| Date | Description |
|---|
| 2024-06-04 |
update statutory_documents FIRST GAZETTE |
| 2023-12-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-12-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-11-21 |
update statutory_documents FIRST GAZETTE |
| 2023-09-07 |
delete address 206 KING CROSS ROAD HALIFAX HX1 3JP |
| 2023-09-07 |
insert address 210 - 212 KING CROSS ROAD HALIFAX ENGLAND HX1 3JP |
| 2023-09-07 |
update registered_address |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2023 FROM
206 KING CROSS ROAD
HALIFAX
HX1 3JP |
| 2023-05-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-05-06 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-25 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2021-08-29 => 2022-05-29 |
| 2022-12-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2022-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-10-27 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-18 |
update statutory_documents FIRST GAZETTE |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, NO UPDATES |
| 2021-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_next_due_date 2021-05-29 => 2021-08-29 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-08-29 => 2021-05-29 |
| 2021-02-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-29 => 2020-08-29 |
| 2020-01-07 |
update num_mort_charges 0 => 1 |
| 2020-01-07 |
update num_mort_outstanding 0 => 1 |
| 2019-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069735050001 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-30 => 2020-05-29 |
| 2019-08-19 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES |
| 2019-06-13 |
update account_ref_day 30 => 29 |
| 2019-06-13 |
update accounts_next_due_date 2019-05-30 => 2019-08-30 |
| 2019-05-30 |
update statutory_documents PREVSHO FROM 30/08/2018 TO 29/08/2018 |
| 2019-04-02 |
update statutory_documents ADOPT ARTICLES 19/03/2019 |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-24 => 2019-05-30 |
| 2018-08-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_ref_day 31 => 30 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-08-24 |
| 2018-05-24 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-05-31 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_next_due_date 2017-05-31 => 2017-06-30 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-09-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-01 |
update statutory_documents FIRST GAZETTE |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-08-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-05-31 |
| 2015-09-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-05 |
update statutory_documents 27/07/15 FULL LIST |
| 2015-07-07 |
update account_ref_day 30 => 31 |
| 2015-07-07 |
update account_ref_month 9 => 8 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2015-09-30 |
| 2015-06-30 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 31/08/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-09-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-08-21 |
update statutory_documents 27/07/14 FULL LIST |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-22 |
update statutory_documents 27/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 47730 - Dispensing chemist in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-21 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-05-02 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents 27/07/12 FULL LIST |
| 2011-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AAMER AYUB |
| 2011-09-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 27/07/11 FULL LIST |
| 2011-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2011-03-07 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 30/09/2009 |
| 2010-08-11 |
update statutory_documents 27/07/10 FULL LIST |
| 2009-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |