| Date | Description |
|---|
| 2024-04-07 |
delete address C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE 27/29 GLASSHOUSE STREET LONDON LONDON UNITED KINGDOM W1B 5DF |
| 2024-04-07 |
insert address THORNE LANCASTER PARKER, 5TH FLOOR PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON ENGLAND W1F 7TA |
| 2024-04-07 |
update registered_address |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 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 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-01-30 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
update account_ref_day 30 => 31 |
| 2020-06-07 |
update account_ref_month 1 => 12 |
| 2020-06-07 |
update accounts_next_due_date 2020-10-30 => 2020-09-30 |
| 2020-05-14 |
update statutory_documents PREVSHO FROM 30/01/2020 TO 31/12/2019 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-29 => 2020-10-30 |
| 2020-01-29 |
update statutory_documents 30/01/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-01-29 |
| 2019-10-29 |
update statutory_documents PREVSHO FROM 31/01/2019 TO 30/01/2019 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES |
| 2018-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK CHARLES ANDREW TRIPP |
| 2018-01-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PATRICK GEORGE TRIPP |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PATRICK GEORGE TRIPP |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-24 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR JACK TRIPP |
| 2017-07-31 |
update statutory_documents CESSATION OF ANDREW TRIPP AS A PSC |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TRIPP |
| 2017-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE ADAMS |
| 2017-04-26 |
delete address 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ |
| 2017-04-26 |
insert address C/O THORNE LANCASTER PARKER 4TH FLOOR, VENTURE HOUSE 27/29 GLASSHOUSE STREET LONDON LONDON UNITED KINGDOM W1B 5DF |
| 2017-04-26 |
update registered_address |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
1 STERLING COURT
LODDINGTON
KETTERING
NORTHAMPTONSHIRE
NN14 1RZ |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR LANCE VINCENT ADAMS |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARTIN TRIPP |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-05-12 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-03-10 |
update statutory_documents 18/01/16 FULL LIST |
| 2016-02-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2016-02-09 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-11 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-29 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-04-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-03-23 |
update statutory_documents 18/01/15 FULL LIST |
| 2014-11-07 |
update statutory_documents 24/10/14 STATEMENT OF CAPITAL GBP 225100 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-26 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-05-06 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL TERENCE BROWN |
| 2014-03-07 |
delete address 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN14 1RZ |
| 2014-03-07 |
insert address 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE NN14 1RZ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-14 |
update statutory_documents 18/01/14 FULL LIST |
| 2014-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TRIPP / 03/01/2014 |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS ELLEN MARIE JACKSON |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-18 => 2014-10-31 |
| 2013-10-17 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON UNITED KINGDOM WC2B 4HN |
| 2013-10-07 |
insert address 1 STERLING COURT LODDINGTON KETTERING NORTHAMPTONSHIRE UNITED KINGDOM NN14 1RZ |
| 2013-10-07 |
insert company_previous_name PERFECT HEALTH CASHPLANS LIMITED |
| 2013-10-07 |
update name PERFECT HEALTH CASHPLANS LIMITED => ESSENTIAL SUPPLEMENTARY MEDICAL INSURANCE LIMITED |
| 2013-10-07 |
update registered_address |
| 2013-09-10 |
update statutory_documents COMPANY NAME CHANGED PERFECT HEALTH CASHPLANS LIMITED
CERTIFICATE ISSUED ON 10/09/13 |
| 2013-09-10 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2013-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
8TH FLOOR
ALDWYCH HOUSE 81 ALDWYCH
LONDON
WC2B 4HN
UNITED KINGDOM |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-04-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-03-12 |
update statutory_documents 18/01/13 FULL LIST |
| 2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LOWENBERG |
| 2012-02-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW JOHN TRIPP |
| 2012-02-08 |
update statutory_documents 18/01/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-02-02 |
update statutory_documents DIRECTOR APPOINTED MR. PETER ADAM LOWENBERG |
| 2012-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KELFORD |
| 2012-01-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |