| Date | Description |
|---|
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES |
| 2023-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VP MED GROUP LIMITED |
| 2023-04-24 |
update statutory_documents CESSATION OF CHRISTOPHER BROWN AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DENIS BROWN / 01/11/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-06-13 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DENIS BROWN / 22/03/2022 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-13 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-06 |
update statutory_documents DIRECTOR APPOINTED MR KAZUAKI INUKAI |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GERARD CARROLL |
| 2019-05-01 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update num_mort_outstanding 1 => 0 |
| 2018-12-07 |
update num_mort_satisfied 0 => 1 |
| 2018-11-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096623570001 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-06-25 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BROWN |
| 2017-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096623570001 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BROWN |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-29 => 2018-06-30 |
| 2017-04-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
insert sic_code 99999 - Dormant Company |
| 2016-07-08 |
update returns_last_madeup_date null => 2016-06-29 |
| 2016-07-08 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-06-30 |
update statutory_documents 29/06/16 FULL LIST |
| 2015-11-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-11-16 |
update statutory_documents 29/09/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-08-13 |
update account_ref_month 6 => 9 |
| 2015-07-02 |
update statutory_documents CURREXT FROM 30/06/2016 TO 30/09/2016 |
| 2015-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |