| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-03 |
update statutory_documents CESSATION OF JANICE SHEWARD AS A PSC |
| 2024-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/24, NO UPDATES |
| 2023-12-13 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-12-06 |
update statutory_documents ALTER ARTICLES 17/11/2023 |
| 2023-11-06 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/23, NO UPDATES |
| 2023-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE SHEWARD |
| 2023-02-09 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/02/2023 |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA BECKETT |
| 2022-10-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-10-13 |
update statutory_documents DIRECTOR APPOINTED MS SARAH MURPHY |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE HOLLINGS |
| 2022-01-19 |
update statutory_documents DIRECTOR APPOINTED MS GESINE JOHANNA HERMANN |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/22, NO UPDATES |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HEIDI LORRAINE HARRIS / 09/07/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-27 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-24 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID STEPHEN LOVELL |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATT OWEN |
| 2019-09-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-12 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-05 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 2017-10-08 |
update statutory_documents DIRECTOR APPOINTED MR MATT OWEN |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-18 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE RUSSELL-DEXTER |
| 2017-01-18 |
update statutory_documents DIRECTOR APPOINTED MS KATHRYN JENNIFER HALL |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY KOISTON |
| 2016-09-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-08-22 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY NEIL KOISTON |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-04 => 2016-01-04 |
| 2016-02-07 |
update returns_next_due_date 2016-02-01 => 2017-02-01 |
| 2016-01-07 |
update statutory_documents 04/01/16 NO MEMBER LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-01 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-04 => 2015-01-04 |
| 2015-02-07 |
update returns_next_due_date 2015-02-01 => 2016-02-01 |
| 2015-02-02 |
update statutory_documents DIRECTOR APPOINTED MS ERICA SHEWARD |
| 2015-01-07 |
update statutory_documents 04/01/15 NO MEMBER LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-04 => 2015-10-31 |
| 2014-10-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-02-18 |
update statutory_documents ADOPT ARTICLES 06/01/2014 |
| 2014-02-07 |
insert sic_code 86900 - Other human health activities |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-04 |
| 2014-02-07 |
update returns_next_due_date 2014-02-01 => 2015-02-01 |
| 2014-01-04 |
update statutory_documents 04/01/14 NO MEMBER LIST |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED DR SANKHA SUVRA MITRA |
| 2013-08-14 |
update statutory_documents DIRECTOR APPOINTED MS HEIDI LORRAINE HARRIS |
| 2013-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON TURNER |
| 2013-03-20 |
update statutory_documents DIRECTOR APPOINTED MS JANICE SHEWARD |
| 2013-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JANICE MARIAN RUSSELL DEXTER / 20/03/2013 |
| 2013-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE SHEWARD |
| 2013-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |