Date | Description |
2024-04-08 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-08 |
update accounts_last_madeup_date 2021-10-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-08-07 |
update account_ref_month 10 => 3 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-12-31 |
2023-07-29 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 31/03/2023 |
2023-04-07 |
delete address 1 VICTORIA COURT, BANK SQUARE MORLEY LEEDS WEST YORKSHIRE UNITED KINGDOM LS27 9SE |
2023-04-07 |
insert address 47 BROWNING ROAD POCKLINGTON YORK UNITED KINGDOM YO42 2GN |
2023-04-07 |
update registered_address |
2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES |
2023-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM
1 VICTORIA COURT, BANK SQUARE MORLEY
LEEDS
WEST YORKSHIRE
LS27 9SE
UNITED KINGDOM |
2023-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM DAVID LAWRENCE DIXON / 27/02/2023 |
2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID LAWRENCE DIXON / 21/02/2023 |
2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JAMES CAMPBELL / 21/02/2023 |
2023-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE AYARS / 21/02/2023 |
2022-08-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-08-08 |
update accounts_last_madeup_date null => 2021-10-31 |
2022-08-08 |
update accounts_next_due_date 2022-10-07 => 2023-07-31 |
2022-07-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_next_due_date 2022-07-07 => 2022-10-07 |
2022-06-07 |
delete address 1 VICTORIA COURT, BANK SQUARE MORLEY LEEDS UNITED KINGDOM UNITED KINGDOM LS27 9SE |
2022-06-07 |
insert address 1 VICTORIA COURT, BANK SQUARE MORLEY LEEDS WEST YORKSHIRE UNITED KINGDOM LS27 9SE |
2022-06-07 |
update registered_address |
2022-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2022 FROM
1 VICTORIA COURT, BANK SQUARE MORLEY
LEEDS
UNITED KINGDOM
LS27 9SE
UNITED KINGDOM |
2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID LAWRENCE DIXON / 11/05/2022 |
2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JAMES CAMPBELL / 11/05/2022 |
2022-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE AYARS / 11/05/2022 |
2022-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM DAVID LAWRENCE DIXON / 11/05/2022 |
2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM DAVID LAWRENCE DIXON / 25/02/2022 |
2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JAMES CAMPBELL / 25/02/2022 |
2022-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE AYARS / 25/02/2022 |
2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES |
2022-02-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM DAVID LAWRENCE DIXON / 25/02/2022 |
2022-02-14 |
update statutory_documents DIRECTOR APPOINTED MR EWAN JAMES CAMPBELL |
2021-12-07 |
delete address STOCKBRIDGE HOUSE STOCKBRIDGE TECHNOLOGY CENTRE HOUSE CAWOOD UNITED KINGDOM UNITED KINGDOM YO8 3TZ |
2021-12-07 |
insert address 1 VICTORIA COURT, BANK SQUARE MORLEY LEEDS UNITED KINGDOM UNITED KINGDOM LS27 9SE |
2021-12-07 |
update registered_address |
2021-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2021 FROM
STOCKBRIDGE HOUSE STOCKBRIDGE TECHNOLOGY CENTRE
HOUSE
CAWOOD
UNITED KINGDOM
YO8 3TZ
UNITED KINGDOM |
2021-09-12 |
update statutory_documents DIRECTOR APPOINTED MS STEPHANIE AYARS |
2021-09-07 |
insert company_previous_name HUMAN ALCHEMY HEALTHCARE LTD |
2021-09-07 |
update name HUMAN ALCHEMY HEALTHCARE LTD => ZOSI LIFE SCIENCES LTD |
2021-08-26 |
update statutory_documents COMPANY NAME CHANGED HUMAN ALCHEMY HEALTHCARE LTD
CERTIFICATE ISSUED ON 26/08/21 |
2021-04-07 |
insert company_previous_name PHENOMORPHOLOGY LIMITED |
2021-04-07 |
update name PHENOMORPHOLOGY LIMITED => HUMAN ALCHEMY HEALTHCARE LTD |
2021-02-16 |
update statutory_documents COMPANY NAME CHANGED PHENOMORPHOLOGY LIMITED
CERTIFICATE ISSUED ON 16/02/21 |
2021-02-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2021 |
2021-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES |
2021-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHEE TEOH |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES |
2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MR CHEE MIN TEOH |
2020-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2020 FROM
FLAT 25 MARION COURT LISVANE ROAD
LLANISHEN
CARDIFF
CF14 0RZ
WALES |
2020-11-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM DAVID LAWRENCE DIXON |
2020-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM DAVID LAWRENCE DIXON |
2020-11-30 |
update statutory_documents CESSATION OF HUW DAVID DIXON AS A PSC |
2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUW DIXON |
2020-10-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |