| Date | Description |
|---|
| 2024-04-07 |
delete address 42A CHURCH STREET HATFIELD ENGLAND AL9 5AW |
| 2024-04-07 |
insert address 18C MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER ENGLAND LE19 1WZ |
| 2024-04-07 |
update registered_address |
| 2023-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2023 FROM
42A CHURCH STREET
HATFIELD
AL9 5AW
ENGLAND |
| 2023-08-07 |
update account_category MICRO ENTITY => SMALL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, NO UPDATES |
| 2023-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update account_ref_month 7 => 9 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2023-06-30 |
| 2022-09-20 |
update statutory_documents CURREXT FROM 31/07/2022 TO 30/09/2022 |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-02-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-08 |
update statutory_documents ADOPT ARTICLES 01/02/2022 |
| 2022-02-04 |
update statutory_documents DIRECTOR APPOINTED DR PAUL ANTHONY WILLIAMS |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW JONES |
| 2022-02-03 |
update statutory_documents CESSATION OF STUART ANDREW KING AS A PSC |
| 2022-02-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXIMUS UK SERVICES LIMITED |
| 2022-02-02 |
update statutory_documents CESSATION OF HELEN MAYHEW AS A PSC |
| 2022-01-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-10-07 |
delete address 23-27 ALLHALLOWS BEDFORD ENGLAND MK40 1LN |
| 2019-10-07 |
insert address 42A CHURCH STREET HATFIELD ENGLAND AL9 5AW |
| 2019-10-07 |
update registered_address |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2019 FROM
23-27 ALLHALLOWS
BEDFORD
MK40 1LN
ENGLAND |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-28 => 2018-04-30 |
| 2017-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-12-19 |
delete address 23-25 ALLHALLOWS BEDFORD BEDFORDSHIRE ENGLAND MK40 1LN |
| 2016-12-19 |
insert address 23-27 ALLHALLOWS BEDFORD ENGLAND MK40 1LN |
| 2016-12-19 |
update registered_address |
| 2016-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2016 FROM
23-25 ALLHALLOWS
BEDFORD
BEDFORDSHIRE
MK40 1LN
ENGLAND |
| 2016-08-07 |
delete address 42A CHURCH STREET HATFIELD HERTFORDSHIRE UNITED KINGDOM AL9 5AW |
| 2016-08-07 |
insert address 23-25 ALLHALLOWS BEDFORD BEDFORDSHIRE ENGLAND MK40 1LN |
| 2016-08-07 |
insert sic_code 86900 - Other human health activities |
| 2016-08-07 |
update registered_address |
| 2016-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2016 FROM
42A CHURCH STREET
HATFIELD
HERTFORDSHIRE
AL9 5AW
UNITED KINGDOM |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2015-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |