| Date | Description |
|---|
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-08-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARGHYA SARKHEL |
| 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 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, 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 |
| 2022-04-30 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 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 |
| 2021-04-16 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-12 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2019-05-07 |
delete address PJE CHARTERED ACCOUNTANTS 23 COLLEGE STREET LAMPETER CEREDIGION WALES SA48 7DY |
| 2019-05-07 |
insert address 10 HARLEY STREET LONDON ENGLAND W1G 9PF |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-07 |
update registered_address |
| 2019-04-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
10 HARLEY STREET
LONDON
W1G 9PF
ENGLAND |
| 2019-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2019 FROM
PJE CHARTERED ACCOUNTANTS
23 COLLEGE STREET
LAMPETER
CEREDIGION
SA48 7DY
WALES |
| 2018-10-07 |
delete address 820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX ENGLAND CO4 9YQ |
| 2018-10-07 |
insert address PJE CHARTERED ACCOUNTANTS 23 COLLEGE STREET LAMPETER CEREDIGION WALES SA48 7DY |
| 2018-10-07 |
update registered_address |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 2018-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2018 FROM
820 THE CRESCENT
COLCHESTER BUSINESS PARK
COLCHESTER
ESSEX
CO4 9YQ
ENGLAND |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ARGHYA SARKHEL / 09/08/2018 |
| 2018-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MALINI GULATI SARKHEL / 09/08/2018 |
| 2018-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MALINI GULATI SARKHEL / 09/08/2018 |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-17 |
update statutory_documents SUB-DIVISION
25/07/17 |
| 2017-08-14 |
update statutory_documents ADOPT ARTICLES 25/07/2017 |
| 2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES |
| 2017-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MALINI GULATI SARKHEL / 08/03/2017 |
| 2017-04-26 |
delete address 304 HIGH ROAD BENFLEET ESSEX SS7 5HB |
| 2017-04-26 |
insert address 820 THE CRESCENT COLCHESTER BUSINESS PARK COLCHESTER ESSEX ENGLAND CO4 9YQ |
| 2017-04-26 |
update registered_address |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MALINI GULATI SARKHEL / 07/03/2017 |
| 2017-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2017 FROM
304 HIGH ROAD
BENFLEET
ESSEX
SS7 5HB |
| 2017-03-07 |
update statutory_documents DIRECTOR APPOINTED DR ARGHYA SARKHEL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-10-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MALINI GULATI / 08/06/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-10-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-09-23 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-03 |
update statutory_documents 27/07/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-09-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 304 HIGH ROAD BENFLEET ESSEX ENGLAND SS7 5HB |
| 2014-09-07 |
insert address 304 HIGH ROAD BENFLEET ESSEX SS7 5HB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-15 |
update statutory_documents 27/07/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-27 => 2015-04-30 |
| 2013-09-11 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 86900 - Other human health activities |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-26 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MALINI GULATI / 01/01/2013 |
| 2012-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |