Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-08-09 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
2023-07-07 |
delete address 27 ATTIMORE ROAD WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL8 6LQ |
2023-07-07 |
insert address 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX ENGLAND HA1 1UD |
2023-07-07 |
update registered_address |
2023-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ABBOTT / 10/06/2023 |
2023-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2023 FROM
27 ATTIMORE ROAD WELWYN GARDEN CITY
HERTFORDSHIRE
AL8 6LQ
ENGLAND |
2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
2023-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN MICHAEL ABBOTT |
2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HELEN ABBOTT / 10/06/2023 |
2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MICHAEL WILLIAM ABBOTT / 10/06/2023 |
2023-06-30 |
update statutory_documents CESSATION OF HELEN ABBOTT AS A PSC |
2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-05-31 |
2022-07-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-06-17 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES |
2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, WITH UPDATES |
2022-06-07 |
update account_ref_month 3 => 5 |
2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-02-28 |
2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL ABBOTT |
2022-05-30 |
update statutory_documents DIRECTOR APPOINTED MRS HOLLIE MAY ABBOTT |
2022-05-25 |
update statutory_documents CURREXT FROM 31/03/2022 TO 31/05/2022 |
2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
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 |
2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-31 |
update statutory_documents CURRSHO FROM 31/01/2021 TO 31/03/2020 |
2020-01-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |