| Date | Description |
|---|
| 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 |
| 2023-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-06-07 |
delete address ABACUS HOUSE, 14-18 FOREST ROAD LOUGHTON ESSEX IG10 1DX |
| 2023-06-07 |
insert address SUITE 9 ROCKFIELD HOUSE 512 DARWEN ROAD BROMLEY CROSS BOLTON ENGLAND BL7 9DX |
| 2023-06-07 |
update registered_address |
| 2023-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM
ABACUS HOUSE, 14-18 FOREST ROAD
LOUGHTON
ESSEX
IG10 1DX |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2022-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-17 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-29 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-12 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-08 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-22 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-10-01 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-17 |
update statutory_documents 12/09/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-09-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-13 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-06-22 |
delete sic_code 8513 - Dental practice activities |
| 2013-06-22 |
insert sic_code 86230 - Dental practice activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-22 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-09-19 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-07-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-16 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012 |
| 2011-09-29 |
update statutory_documents 12/09/11 FULL LIST |
| 2011-03-25 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-21 |
update statutory_documents 12/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HOWARD KEITH KOCH / 12/09/2010 |
| 2010-05-05 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
| 2009-03-11 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD KOCH / 01/09/2008 |
| 2008-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARCIA KOCH / 01/09/2008 |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-04 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 2006-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |