| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-16 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-14 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2020-05-07 |
insert sic_code 86220 - Specialists medical practice activities |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-02 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address THE OLD CHURCH 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX HA2 0HY |
| 2019-10-07 |
insert address 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX UNITED KINGDOM HA2 0HY |
| 2019-10-07 |
update registered_address |
| 2019-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2019 FROM
THE OLD CHURCH 32 BYRON HILL ROAD
HARROW ON THE HILL
MIDDLESEX
HA2 0HY |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KAMAL NAIN OJHA / 10/09/2019 |
| 2019-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ALAN BENNETT / 10/09/2019 |
| 2019-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KAMAL NAIN OJHA / 06/04/2016 |
| 2019-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TREVOR ALAN BENNETT / 06/04/2016 |
| 2019-06-16 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2018-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-12 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-05-12 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-04-05 |
update statutory_documents 21/03/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-21 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075724670001 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address THE OLD CHURCH 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX UNITED KINGDOM HA2 0HY |
| 2014-05-07 |
insert address THE OLD CHURCH 32 BYRON HILL ROAD HARROW ON THE HILL MIDDLESEX HA2 0HY |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-08 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-02-13 |
update statutory_documents 17/01/14 STATEMENT OF CAPITAL GBP 100 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-21 => 2014-05-31 |
| 2013-04-23 |
update statutory_documents 21/03/13 FULL LIST |
| 2013-01-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-01-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-01-18 |
update statutory_documents 18/01/13 STATEMENT OF CAPITAL GBP 75 |
| 2013-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILLOTT |
| 2012-12-20 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-04-02 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-08-15 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/08/2012 |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED DR DAVID JOHN GILLOTT |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MR KAMAL NAIN OJHA |
| 2011-05-11 |
update statutory_documents 27/04/11 STATEMENT OF CAPITAL GBP 90 |
| 2011-05-04 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR ALAN BENNETT |
| 2011-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIES |
| 2011-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |