Date | Description |
2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-17 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-07-02 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2020-12-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED CTC DIRECTORSHIPS LTD |
2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK |
2020-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-07-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES |
2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-08-07 |
update accounts_last_madeup_date null => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN IAN DACK |
2018-03-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS |
2018-03-07 |
update account_ref_day 31 => 30 |
2018-03-07 |
update account_ref_month 10 => 9 |
2018-03-07 |
update accounts_next_due_date 2019-07-26 => 2019-06-30 |
2018-02-20 |
update statutory_documents CURRSHO FROM 31/10/2018 TO 30/09/2018 |
2017-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2017-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THORACIC SURGERY LIMITED |
2017-10-26 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/10/2017 |
2017-10-26 |
update statutory_documents 26/10/17 STATEMENT OF CAPITAL GBP 50000 |