| Date | Description |
|---|
| 2024-04-07 |
delete cfo Doug Yarker |
| 2024-04-07 |
delete person Doug Yarker |
| 2024-04-07 |
delete person Emma Watling |
| 2024-04-07 |
delete person Ricardo Martinez Moreno-Davila |
| 2024-04-07 |
delete person Saiyma Zafar |
| 2024-04-07 |
insert about_pages_linkeddomain zoomdoc.com |
| 2024-04-07 |
insert index_pages_linkeddomain zoomdoc.com |
| 2024-04-07 |
insert management_pages_linkeddomain zoomdoc.com |
| 2024-04-07 |
insert person Joanne Fairclough |
| 2024-04-07 |
insert person Julie Gibson |
| 2024-04-07 |
insert person Naresh Yeagurla |
| 2024-04-07 |
insert person Shirley McShane |
| 2024-04-07 |
insert terms_pages_linkeddomain zoomdoc.com |
| 2023-09-16 |
delete person Mubs Bux |
| 2023-09-16 |
insert about_pages_linkeddomain my-bmi.co.uk |
| 2023-09-16 |
insert index_pages_linkeddomain my-bmi.co.uk |
| 2023-09-16 |
insert management_pages_linkeddomain my-bmi.co.uk |
| 2023-09-16 |
insert product_pages_linkeddomain my-bmi.co.uk |
| 2023-09-16 |
insert terms_pages_linkeddomain my-bmi.co.uk |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-30 |
| 2023-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-06-23 |
update website_status FlippedRobots => OK |
| 2022-11-27 |
update website_status OK => FlippedRobots |
| 2022-11-15 |
update statutory_documents SECOND FILING OF TM01 FOR SHAMIR PATEL |
| 2022-11-15 |
update statutory_documents SECOND FILING OF TM02 FOR SHAMIR PATEL |
| 2022-11-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-07 |
update statutory_documents ADOPT ARTICLES 21/10/2022 |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAMIR PATEL |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHAMIR PATEL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-03 |
update statutory_documents DIRECTOR APPOINTED MR RICARDO LAVERTY |
| 2022-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS YARKER |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
| 2021-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JCCO HEALTHCARE LIMITED |
| 2021-06-09 |
update statutory_documents CESSATION OF SHAMIR PATEL AS A PSC |
| 2021-02-01 |
delete source_ip 104.28.24.81 |
| 2021-02-01 |
delete source_ip 104.28.25.81 |
| 2021-02-01 |
insert source_ip 104.21.13.204 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-13 |
insert source_ip 172.67.133.23 |
| 2019-07-24 |
update statutory_documents ADOPT ARTICLES 28/03/2019 |
| 2019-07-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/07/12 |
| 2019-07-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/07/13 |
| 2019-07-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/07/14 |
| 2019-07-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/09/14 |
| 2019-07-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/09/14 |
| 2019-07-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/04/15 |
| 2019-07-15 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 23/07/15 |
| 2019-07-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/07/2016 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 2019-07-04 |
delete source_ip 104.25.251.99 |
| 2019-07-04 |
delete source_ip 104.25.252.99 |
| 2019-07-04 |
insert source_ip 104.28.24.81 |
| 2019-07-04 |
insert source_ip 104.28.25.81 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-04 |
delete source_ip 104.27.166.254 |
| 2019-05-04 |
delete source_ip 104.27.167.254 |
| 2019-05-04 |
insert source_ip 104.25.251.99 |
| 2019-05-04 |
insert source_ip 104.25.252.99 |
| 2019-05-02 |
update statutory_documents SUB-DIVISION
29/03/19 |
| 2019-04-09 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 100.5 |
| 2019-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-03 |
delete source_ip 79.170.40.246 |
| 2019-04-03 |
insert source_ip 104.27.166.254 |
| 2019-04-03 |
insert source_ip 104.27.167.254 |
| 2018-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN DODD |
| 2017-08-10 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2017-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMIR PATEL |
| 2017-08-09 |
update statutory_documents CESSATION OF SHAMIR PATEL AS A PSC |
| 2017-08-09 |
update statutory_documents CESSATION OF SHAMIR PATEL AS A PSC |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAMIR PATEL |
| 2017-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PATEL / 01/04/2017 |
| 2017-05-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID DODD |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-08 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2015-04-15 => 2015-07-23 |
| 2015-09-07 |
update returns_next_due_date 2016-05-13 => 2016-08-20 |
| 2015-08-06 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PATRICK O'LOAN |
| 2015-07-24 |
update statutory_documents SECRETARY APPOINTED MR SHAMIR PATEL |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MIDDLETON |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-09-01 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-09-29 => 2016-05-13 |
| 2015-04-20 |
update statutory_documents 02/09/14 FULL LIST |
| 2015-04-17 |
update statutory_documents 15/04/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2014-07-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2015-07-29 => 2015-09-29 |
| 2014-09-28 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-08-07 |
delete address 37 GREENHEY PLACE EAST GILLIBRANDS SKELMERSDALE LANCASHIRE UNITED KINGDOM WN8 9SA |
| 2014-08-07 |
insert address 37 GREENHEY PLACE EAST GILLIBRANDS SKELMERSDALE LANCASHIRE WN8 9SA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-15 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-05 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-29 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2012-05-31 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2013-06-21 |
insert address 37 GREENHEY PLACE EAST GILLIBRANDS SKELMERSDALE LANCASHIRE UNITED KINGDOM WN8 9SA |
| 2013-06-21 |
update account_ref_day 31 => 30 |
| 2013-06-21 |
update account_ref_month 5 => 9 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2013-06-30 |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
delete sic_code 99999 - Dormant Company |
| 2013-06-21 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2013-06-21 |
update returns_last_madeup_date 2012-05-21 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2013-06-18 => 2013-07-29 |
| 2013-01-29 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents 01/07/12 FULL LIST |
| 2012-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 2012-06-24 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 30/09/2012 |
| 2012-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAMIR PATEL / 01/06/2012 |
| 2012-06-06 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW MIDDLETON |
| 2012-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR, UNITED KINGDOM |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MR SHAMIR PATEL |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-05-29 |
update statutory_documents 21/05/12 FULL LIST |
| 2011-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-08 |
update statutory_documents 21/05/11 FULL LIST |
| 2010-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |