| Date | Description |
|---|
| 2023-09-07 |
delete address BLOCK 12, UNIT 4, WHITESIDE INDUSTRIAL ESTATE BATHGATE SCOTLAND EH48 2RX |
| 2023-09-07 |
insert address 9 BIRKENSIDE GOREBRIDGE SCOTLAND EH23 4HZ |
| 2023-09-07 |
update registered_address |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2023 FROM
BLOCK 12, UNIT 4, WHITESIDE INDUSTRIAL ESTATE
BATHGATE
EH48 2RX
SCOTLAND |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
insert company_previous_name VIRYA HEALTHCARE SOLUTIONS LIMITED |
| 2023-04-07 |
update name VIRYA HEALTHCARE SOLUTIONS LIMITED => COGENT CARE LTD |
| 2023-02-13 |
update statutory_documents COMPANY NAME CHANGED VIRYA HEALTHCARE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 13/02/23 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 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 2022-07-06 => 2023-07-31 |
| 2022-07-06 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
delete address FLAT 1/2 37 MILLER STREET CLYDEBANK SCOTLAND G81 1UR |
| 2022-04-07 |
insert address BLOCK 12, UNIT 4, WHITESIDE INDUSTRIAL ESTATE BATHGATE SCOTLAND EH48 2RX |
| 2022-04-07 |
update registered_address |
| 2022-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2022 FROM
FLAT 1/2 37 MILLER STREET
CLYDEBANK
G81 1UR
SCOTLAND |
| 2021-12-07 |
delete address 12 WADDELL ROAD BATHGATE SCOTLAND EH48 2XT |
| 2021-12-07 |
insert address FLAT 1/2 37 MILLER STREET CLYDEBANK SCOTLAND G81 1UR |
| 2021-12-07 |
update registered_address |
| 2021-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2021 FROM
12 WADDELL ROAD
BATHGATE
EH48 2XT
SCOTLAND |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, NO UPDATES |
| 2021-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANU CHERIPELIL ABRAHAM |
| 2021-11-24 |
update statutory_documents CESSATION OF SAFEER AHAMMED PUTHIYA MALIYEKKAL AS A PSC |
| 2021-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAFEER PUTHIYA MALIYEKKAL |
| 2021-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MANU CHERIPELIL ABRAHAM |
| 2020-10-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |