| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAVITA SINGH |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-27 |
update statutory_documents SECRETARY APPOINTED JYOTSANA GUPTA |
| 2022-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LANG |
| 2022-08-07 |
insert company_previous_name DAVITA UK LIMITED |
| 2022-08-07 |
update name DAVITA UK LIMITED => DAVITA UK HOLDING LIMITED |
| 2022-07-20 |
update statutory_documents COMPANY NAME CHANGED DAVITA UK LIMITED
CERTIFICATE ISSUED ON 20/07/22 |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2021-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2021-10-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH MISSO |
| 2020-08-07 |
update account_ref_month 3 => 12 |
| 2020-08-07 |
update accounts_next_due_date 2021-12-24 => 2021-09-30 |
| 2020-07-03 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARTHAS DAS / 24/03/2020 |
| 2020-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVITA INC. |
| 2020-03-30 |
update statutory_documents SECRETARY APPOINTED HANNAH MISSO |
| 2020-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2020 FROM
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED KAVITA SINGH |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW LANG |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED PARTHAS DAS |
| 2020-03-25 |
update statutory_documents DIRECTOR APPOINTED VINCENT JEAN JEGOU |
| 2020-03-25 |
update statutory_documents CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE |
| 2020-03-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 2020-03-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |