| Date | Description |
|---|
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD SMITH / 10/07/2023 |
| 2023-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE SMITH / 10/07/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-05-24 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE SMITH |
| 2023-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD SMITH / 27/03/2023 |
| 2022-09-07 |
delete address 26 ROWAN RISE ROWAN RISE KINGSWINFORD WEST MIDLANDS ENGLAND DY6 8EE |
| 2022-09-07 |
insert address 26 ROWAN RISE KINGSWINFORD ENGLAND DY6 8EE |
| 2022-09-07 |
update registered_address |
| 2022-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2022 FROM
26 ROWAN RISE ROWAN RISE
KINGSWINFORD
WEST MIDLANDS
DY6 8EE
ENGLAND |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-26 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
insert company_previous_name CLARIFIQUE LTD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-07 |
update name CLARIFIQUE LTD => ANP SMITH LIMITED |
| 2021-11-12 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents COMPANY NAME CHANGED CLARIFIQUE LTD
CERTIFICATE ISSUED ON 18/10/21 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-04 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2019-02-07 |
insert company_previous_name SMITHS ENP CTK LTD |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-07 |
update name SMITHS ENP CTK LTD => CLARIFIQUE LTD |
| 2019-01-07 |
update statutory_documents COMPANY NAME CHANGED SMITHS ENP CTK LTD
CERTIFICATE ISSUED ON 07/01/19 |
| 2019-01-04 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE SMITH |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-10-07 |
update accounts_next_due_date 2018-01-06 => 2019-01-31 |
| 2017-09-21 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
insert sic_code 86101 - Hospital activities |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-04-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |