| Date | Description |
|---|
| 2023-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-20 |
update statutory_documents DIRECTOR APPOINTED MS ELEANOR HYLAND-STANBROOK |
| 2023-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELEANOR HYLAND-STANBROOK / 20/06/2023 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES |
| 2023-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROSE / 06/07/2021 |
| 2023-06-15 |
update statutory_documents CESSATION OF MATTHEW EDWARD GOWAR AS A PSC |
| 2023-06-15 |
update statutory_documents CESSATION OF NICOLE ROSE AS A PSC |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES |
| 2021-08-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2021-08-08 |
update statutory_documents 06/07/21 STATEMENT OF CAPITAL GBP 285 |
| 2021-08-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-08-03 |
update statutory_documents 06/07/21 STATEMENT OF CAPITAL GBP 217 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES |
| 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 |
| 2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2020-02-13 |
update statutory_documents 06/01/20 STATEMENT OF CAPITAL GBP 253 |
| 2020-02-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GOWAR |
| 2019-11-27 |
update statutory_documents 04/11/19 STATEMENT OF CAPITAL GBP 308.00 |
| 2019-11-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-11-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 2018-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GOWAR / 25/02/2018 |
| 2018-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROSE / 25/02/2018 |
| 2018-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW GOWAR / 25/02/2018 |
| 2018-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NICOLE ROSE / 25/02/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROSE / 17/07/2017 |
| 2017-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE ROSE / 17/07/2017 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH 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 |
| 2016-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-12 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-10 |
delete address HEALTH AID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD |
| 2016-03-10 |
insert address 1ST FLOOR HEALTH AID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX ENGLAND HA1 1UD |
| 2016-03-10 |
update registered_address |
| 2016-03-01 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2016 FROM
HEALTH AID HOUSE MARLBOROUGH HILL
HARROW
MIDDLESEX
HA1 1UD |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROSE / 09/02/2016 |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE ROSE / 09/02/2016 |
| 2016-02-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROSE / 09/02/2016 |
| 2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
delete address 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD |
| 2015-05-07 |
insert address HEALTH AID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2015 FROM
49A HIGH STREET
RUISLIP
MIDDLESEX
HA4 7BD |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-16 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROSE / 01/03/2014 |
| 2015-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE ROSE / 01/03/2014 |
| 2015-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW DAVID ROSE / 01/03/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-05-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-04-23 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOWAR / 13/08/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-09 |
update statutory_documents 25/02/13 FULL LIST |
| 2012-11-23 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-11-23 |
update statutory_documents ADOPT ARTICLES 30/10/2012 |
| 2012-11-23 |
update statutory_documents 30/10/12 STATEMENT OF CAPITAL GBP 365 |
| 2012-07-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-05 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-08-01 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-07-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents 25/02/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROSE / 01/10/2009 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GOWAR / 01/10/2009 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLE ROSE / 01/10/2009 |
| 2009-11-24 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 325 |
| 2009-11-19 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2009-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2009 FROM
19/20 BOURNE COURT SOUTHEND ROAD
UNITY TRADING ESTATE
WOODFORD GREEN
ESSEX
IG8 8HD |
| 2009-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2009 FROM
49A HIGH STREET
RUISLIP
MIDDLESEX
HA4 7BD |
| 2009-10-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2004-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-23 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-26 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 2001-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-09 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 1999-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 1999-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/99 FROM:
THE BRITANNIA SUITE
ST JAMES BUILDINGS
79 OXFORD STREET
MANCHESTER M1 6FQ |
| 1999-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |