| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, WITH UPDATES |
| 2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR OSCAR D'AGNONE / 14/11/2019 |
| 2023-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS D'AGNONE |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OSCAR ALEJANDRO D'AGNONE / 14/11/2019 |
| 2019-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICIA TRABADO / 14/11/2019 |
| 2019-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR OSCAR D'AGNONE / 14/11/2019 |
| 2019-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS ALEJANDRO D'AGNONE |
| 2019-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS ALICIA TRABADO |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2018-08-09 |
delete sic_code 86220 - Specialists medical practice activities |
| 2018-08-09 |
insert sic_code 99999 - Dormant Company |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2017-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOMAS D'AGNONE |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OSCAR D'AGNONE |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAGRAVE HEALTHCARE LIMITED |
| 2017-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED MR TOMAS D'AGNONE |
| 2016-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD TOVEY |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BREWER |
| 2016-08-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR OSCAR ALEJANDRO D'AGNONE |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-07-08 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-06-29 |
update statutory_documents 28/06/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-09-08 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-08-18 |
update statutory_documents 28/06/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-28 => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-02 |
update statutory_documents 28/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-28 => 2013-06-28 |
| 2013-09-06 |
update returns_next_due_date 2013-07-26 => 2014-07-26 |
| 2013-08-01 |
update statutory_documents 28/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 8512 - Medical practice activities |
| 2013-06-21 |
insert sic_code 86220 - Specialists medical practice activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-28 => 2012-06-28 |
| 2013-06-21 |
update returns_next_due_date 2012-07-26 => 2013-07-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICENTE GRADILLAS |
| 2013-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EOGHAN MACSWEENEY |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED DOCTOR VICENTE GRADILLAS |
| 2013-01-21 |
update statutory_documents DIRECTOR APPOINTED DOCTOR EOGHEN MACSWEENEY |
| 2012-11-05 |
update statutory_documents 11/10/12 STATEMENT OF CAPITAL GBP 1000 |
| 2012-09-12 |
update statutory_documents 23/08/12 STATEMENT OF CAPITAL GBP 250 |
| 2012-07-30 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-29 |
update statutory_documents 28/06/12 FULL LIST |
| 2011-09-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN BREWER |
| 2011-07-01 |
update statutory_documents 28/06/11 FULL LIST |
| 2010-09-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents 28/06/10 FULL LIST |
| 2009-11-16 |
update statutory_documents 30/10/09 STATEMENT OF CAPITAL GBP 100 |
| 2009-07-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR ASHOK KUMAR LOGGED FORM |
| 2008-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ASHOK KUMAR |
| 2008-07-14 |
update statutory_documents RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-24 |
update statutory_documents RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2007-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |