| Date | Description |
|---|
| 2024-08-29 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/24, WITH UPDATES |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-08-19 |
delete address 3 Cheyne Walk
London NW4 3QH |
| 2022-08-19 |
delete contact_pages_linkeddomain goo.gl |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES |
| 2022-07-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES |
| 2021-07-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-11-25 |
update statutory_documents 19/11/20 STATEMENT OF CAPITAL GBP 2 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-05-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN CARMAN / 22/05/2019 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 2019-05-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS NAAVA CARMAN / 22/05/2019 |
| 2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NAAVA CARMAN / 18/04/2019 |
| 2018-12-07 |
update account_ref_day 30 => 31 |
| 2018-12-07 |
update account_ref_month 4 => 3 |
| 2018-12-07 |
update accounts_next_due_date 2020-01-31 => 2019-12-31 |
| 2018-11-08 |
update statutory_documents CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 10 LONDON MEWS LONDON W2 1HY |
| 2018-10-07 |
insert address STAPLE HOUSE 5 ELEANOR'S CROSS DUNSTABLE BEDFORDSHIRE UNITED KINGDOM LU6 1SU |
| 2018-10-07 |
update registered_address |
| 2018-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2018 FROM
10 LONDON MEWS
LONDON
W2 1HY |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-08-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-07-27 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAAVA CARMAN / 01/01/2016 |
| 2016-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN CARMAN / 01/01/2016 |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-22 => 2015-05-22 |
| 2015-07-09 |
update returns_next_due_date 2015-06-19 => 2016-06-19 |
| 2015-06-04 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-22 => 2014-05-22 |
| 2014-07-07 |
update returns_next_due_date 2014-06-19 => 2015-06-19 |
| 2014-06-09 |
update statutory_documents 22/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-22 => 2013-05-22 |
| 2013-07-02 |
update returns_next_due_date 2013-06-19 => 2014-06-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-22 => 2012-05-22 |
| 2013-06-21 |
update returns_next_due_date 2012-06-19 => 2013-06-19 |
| 2013-06-07 |
update statutory_documents 22/05/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 22/05/12 FULL LIST |
| 2012-07-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN CARMAN / 23/07/2012 |
| 2012-01-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-27 |
update statutory_documents 22/05/11 FULL LIST |
| 2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-14 |
update statutory_documents 22/05/10 FULL LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAAVA CARMAN / 22/05/2010 |
| 2010-02-03 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAAVA CARMAN / 31/05/2009 |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 2009-02-25 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 2008-02-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 30/04/2007 |
| 2008-02-28 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
TURNBERRY HOUSE
1404-1410 HIGH ROAD
LONDON
N20 9BH |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/06 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW |
| 2006-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 2006-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |