| Date | Description |
|---|
| 2025-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093219270001 |
| 2025-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093219270002 |
| 2025-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2025 FROM
58 CRABTREE LANE, LANCING,
WEST SUSSEX,
BN15 9PJ |
| 2025-04-08 |
update statutory_documents DIRECTOR APPOINTED MR RAHUL GOGNA |
| 2025-04-08 |
update statutory_documents DIRECTOR APPOINTED MR SEIDHOM BASELYOUS |
| 2025-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCING MEDICAL LIMITED |
| 2025-04-08 |
update statutory_documents CESSATION OF RASHIDA JAFFERALI AS A PSC |
| 2025-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHIDA JAFFERALI |
| 2024-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/24, WITH UPDATES |
| 2024-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RASHIDA JAFFERALI / 31/10/2024 |
| 2024-12-20 |
update statutory_documents CESSATION OF SHABBIR ABDULHUSSEIN JAFFERALI AS A PSC |
| 2024-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHABBIR JAFFERALI |
| 2024-09-11 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHABBIR ABDULHUSSEIN JAFFERALI / 20/06/2024 |
| 2024-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RASHIDA JAFFERALI / 20/06/2024 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 2023-11-07 |
update statutory_documents 31/03/23 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 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, NO UPDATES |
| 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 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-02-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, 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 |
| 2018-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-21 => 2017-12-31 |
| 2016-08-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
delete address 58 CRABTREE LANE, LANCING, WEST SUSSEX, UNITED KINGDOM BN15 9PJ |
| 2015-12-09 |
insert address 58 CRABTREE LANE, LANCING, WEST SUSSEX, BN15 9PJ |
| 2015-12-09 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date null => 2015-11-21 |
| 2015-12-09 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-11-23 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-01-07 |
update account_ref_day 30 => 31 |
| 2015-01-07 |
update account_ref_month 11 => 3 |
| 2014-12-12 |
update statutory_documents CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 2014-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |