| Date | Description |
|---|
| 2024-12-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/24, NO UPDATES |
| 2024-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2024 FROM
MAZARS CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
UNITED KINGDOM |
| 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 |
| 2023-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/23, WITH UPDATES |
| 2023-12-08 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR FERAS AL JAAFARI |
| 2023-04-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-04-24 |
update statutory_documents ADOPT ARTICLES 19/04/2023 |
| 2023-04-21 |
update statutory_documents 19/04/23 STATEMENT OF CAPITAL GBP 12.5 |
| 2023-04-07 |
delete address C/O MAZARS LLP APEX 2 97 HAYMARKET TERRACE EDINBURGH UNITED KINGDOM EH12 5HD |
| 2023-04-07 |
insert address MAZARS CAPITAL SQUARE 58 MORRISON STREET EDINBURGH UNITED KINGDOM EH3 8BP |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2023 FROM
C/O MAZARS LLP APEX 2
97 HAYMARKET TERRACE
EDINBURGH
EH12 5HD
UNITED KINGDOM |
| 2023-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, NO UPDATES |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR STUART ALAN MCNEILL / 29/10/2018 |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMMAR ALHASSO / 29/10/2018 |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE HERBERT STEWART / 29/10/2018 |
| 2020-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHIPPS / 29/10/2018 |
| 2020-02-07 |
update accounts_last_madeup_date 2017-12-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update account_ref_month 12 => 3 |
| 2019-03-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-02-14 |
update statutory_documents CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 2019-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
| 2018-12-24 |
update statutory_documents CESSATION OF AMMAR ALHASSO AS A PSC |
| 2018-12-24 |
update statutory_documents CESSATION OF LAURENCE STEWART AS A PSC |
| 2018-12-24 |
update statutory_documents CESSATION OF SIMON PHIPPS AS A PSC |
| 2018-12-24 |
update statutory_documents CESSATION OF STUART ALAN MCNEILL AS A PSC |
| 2018-12-24 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2018-12-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update company_status Active => Active - Proposal to Strike off |
| 2018-12-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-27 |
update statutory_documents FIRST GAZETTE |
| 2018-11-07 |
delete address 3 COATES PLACE EDINBURGH EH3 7AA |
| 2018-11-07 |
insert address C/O MAZARS LLP APEX 2 97 HAYMARKET TERRACE EDINBURGH UNITED KINGDOM EH12 5HD |
| 2018-11-07 |
update registered_address |
| 2018-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2018 FROM, 3 COATES PLACE, EDINBURGH, EH3 7AA |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
| 2017-12-07 |
delete address 20/22 TORPHICHEN STREET EDINBURGH SCOTLAND EH3 8JB |
| 2017-12-07 |
insert address 3 COATES PLACE EDINBURGH EH3 7AA |
| 2017-12-07 |
update registered_address |
| 2017-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2017 FROM, 20/22 TORPHICHEN STREET, EDINBURGH, EH3 8JB, SCOTLAND |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-11 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-02-07 |
insert sic_code 86220 - Specialists medical practice activities |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 2015-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |