| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-08-08 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-06-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-09-07 |
delete address C/O MASRI & CO ACCOUNTANTS 5 RAINFORD SQUARE LIVERPOOL ENGLAND L2 6PX |
| 2021-09-07 |
insert address SUITE G3, ALEXANDRA HOUSE ILFORD LANE ILFORD ENGLAND IG1 2LD |
| 2021-09-07 |
update registered_address |
| 2021-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2021 FROM
C/O MASRI & CO ACCOUNTANTS 5 RAINFORD SQUARE
LIVERPOOL
L2 6PX
ENGLAND |
| 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 |
| 2021-02-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 32 HOLMES MEADOW REDHOUSE PARK MILTON KEYNES ENGLAND MK14 5GF |
| 2020-12-07 |
insert address C/O MASRI & CO ACCOUNTANTS 5 RAINFORD SQUARE LIVERPOOL ENGLAND L2 6PX |
| 2020-12-07 |
update registered_address |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, WITH UPDATES |
| 2020-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2020 FROM
32 HOLMES MEADOW
REDHOUSE PARK
MILTON KEYNES
MK14 5GF
ENGLAND |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALIM UMARKHAN |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-09 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-07-08 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-06-27 |
update statutory_documents 22/06/16 FULL LIST |
| 2016-03-13 |
delete address 36 COBERLEY CLOSE DOWNHEAD PARK MILTON KEYNES MK15 9BJ |
| 2016-03-13 |
insert address 32 HOLMES MEADOW REDHOUSE PARK MILTON KEYNES ENGLAND MK14 5GF |
| 2016-03-13 |
update registered_address |
| 2016-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2016 FROM
36 COBERLEY CLOSE DOWNHEAD PARK
MILTON KEYNES
MK15 9BJ |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-13 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update account_ref_day 30 => 31 |
| 2015-07-10 |
update account_ref_month 4 => 3 |
| 2015-07-10 |
update accounts_next_due_date 2016-01-08 => 2015-12-31 |
| 2015-07-10 |
update returns_last_madeup_date 2015-04-08 => 2015-06-22 |
| 2015-07-10 |
update returns_next_due_date 2016-05-06 => 2016-07-20 |
| 2015-06-22 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-06-01 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 2015-05-08 |
delete address 36 COBERLEY CLOSE DOWNHEAD PARK MILTON KEYNES ENGLAND MK15 9BJ |
| 2015-05-08 |
insert address 36 COBERLEY CLOSE DOWNHEAD PARK MILTON KEYNES MK15 9BJ |
| 2015-05-08 |
insert sic_code 86210 - General medical practice activities |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-04-08 |
| 2015-05-08 |
update returns_next_due_date 2015-05-06 => 2016-05-06 |
| 2015-04-29 |
update statutory_documents 08/04/15 FULL LIST |
| 2014-04-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |