| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/24, NO UPDATES |
| 2024-02-27 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/23, NO UPDATES |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-21 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES |
| 2021-02-19 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
| 2020-08-31 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 2019-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMESH KUMAR ROY |
| 2019-07-01 |
update statutory_documents CESSATION OF SNEHAL ARUN D'SOUZA AS A PSC |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SNEHAL D'SOUZA |
| 2019-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SNEHAL ARUN D'SOUZA / 10/11/2018 |
| 2018-06-07 |
delete address THE OVAL 57 NEW WALK LEICESTER LEICESTERSHIRE LE1 7EA |
| 2018-06-07 |
insert address BIRSTALL MEDICAL CENTRE 4 WHILES LANE BIRSTALL LEICESTER ENGLAND LE4 4EE |
| 2018-06-07 |
update registered_address |
| 2018-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2018 FROM
THE OVAL 57 NEW WALK
LEICESTER
LEICESTERSHIRE
LE1 7EA |
| 2018-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 2018-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-31 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-03-11 |
update statutory_documents DIRECTOR APPOINTED DR UMESH KUMAR ROY |
| 2017-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES |
| 2017-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNEHAL SRUN D'SOUZA |
| 2017-06-08 |
update account_category DORMANT => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-06-08 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-08 |
update num_mort_charges 0 => 3 |
| 2017-06-08 |
update num_mort_outstanding 0 => 3 |
| 2017-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090479360002 |
| 2017-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090479360003 |
| 2017-05-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2017-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090479360001 |
| 2017-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-02 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update returns_last_madeup_date 2015-09-10 => 2016-05-20 |
| 2016-08-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-07-17 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-03-12 |
insert company_previous_name SPHINX IT SOLUTIONS LIMITED |
| 2016-03-12 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-12 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-20 => 2017-02-28 |
| 2016-03-12 |
update name SPHINX IT SOLUTIONS LIMITED => RAPHAEL COMMUNITY SERVICES LTD |
| 2016-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2016-02-12 |
update statutory_documents COMPANY NAME CHANGED SPHINX IT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 12/02/16 |
| 2016-02-11 |
update returns_last_madeup_date 2015-05-20 => 2015-09-10 |
| 2016-01-19 |
update statutory_documents 10/09/15 FULL LIST |
| 2015-09-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-08-12 |
insert sic_code 86210 - General medical practice activities |
| 2015-08-12 |
update returns_last_madeup_date null => 2015-05-20 |
| 2015-08-12 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-07-14 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-05-08 |
delete address 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTFORDSHIRE ENGLAND EN5 5TZ |
| 2015-05-08 |
insert address THE OVAL 57 NEW WALK LEICESTER LEICESTERSHIRE LE1 7EA |
| 2015-05-08 |
update registered_address |
| 2015-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
1 BEAUCHAMP COURT VICTORS WAY
BARNET
HERTFORDSHIRE
EN5 5TZ
ENGLAND |
| 2014-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |