashballoon.com |
| 2019-04-03 |
delete contact_pages_linkeddomain smashballoon.com |
| 2019-04-03 |
delete index_pages_linkeddomain smashballoon.com |
| 2019-04-03 |
delete management_pages_linkeddomain smashballoon.com |
| 2019-04-03 |
delete service_pages_linkeddomain smashballoon.com |
| 2019-04-03 |
insert index_pages_linkeddomain facebook.com |
| 2019-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-11-13 |
insert about_pages_linkeddomain 962touchfm.co.uk |
| 2017-11-13 |
insert contact_pages_linkeddomain 962touchfm.co.uk |
| 2017-11-13 |
insert index_pages_linkeddomain 962touchfm.co.uk |
| 2017-11-13 |
insert management_pages_linkeddomain 962touchfm.co.uk |
| 2017-11-13 |
insert service_pages_linkeddomain 962touchfm.co.uk |
| 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 |
| 2017-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-02 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NORTH |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
delete address UNIT 5A ARLEY INDUSTRIAL ESTATE COLLIERS WAY ARLEY WARWICKSHIRE ENGLAND CV7 8HN |
| 2015-04-07 |
insert address UNIT 5A ARLEY INDUSTRIAL ESTATE COLLIERS WAY ARLEY WARWICKSHIRE CV7 8HN |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-03-16 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-03-15 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROBERT NORTH / 01/03/2014 |
| 2015-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW JOHNS / 01/03/2014 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-01 => 2015-12-31 |
| 2014-12-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address UNIT 5A ARLEY INDUSTRIAL ESTATE COLLIERS WAY ARLEY WARWICKSHIRE CV7 8HN |
| 2014-09-07 |
insert address UNIT 5A ARLEY INDUSTRIAL ESTATE COLLIERS WAY ARLEY WARWICKSHIRE ENGLAND CV7 8HN |
| 2014-09-07 |
update registered_address |
| 2014-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2014 FROM
UNIT 5A ARLEY INDUSTRIAL ESTATE
COLLIERS WAY
ARLEY
WARWICKSHIRE
CV7 8HN |
| 2014-04-07 |
delete address UNIT 5A ARLEY INDUSTRIAL ESTATE COLLIERS WAY ARLEY WARWICKSHIRE ENGLAND CV7 8HN |
| 2014-04-07 |
insert address UNIT 5A ARLEY INDUSTRIAL ESTATE COLLIERS WAY ARLEY WARWICKSHIRE CV7 8HN |
| 2014-04-07 |
insert sic_code 86900 - Other human health activities |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-15 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW JOHNS / 15/03/2014 |
| 2013-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2013 FROM
103 GEORGE STREET
GUN HILL
COVENTRY
CV7 8GP
ENGLAND |
| 2013-03-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |