| Date | Description |
|---|
| 2023-10-07 |
delete address ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET EDGWARE, MIDDLESEX UNITED KINGDOM HA8 7TT |
| 2023-10-07 |
insert address 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX ENGLAND HA1 1UD |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-07 |
update registered_address |
| 2023-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLAVKA WARMAN |
| 2023-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2023 FROM
ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET
EDGWARE,
MIDDLESEX
HA8 7TT
UNITED KINGDOM |
| 2023-09-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update reg_address_care_of ELLIOT, WOOLFE & ROSE, => null |
| 2023-04-07 |
update registered_address |
| 2022-12-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2022 FROM
C/O ELLIOT, WOOLFE & ROSE,
ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7TT
UNITED KINGDOM |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS SLAVKA WARMAN |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, NO UPDATES |
| 2021-09-07 |
delete address C/O ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET EDGWARE MIDDX UNITED KINGDOM HA8 7TT |
| 2021-09-07 |
insert address ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET EDGWARE MIDDLESEX UNITED KINGDOM HA8 7TT |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-20 => 2022-12-31 |
| 2021-09-07 |
update reg_address_care_of null => ELLIOT, WOOLFE & ROSE, |
| 2021-09-07 |
update registered_address |
| 2021-08-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2021 FROM
C/O ELLIOT WOOLFE & ROSE EQUITY HOUSE, 128-136 HIGH STREET
EDGWARE
MIDDX
HA8 7TT
UNITED KINGDOM |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2020-06-08 |
update account_ref_day 30 => 31 |
| 2020-06-08 |
update account_ref_month 11 => 3 |
| 2020-05-11 |
update statutory_documents CURREXT FROM 30/11/2020 TO 31/03/2021 |
| 2019-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |