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 |
2023-10-24 |
update statutory_documents DIRECTOR APPOINTED DR LAURA ELIZABETH BLAND |
2023-10-24 |
update statutory_documents DIRECTOR APPOINTED DR SONJA ADHIYAMAN |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/23, WITH UPDATES |
2023-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA ELIZABETH BLAND |
2023-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONJA ADHIYAMAN |
2023-10-24 |
update statutory_documents 01/07/23 STATEMENT OF CAPITAL GBP 15 |
2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
2023-08-10 |
update statutory_documents CESSATION OF SARAH HELEN RAO AS A PSC |
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 |
2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-12-04 |
update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 9 |
2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH RAO |
2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA ANNE BODEY |
2021-08-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA ENTWISTLE |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES |
2021-08-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR SARAH HELEN RAO / 12/08/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-01 |
update statutory_documents DIRECTOR APPOINTED DR SARA ANNE BODEY |
2021-05-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA ANNE BODEY |
2021-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR PAMELA ENTWISTLE / 01/05/2021 |
2021-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR STEPHANIE ELIZABETH JENKINS / 01/05/2021 |
2021-05-01 |
update statutory_documents CESSATION OF PAMELA ENTWISTLE AS A PSC |
2021-05-01 |
update statutory_documents CESSATION OF SARA ANNE BODEY AS A PSC |
2021-04-15 |
update statutory_documents 01/04/21 STATEMENT OF CAPITAL GBP 8 |
2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
delete address SUITE 5B ROSSETT BUSINESS VILLAGE LLYNDIR LANE, BURTON ROSSETT WREXHAM UNITED KINGDOM LL12 0AY |
2019-12-07 |
insert address FIRST FLOOR, SUITE 1A, ROSSETT BUSINESS VILLAGE LLYNDIR LANE ROSSETT WREXHAM WALES LL12 0AY |
2019-12-07 |
update registered_address |
2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
SUITE 5B ROSSETT BUSINESS VILLAGE
LLYNDIR LANE, BURTON ROSSETT
WREXHAM
LL12 0AY
UNITED KINGDOM |
2019-08-09 |
update statutory_documents CURRSHO FROM 31/08/2020 TO 31/03/2020 |
2019-08-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |