| Date | Description |
|---|
| 2024-05-07 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete sic_code 86101 - Hospital activities |
| 2024-04-07 |
delete sic_code 86210 - General medical practice activities |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES |
| 2023-09-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES |
| 2023-08-16 |
update statutory_documents CESSATION OF KEVIN CHETAN THAKKER AS A PSC |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-15 => 2024-03-31 |
| 2023-04-12 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN THAKKER |
| 2022-09-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2022-09-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2022-09-07 |
insert sic_code 86101 - Hospital activities |
| 2022-09-07 |
insert sic_code 86210 - General medical practice activities |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, WITH UPDATES |
| 2022-07-07 |
delete address LEVEL 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE MAYFAIR LONDON UNITED KINGDOM W1J 8AJ |
| 2022-07-07 |
insert address 167-169 GREAT PORTLAND STREET LONDON ENGLAND W1W 5PF |
| 2022-07-07 |
update registered_address |
| 2022-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2022 FROM
LEVEL 1, DEVONSHIRE HOUSE ONE MAYFAIR PLACE
MAYFAIR
LONDON
W1J 8AJ
UNITED KINGDOM |
| 2021-10-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAHUL PATEL |
| 2021-08-26 |
update statutory_documents DIRECTOR APPOINTED MR MAHUL PATEL |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
PO BOX W1J 8AJ
DEVONSHIRE HOUSE LEVEL 1, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE
MAYFAIR
LONDON
W1J 8AJ
UNITED KINGDOM |
| 2021-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM
84 GREENFIELD ROAD
LONDON
N15 5ER
ENGLAND |
| 2021-06-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |