| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
delete address 13 GREATFIELD CLOSE HARPENDEN ENGLAND AL5 3HP |
| 2020-07-07 |
insert address 4 FRYTH MEAD ST. ALBANS ENGLAND AL3 4TN |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2020 FROM
13 GREATFIELD CLOSE
HARPENDEN
AL5 3HP
ENGLAND |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-08-07 |
delete address 15 HARP ROAD LONDON ENGLAND W7 1JG |
| 2019-08-07 |
insert address 13 GREATFIELD CLOSE HARPENDEN ENGLAND AL5 3HP |
| 2019-08-07 |
update registered_address |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
13 GREATFIELD CLOSE
HARPENDEN
AL5 4DD
ENGLAND |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
15 HARP ROAD
LONDON
W7 1JG
ENGLAND |
| 2019-02-07 |
delete address 15 HARP ROAD HARP ROAD LONDON ENGLAND W7 1JG |
| 2019-02-07 |
insert address 15 HARP ROAD LONDON ENGLAND W7 1JG |
| 2019-02-07 |
update registered_address |
| 2019-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM
15 HARP ROAD HARP ROAD
LONDON
W7 1JG
ENGLAND |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-07 |
delete address 3 ESSEX HOUSE LINKS ROAD LONDON W3 0EJ |
| 2018-06-07 |
insert address 15 HARP ROAD HARP ROAD LONDON ENGLAND W7 1JG |
| 2018-06-07 |
update registered_address |
| 2018-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2018 FROM
3 ESSEX HOUSE LINKS ROAD
LONDON
W3 0EJ |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-09-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093738830001 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-05 => 2017-10-31 |
| 2016-06-29 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address 3 ESSEX HOUSE LINKS ROAD LONDON UNITED KINGDOM W3 0EJ |
| 2016-02-07 |
insert address 3 ESSEX HOUSE LINKS ROAD LONDON W3 0EJ |
| 2016-02-07 |
insert sic_code 86220 - Specialists medical practice activities |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date null => 2016-01-05 |
| 2016-02-07 |
update returns_next_due_date 2016-02-02 => 2017-02-02 |
| 2016-01-05 |
update statutory_documents 05/01/16 FULL LIST |
| 2015-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS SURANJITA BHAGAWATI |
| 2015-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |