| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-20 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-08 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY DUSHAN EDWARD ATKINSON / 07/06/2021 |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOUGLAS MCDERMOTT / 07/06/2021 |
| 2021-09-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARGARET JILL ANTHONY / 07/06/2021 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN HAYFIELD / 15/07/2021 |
| 2021-05-07 |
delete address 166 NORTHWOOD WAY NORTHWOOD MIDDLESEX HA6 1RB |
| 2021-05-07 |
insert address 36 DENE ROAD NORTHWOOD MIDDLESEX ENGLAND HA6 2DA |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2021 FROM
166 NORTHWOOD WAY
NORTHWOOD
MIDDLESEX
HA6 1RB |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-09 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO 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 |
| 2020-01-15 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-14 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-03-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-03-22 |
update statutory_documents ADOPT ARTICLES 01/03/2018 |
| 2017-12-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-12-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-11-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED DR NICHOLAS CLARK |
| 2017-10-30 |
update statutory_documents DIRECTOR APPOINTED MR CARON RUSSEL EVANS-EVANS |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-08-03 |
update statutory_documents CESSATION OF PAUL JAIRAJ AS A PSC |
| 2017-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JARAJ |
| 2017-04-27 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2015-09-08 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-08-17 |
update statutory_documents 05/08/15 NO MEMBER LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-16 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 166 NORTHWOOD WAY NORTHWOOD MIDDLESEX UNITED KINGDOM HA6 1RB |
| 2014-09-07 |
insert address 166 NORTHWOOD WAY NORTHWOOD MIDDLESEX HA6 1RB |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-09-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-08-12 |
update statutory_documents 05/08/14 NO MEMBER LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-09-06 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-08-20 |
update statutory_documents 05/08/13 NO MEMBER LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 8512 - Medical practice activities |
| 2013-06-22 |
insert sic_code 86220 - Specialists medical practice activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2012-10-02 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents 05/08/12 NO MEMBER LIST |
| 2012-03-05 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents 05/08/11 NO MEMBER LIST |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC RADFORD |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS ROBERTSON |
| 2011-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROY |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED DR DOMINIC RADFORD |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS ROBERTSON |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR HENRY DUSHAN EDWARD ATKINSON |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR IAN DOUGLAS MCDERMOTT |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JARAJ |
| 2011-01-19 |
update statutory_documents DIRECTOR APPOINTED MR STUART ROY |
| 2010-08-12 |
update statutory_documents DIRECTOR APPOINTED COLIN JOHN HAYFIELD |
| 2010-08-12 |
update statutory_documents SECRETARY APPOINTED MARGARET JILL ANTHONY |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WATERLOW NOMINEES LIMITED |
| 2010-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED |
| 2010-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |