VIRTUAL CATH LAB HOLDINGS LTD - History of Changes


DateDescription
2024-04-08 delete address 27 HAMPTON ROAD TWICKENHAM ENGLAND TW2 5QE
2024-04-08 insert address 1 ABACUS HOUSE NEWLANDS ROAD CORSHAM WILTSHIRE UNITED KINGDOM SN13 0BH
2024-04-08 update accounts_last_madeup_date 2022-07-31 => 2023-07-31
2024-04-08 update accounts_next_due_date 2024-04-30 => 2025-04-30
2024-04-08 update registered_address
2023-07-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-07-31 => 2022-07-31
2023-04-07 update accounts_next_due_date 2023-04-30 => 2024-04-30
2023-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-02-13 update statutory_documents VARYING SHARE RIGHTS AND NAMES
2022-07-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES
2022-05-07 delete address 177 177 AUSTEN HOUSE STATION VIEW GUILDFORD SURREY UNITED KINGDOM GU1 4AX
2022-05-07 insert address 27 HAMPTON ROAD TWICKENHAM ENGLAND TW2 5QE
2022-05-07 update accounts_last_madeup_date 2020-07-31 => 2021-07-31
2022-05-07 update accounts_next_due_date 2022-04-30 => 2023-04-30
2022-05-07 update registered_address
2022-04-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21
2022-04-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2022 FROM 177 177 AUSTEN HOUSE STATION VIEW GUILDFORD SURREY GU1 4AX UNITED KINGDOM
2022-04-26 update statutory_documents SECRETARY APPOINTED MRS RUTE SOARES
2022-04-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CROSBIE
2021-09-13 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL HICKMAN
2021-09-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2021-05-07 update account_category NO ACCOUNTS FILED => null
2021-05-07 update accounts_last_madeup_date null => 2020-07-31
2021-05-07 update accounts_next_due_date 2021-04-15 => 2022-04-30
2021-04-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20
2020-09-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-09-28 update statutory_documents DIRECTOR APPOINTED MR ALAN BRIAN CROSBIE
2020-09-26 update statutory_documents DIRECTOR APPOINTED DR EDWARD LEATHAM
2020-09-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD LEATHAM
2020-09-26 update statutory_documents CESSATION OF EDPP LTD AS A PSC
2020-09-26 update statutory_documents 25/09/20 STATEMENT OF CAPITAL GBP 37037
2020-09-26 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY NAGLE
2020-09-26 update statutory_documents DIRECTOR APPOINTED DR MICHAEL HICKMAN
2020-09-26 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL HICKMAN / 13/11/2019
2019-07-15 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION