RED ROBIN HEALTHCARE LTD - History of Changes


DateDescription
2024-04-07 update company_status Active => Active - Proposal to Strike off
2023-08-31 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUPENG LI / 30/08/2023
2023-08-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR YUPENG LI / 30/08/2023
2023-08-29 update statutory_documents DIRECTOR APPOINTED MR YUPENG LI
2023-08-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUPENG LI / 05/05/2023
2023-08-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUPENG LI
2023-08-29 update statutory_documents CESSATION OF YONGJING CHEN AS A PSC
2023-08-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YONGJING CHEN
2023-06-07 update account_category MICRO ENTITY => DORMANT
2023-06-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-06-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-06-07 update company_status Active - Proposal to Strike off => Active
2023-04-30 update statutory_documents DISS40 (DISS40(SOAD))
2023-04-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22
2023-04-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2023-04-28 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YONGJING CHEN
2023-04-28 update statutory_documents CESSATION OF ALWAYS PURE ORGANICS LTD AS A PSC
2023-04-28 update statutory_documents CESSATION OF IMPERIAL GLOBAL MANGEMENT CONSULTING UK LTD AS A PSC
2023-04-28 update statutory_documents 15/12/22 STATEMENT OF CAPITAL GBP 250
2023-04-07 update company_status Active => Active - Proposal to Strike off
2023-02-28 update statutory_documents FIRST GAZETTE
2022-06-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN OGILVIE
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES
2022-01-07 update account_category NO ACCOUNTS FILED => MICRO ENTITY
2022-01-07 update accounts_last_madeup_date null => 2021-03-31
2022-01-07 update accounts_next_due_date 2021-12-23 => 2022-12-31
2021-12-06 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES
2020-06-07 insert company_previous_name ADVANCED MEDISUPPLY EU LTD
2020-06-07 update name ADVANCED MEDISUPPLY EU LTD => RED ROBIN HEALTHCARE LTD
2020-05-13 update statutory_documents COMPANY NAME CHANGED ADVANCED MEDISUPPLY EU LTD CERTIFICATE ISSUED ON 13/05/20
2020-05-04 update statutory_documents DIRECTOR APPOINTED MR YONGJING CHEN
2020-05-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2020-05-04 update statutory_documents CESSATION OF YVES ALAIN ANTONIAZZI AS A PSC
2020-05-04 update statutory_documents 15/04/20 STATEMENT OF CAPITAL GBP 100
2020-03-23 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION