| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2024-01-04 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-01-02 |
update statutory_documents FIRST GAZETTE |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
| 2023-10-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID COUSINS |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-08-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-18 |
update statutory_documents FIRST GAZETTE |
| 2023-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COUSINS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-31 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2022-04-07 |
update accounts_next_due_date 2021-11-26 => 2022-10-31 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-14 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2022-03-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-07 |
update account_ref_day 28 => 31 |
| 2022-03-07 |
update account_ref_month 2 => 1 |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-04 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 31/01/2022 |
| 2022-02-04 |
update statutory_documents CESSATION OF BARRETT ANDREW OLLIER AS A PSC |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE COWELL |
| 2021-05-07 |
insert sic_code 62012 - Business and domestic software development |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2021-04-07 |
update account_ref_day 31 => 28 |
| 2021-04-07 |
update account_ref_month 3 => 2 |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRETT OLLIER |
| 2021-03-09 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 28/02/2021 |
| 2021-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DAVID COUSINS / 25/02/2021 |
| 2021-02-25 |
update statutory_documents CESSATION OF RICHARD STUART YEABSLEY AS A PSC |
| 2021-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID COUSINS / 15/02/2021 |
| 2021-02-07 |
update account_ref_day 29 => 31 |
| 2021-02-07 |
update account_ref_month 2 => 3 |
| 2021-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID COUSINS |
| 2021-02-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRETT ANDREW OLLIER |
| 2021-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS NATALIE JANET COWELL / 04/02/2021 |
| 2021-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BARRETT ANDREW OLLIER / 04/02/2021 |
| 2021-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD STUART YEABSLEY / 04/02/2021 |
| 2021-02-05 |
update statutory_documents 04/02/21 STATEMENT OF CAPITAL GBP 1000 |
| 2021-01-14 |
update statutory_documents CURREXT FROM 28/02/2021 TO 31/03/2021 |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW COUSINS |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 2020-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRETT ANDREW OLLIER / 15/04/2020 |
| 2020-04-07 |
insert company_previous_name MEDIDATA SOFTWARE SOLUTIONS LTD |
| 2020-04-07 |
update name MEDIDATA SOFTWARE SOLUTIONS LTD => HEALTHBOX SOFTWARE LTD |
| 2020-03-26 |
update statutory_documents COMPANY NAME CHANGED MEDIDATA SOFTWARE SOLUTIONS LTD
CERTIFICATE ISSUED ON 26/03/20 |
| 2020-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRETT ANDREW OLLIER / 09/03/2020 |
| 2020-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRETT ANDREW OLLIER / 03/03/2020 |
| 2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR BARRETT ANDREW OLLIER |
| 2020-02-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |