| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 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 |
| 2022-09-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2022-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARNAB BERA |
| 2022-05-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN MORRIS |
| 2022-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR MARTIN ROBERT THORNTON / 06/04/2016 |
| 2022-05-03 |
update statutory_documents CESSATION OF KAREN ELISABETH GILL AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ARNAB BERA / 28/05/2021 |
| 2021-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIERAN MORRIS / 28/05/2021 |
| 2021-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS KIERAN MORRIS / 28/05/2021 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOE BROGAN |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2020-05-15 |
update statutory_documents CESSATION OF JOHN BUTLER AS A PSC |
| 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 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2019-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN GILL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELISABETH GILL |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED DR ARNAB BERA |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS KIERAN MORRIS |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MS ZOE LOUISE BROGAN |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN GILL |
| 2018-05-30 |
update statutory_documents SECRETARY APPOINTED MS KIERAN MORRIS |
| 2018-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN BUTLER |
| 2018-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BUTLER |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-03-07 |
update statutory_documents FIRST GAZETTE |
| 2016-10-07 |
update account_ref_month 5 => 3 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-26 => 2016-12-31 |
| 2016-09-28 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 2016-07-07 |
insert sic_code 86900 - Other human health activities |
| 2016-07-07 |
update returns_last_madeup_date null => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-13 |
update statutory_documents 26/05/16 NO MEMBER LIST |
| 2016-03-07 |
delete address 58A HIGH STREET STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE MK11 1AQ |
| 2016-03-07 |
insert address THE STABLE YARD VICARAGE ROAD STONY STRATFORD MILTON KEYNES BUCKINGHAMSHIRE ENGLAND MK11 1BN |
| 2016-03-07 |
update registered_address |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
58A HIGH STREET
STONY STRATFORD
MILTON KEYNES
BUCKINGHAMSHIRE
MK11 1AQ |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELISABETH GILL |
| 2015-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |