| Date | Description |
|---|
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
delete address WOODPECKER COTTAGE ROUNDHAM ROAD PAIGNTON DEVON TQ4 6DN |
| 2020-05-07 |
insert address 4 ST. KITTS CLOSE TORQUAY ENGLAND TQ2 7GD |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-05-07 |
update registered_address |
| 2020-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2020 FROM
WOODPECKER COTTAGE ROUNDHAM ROAD
PAIGNTON
DEVON
TQ4 6DN |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 2019-06-10 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-10 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 2018-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-17 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED PROF SELMA DUZENLI |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FABIAN DAVISON |
| 2017-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-04-02 => 2017-04-30 |
| 2016-06-13 |
update statutory_documents 31/07/15 TOTAL EXEMPTION FULL |
| 2016-03-11 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DIANA VALVERDE |
| 2015-10-07 |
delete address WOODPECKER COTTAGE ROUNDHAM ROAD PAIGNTON DEVON ENGLAND TQ4 6DN |
| 2015-10-07 |
insert address WOODPECKER COTTAGE ROUNDHAM ROAD PAIGNTON DEVON TQ4 6DN |
| 2015-10-07 |
insert sic_code 86900 - Other human health activities |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date null => 2015-07-02 |
| 2015-10-07 |
update returns_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-09-02 |
update statutory_documents 02/07/15 NO MEMBER LIST |
| 2015-07-07 |
delete address 49 SOUTHFIELD AVENUE PRESTON PAIGNTON DEVON TQ3 1LH |
| 2015-07-07 |
insert address WOODPECKER COTTAGE ROUNDHAM ROAD PAIGNTON DEVON ENGLAND TQ4 6DN |
| 2015-07-07 |
update registered_address |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
49 SOUTHFIELD AVENUE
PRESTON
PAIGNTON
DEVON
TQ3 1LH |
| 2015-01-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2015-01-23 |
update statutory_documents RESOLVE TO CHANGE OBJECTS 29/12/2014 |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENE DOLLFUS |
| 2014-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT MARION |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR FABIAN DAVISON |
| 2014-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |