Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-11-08 |
update statutory_documents CESSATION OF EMMA LOUISE VICTORIA SVANBERG JANKELEWITZ AS A PSC |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES |
2023-04-07 |
delete address 113 BARDEN ROAD TONBRIDGE ENGLAND TN9 1UU |
2023-04-07 |
insert address 42 DEAKIN LEAS TONBRIDGE ENGLAND TN9 2JX |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARKER |
2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
2022-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM
113 BARDEN ROAD
TONBRIDGE
TN9 1UU
ENGLAND |
2022-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA WILSON / 27/10/2022 |
2022-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLA WILSON / 27/10/2022 |
2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2022-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-16 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LYNN BARKER |
2020-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR EMMA LOUISE VICTORIA SVANBERG JANKELEWITZ / 03/12/2020 |
2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, NO UPDATES |
2020-08-09 |
update account_category NO ACCOUNTS FILED => null |
2020-08-09 |
update accounts_last_madeup_date null => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2020-10-22 => 2021-12-31 |
2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-07-22 => 2020-10-22 |
2020-05-07 |
update account_ref_month 10 => 3 |
2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS NIKKI WILSON / 04/05/2020 |
2020-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA WILSON |
2020-04-17 |
update statutory_documents PREVEXT FROM 31/10/2019 TO 31/03/2020 |
2020-02-07 |
delete address C/O SHERIDANS 76 WARDOUR STREET LONDON UNITED KINGDOM W1F 0UR |
2020-02-07 |
insert address 113 BARDEN ROAD TONBRIDGE ENGLAND TN9 1UU |
2020-02-07 |
update registered_address |
2020-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2020 FROM
C/O SHERIDANS 76 WARDOUR STREET
LONDON
W1F 0UR
UNITED KINGDOM |
2020-01-13 |
update statutory_documents DIRECTOR APPOINTED DR JANICE SMITH |
2020-01-13 |
update statutory_documents DIRECTOR APPOINTED MS NIKKI WILSON |
2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA JANKELEWITZ |
2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES |
2019-04-07 |
insert company_previous_name BIRTH TRAUMA CLINICAL CONSULTANCY LIMITED |
2019-04-07 |
update company_category Private Limited Company => Community Interest Company |
2019-04-07 |
update name BIRTH TRAUMA CLINICAL CONSULTANCY LIMITED => MAKE BIRTH BETTER CIC |
2019-03-12 |
update statutory_documents COMPANY NAME CHANGED BIRTH TRAUMA CLINICAL CONSULTANCY LIMITED
CERTIFICATE ISSUED ON 12/03/19 |
2019-03-12 |
update statutory_documents CONVERSION TO A CIC |
2019-03-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2018-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |