| Date | Description |
|---|
| 2024-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-02 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-10-20 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents DIRECTOR APPOINTED MRS MILI PRAVIN SHAH |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRAVIN SHAH |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DHRUMIL SHAH / 01/05/2019 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 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 |
| 2018-10-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, 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 |
| 2018-01-16 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
delete address 92 WEYMOUTH STREET LONDON ENGLAND W1G 7DB |
| 2016-09-07 |
insert address 29 WEYMOUTH STREET LONDON ENGLAND W1G 7DB |
| 2016-09-07 |
update registered_address |
| 2016-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2016 FROM
92 WEYMOUTH STREET
LONDON
W1G 7DB
ENGLAND |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-22 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-02-10 |
delete address 302 -308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP |
| 2016-02-10 |
insert address 92 WEYMOUTH STREET LONDON ENGLAND W1G 7DB |
| 2016-02-10 |
update registered_address |
| 2016-01-13 |
delete address 2 Harcourt House
19a Cavendish Square
London
W1G 0PN |
| 2016-01-13 |
delete address Harcourt House Dental Studios, Flat 2 Harcourt House, 19a Cavendish Square, London, W1G 0PN |
| 2016-01-13 |
insert address 4th floor, 29 Weymouth Street
London
W1G 7DB |
| 2016-01-13 |
insert alias Harcourt House Dental Studio Limited |
| 2016-01-13 |
update primary_contact Harcourt House Dental Studios, Flat 2 Harcourt House, 19a Cavendish Square, London, W1G 0PN => 4th floor, 29 Weymouth Street
London
W1G 7DB |
| 2016-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2016 FROM
302 -308 PRESTON ROAD
HARROW
MIDDLESEX
HA3 0QP |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address SUITE 2 HARCOURT HOUSE 19A CAVENDISH SQUARE LONDON W1G 0PN |
| 2015-05-07 |
insert address 302 -308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-05-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-04-21 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN SHAH / 04/08/2014 |
| 2015-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2015 FROM
SUITE 2 HARCOURT HOUSE 19A CAVENDISH SQUARE
LONDON
W1G 0PN |
| 2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DHRUMIL SHAH / 01/04/2015 |
| 2015-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN SHAH / 04/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-07-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-27 |
update statutory_documents 14/04/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-07-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-26 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-05-10 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-01-08 |
delete phone 020 7631 6791 |
| 2012-06-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-06-06 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents 14/04/11 FULL LIST |
| 2010-06-08 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-19 |
update statutory_documents 14/04/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DHRUMIL SHAH / 14/04/2010 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PRAVIN SHAH / 14/04/2010 |
| 2009-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PRAAVIN SHAH / 14/04/2009 |
| 2009-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2009 FROM
280 GRAY'S INN ROAD
LONDON
WC1X 8EB |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED DHRUMIL SHAH |
| 2009-04-17 |
update statutory_documents DIRECTOR APPOINTED PRAAVIN SHAH |
| 2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES |
| 2009-04-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD |
| 2009-04-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |