| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-28 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
delete address PENNANT HOUSE NAPIER COURT NAPIER ROAD READING RG1 8BW |
| 2023-04-07 |
insert address 8G PORTMAN MANSIONS PORTER STREET LONDON ENGLAND W1U 6DE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update reg_address_care_of MHA MACINTYRE HUDSON => null |
| 2023-04-07 |
update registered_address |
| 2023-01-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2022 FROM
BUILDING 4 FOUNDATION PARK
ROXBOROUGH WAY
MAIDENHEAD
SL6 3UD
ENGLAND |
| 2022-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/22, NO UPDATES |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM
C/O MHA MACINTYRE HUDSON
PENNANT HOUSE NAPIER COURT
NAPIER ROAD
READING
RG1 8BW |
| 2022-08-30 |
update statutory_documents FIRST GAZETTE |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, NO UPDATES |
| 2021-02-09 |
insert address 10 Harley Street
London
W1G 9PF |
| 2021-02-09 |
insert address One Hatfield Hospital
Hatfield Avenue
Hatfield Business Park
Hatfield
AL10 9UA |
| 2021-02-09 |
insert address Pinehill Hospital
Hitchin
Hertfordshire
SG4 9QZ |
| 2021-02-09 |
insert contact_pages_linkeddomain google.co.uk |
| 2021-02-09 |
insert fax 01462 427223 |
| 2021-02-09 |
insert fax 020 7467 8312 |
| 2021-02-09 |
insert phone 01462 427 221/216 |
| 2021-02-09 |
insert phone 020 7467 8512 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-10-15 |
insert address PO Box 7616, London, W1A 6BJ |
| 2020-10-15 |
update primary_contact null => PO Box 7616, London, W1A 6BJ |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-03 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-17 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-09 => 2016-06-09 |
| 2016-07-07 |
update returns_next_due_date 2016-07-07 => 2017-07-07 |
| 2016-06-17 |
update statutory_documents 09/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-09 => 2015-06-09 |
| 2015-07-07 |
update returns_next_due_date 2015-07-07 => 2016-07-07 |
| 2015-06-29 |
update statutory_documents 09/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address PENNANT HOUSE 1-2 NAPIER COURT, NAPIER ROAD READING BERKSHIRE UNITED KINGDOM RG1 8BW |
| 2014-08-07 |
insert address PENNANT HOUSE NAPIER COURT NAPIER ROAD READING RG1 8BW |
| 2014-08-07 |
update reg_address_care_of HMT ASSURANCE LLP => MHA MACINTYRE HUDSON |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-09 => 2014-06-09 |
| 2014-08-07 |
update returns_next_due_date 2014-07-07 => 2015-07-07 |
| 2014-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
C/O HMT ASSURANCE LLP
PENNANT HOUSE 1-2 NAPIER COURT, NAPIER ROAD
READING
BERKSHIRE
RG1 8BW
UNITED KINGDOM |
| 2014-07-29 |
update statutory_documents 09/06/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-08 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-09 => 2013-06-09 |
| 2013-09-06 |
update returns_next_due_date 2013-07-07 => 2014-07-07 |
| 2013-08-27 |
update statutory_documents 09/06/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-09 => 2012-06-09 |
| 2013-06-21 |
update returns_next_due_date 2012-07-07 => 2013-07-07 |
| 2013-02-06 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-07-30 |
update statutory_documents 09/06/12 FULL LIST |
| 2012-02-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/02/2012 FROM
LAKE HOUSE MARKET HILL
ROYSTON
HERTS
SG8 9JN |
| 2011-11-29 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 09/06/11 FULL LIST |
| 2011-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY JILL SPRUZEN / 01/10/2010 |
| 2010-10-21 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 09/06/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACY JILL SPRUZEN / 01/10/2009 |
| 2009-07-03 |
update statutory_documents CURRSHO FROM 30/06/2010 TO 30/04/2010 |
| 2009-06-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |