| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND KARL SCHMIDT |
| 2023-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE GUINN |
| 2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
delete address 25 CANADA SQUARE LEVEL 37 LONDON UNITED KINGDOM E14 5LQ |
| 2021-12-07 |
insert address C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR LONDON UNITED KINGDOM E14 5HU |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents OTHER COMPANY BUSINESS 17/11/2021 |
| 2021-11-18 |
update statutory_documents SOLVENCY STATEMENT DATED 17/11/21 |
| 2021-11-18 |
update statutory_documents CANCEL SHARE PREM A/C 17/11/2021 |
| 2021-11-18 |
update statutory_documents 17/11/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-11-18 |
update statutory_documents 18/11/21 STATEMENT OF CAPITAL GBP 2 |
| 2021-11-18 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2021-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM
25 CANADA SQUARE LEVEL 37
LONDON
E14 5LQ
UNITED KINGDOM |
| 2021-11-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 21/08/2020 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-20 |
update statutory_documents CESSATION OF DONALD J. GOGEL AS A PSC |
| 2020-08-20 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 20/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update account_category GROUP => FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
delete address CLEVELAND HOUSE 33 KING STREET LONDON SW1Y 6RJ |
| 2019-09-07 |
insert address 25 CANADA SQUARE LEVEL 37 LONDON UNITED KINGDOM E14 5LQ |
| 2019-09-07 |
update registered_address |
| 2019-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2019 FROM
CLEVELAND HOUSE 33 KING STREET
LONDON
SW1Y 6RJ |
| 2019-08-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2018-12-06 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2018-12-06 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MS. ANNE MARIE CLAUDE KINSON |
| 2018-09-25 |
update statutory_documents DIRECTOR APPOINTED MS. JANE LOUIS GUINN |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHNALL |
| 2018-05-07 |
update account_ref_day 30 => 31 |
| 2018-05-07 |
update account_ref_month 4 => 12 |
| 2018-05-07 |
update accounts_next_due_date 2019-01-03 => 2018-09-30 |
| 2018-04-13 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES |
| 2017-07-07 |
insert company_previous_name ELAPID HOLDINGS 1 LIMITED |
| 2017-07-07 |
update name ELAPID HOLDINGS 1 LIMITED => CARESTREAM DENTAL TECHNOLOGY HOLDINGS 1 LIMITED |
| 2017-06-27 |
update statutory_documents COMPANY NAME CHANGED ELAPID HOLDINGS 1 LIMITED
CERTIFICATE ISSUED ON 27/06/17 |
| 2017-06-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2017-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |