| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-12-29 |
| 2024-03-17 |
delete otherexecutives Toby Burgess |
| 2024-03-17 |
insert ceo Toby Burgess |
| 2024-03-17 |
insert founder Toby Burgess |
| 2024-03-17 |
update person_description Toby Burgess => Toby Burgess |
| 2024-03-17 |
update person_title Toby Burgess: Joanne Ellison Operational Director; Development Director; Toby Burgess Development Director => Joanne Ellison Operational Director; CEO; Toby Burgess Founder CEO; Founder |
| 2023-04-07 |
update account_ref_day 30 => 29 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-29 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-29 |
update statutory_documents CURRSHO FROM 30/03/2022 TO 29/03/2022 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-09-27 |
delete person Alison Barnes |
| 2022-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-21 => 2022-12-30 |
| 2022-02-23 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-01-07 |
update account_ref_day 31 => 30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-21 |
| 2021-12-21 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY CHARLES BURGESS / 05/11/2021 |
| 2021-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOBY CHARLES BURGESS / 05/11/2021 |
| 2021-08-07 |
delete address 50 JERMYN STREET, LONDON JERMYN STREET LONDON ENGLAND SW1Y 6LX |
| 2021-08-07 |
insert address 14 DAVID MEWS LONDON ENGLAND W1U 6EQ |
| 2021-08-07 |
update registered_address |
| 2021-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2021 FROM
50 JERMYN STREET, LONDON JERMYN STREET
LONDON
SW1Y 6LX
ENGLAND |
| 2021-04-07 |
delete sic_code 68310 - Real estate agencies |
| 2021-04-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-23 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES |
| 2021-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOBY CHARLES BURGESS |
| 2021-02-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CHARLES ELLISON / 04/01/2021 |
| 2020-10-30 |
insert company_previous_name MEDICI REAL ESTATE LTD |
| 2020-10-30 |
update name MEDICI REAL ESTATE LTD => MEDICI LIFECARE LTD. |
| 2020-09-09 |
update statutory_documents COMPANY NAME CHANGED MEDICI REAL ESTATE LTD
CERTIFICATE ISSUED ON 09/09/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-23 => 2021-03-23 |
| 2020-05-07 |
delete address 3 QUEEN SQUARE LONDON ENGLAND WC1N 3AR |
| 2020-05-07 |
insert address 50 JERMYN STREET, LONDON JERMYN STREET LONDON ENGLAND SW1Y 6LX |
| 2020-05-07 |
update registered_address |
| 2020-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2020 FROM
3 QUEEN SQUARE
LONDON
WC1N 3AR
ENGLAND |
| 2020-04-03 |
update statutory_documents DIRECTOR APPOINTED MR TOBY CHARLES BURGESS |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, WITH UPDATES |
| 2019-03-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |