| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LEE CAMP |
| 2023-11-06 |
update statutory_documents SECRETARY APPOINTED MR LEE CAMP |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL YALLOP |
| 2021-02-07 |
delete address FIRST FLOOR 43 PARK PLACE LEEDS WEST YORKSHIRE LS1 2RY |
| 2021-02-07 |
insert address KEYMED HOUSE STOCK ROAD SOUTHEND-ON-SEA ENGLAND SS2 5QH |
| 2021-02-07 |
update registered_address |
| 2021-02-01 |
update statutory_documents ADOPT ARTICLES 27/11/2020 |
| 2021-02-01 |
update statutory_documents ADOPT ARTICLES 28/11/2020 |
| 2021-01-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-07 |
update account_ref_month 12 => 3 |
| 2020-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2020-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2020 FROM
FIRST FLOOR 43 PARK PLACE
LEEDS
WEST YORKSHIRE
LS1 2RY |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEYMED (MEDICAL & INDUSTRIAL EQUIPMENT) LIMITED |
| 2020-10-09 |
update statutory_documents CESSATION OF PETER MICHAEL STEIN AS A PSC |
| 2020-10-05 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 2020-09-03 |
update statutory_documents 06/08/20 STATEMENT OF CAPITAL GBP 51568 |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR CARL ANDREW YALLOP |
| 2020-08-20 |
update statutory_documents DIRECTOR APPOINTED MR CARL CONSTANTIN ZANGEMEISTER |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATH |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK AXON |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL PAY |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TASSADAQ JAVED |
| 2020-08-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW AXON |
| 2020-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN / 02/09/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN / 11/05/2018 |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER MICHAEL STEIN / 15/05/2017 |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM BATH / 07/10/2015 |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM PAY / 07/10/2015 |
| 2015-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN / 07/10/2015 |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM BATH / 02/10/2015 |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TASSADAQ JAVED / 15/10/2015 |
| 2015-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBERT AXON / 15/10/2015 |
| 2015-10-13 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-09-07 |
update account_ref_month 10 => 12 |
| 2015-09-07 |
update accounts_next_due_date 2016-07-31 => 2016-09-30 |
| 2015-08-03 |
update statutory_documents CURREXT FROM 31/10/2015 TO 31/12/2015 |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TASSADAQ JAVED |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-28 |
update statutory_documents ADOPT ARTICLES 28/03/2015 |
| 2015-04-22 |
update statutory_documents ADOPT ARTICLES 28/03/2015 |
| 2015-04-15 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-04-10 |
update statutory_documents SECRETARY APPOINTED MR ANDREW AXON |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BATH |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL PAY |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER MARTIN |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW AXON |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY AXON |
| 2015-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONIA AXON |
| 2014-12-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-12-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-11-12 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-11-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-11-10 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-11-04 |
update statutory_documents FIRST GAZETTE |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-08 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TASSADAQ JAVED / 06/09/2013 |
| 2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBERT AXON / 06/09/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-24 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-08-02 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-25 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-11-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TASSADAQ JAVED / 29/09/2011 |
| 2011-08-02 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2011 FROM
1 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DR |
| 2010-10-08 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-09-06 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-12-13 |
update statutory_documents FORM 123 |
| 2009-12-13 |
update statutory_documents 05/03/09 STATEMENT OF CAPITAL GBP 90000 |
| 2009-12-13 |
update statutory_documents 08/01/09 STATEMENT OF CAPITAL GBP 59995 |
| 2009-10-21 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ELIOT AXON / 02/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AXON / 02/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANTONIA CLARE AXON / 02/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TASSADAQ JAVED / 02/10/2009 |
| 2009-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ROBERT AXON / 02/10/2009 |
| 2008-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |