| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2025-02-27 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2025-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES |
| 2023-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AYSHA BUTT |
| 2023-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAVIN KHOSLA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBY STRANSKY |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/22, WITH UPDATES |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBY STRANSKY / 24/09/2021 |
| 2021-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBY STRANSKY / 01/01/2021 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
insert company_previous_name PLANET HEALTH LTD |
| 2020-12-07 |
update name PLANET HEALTH LTD => PLANET MEDICAL LTD |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 2020-10-15 |
update statutory_documents COMPANY NAME CHANGED PLANET HEALTH LTD
CERTIFICATE ISSUED ON 15/10/20 |
| 2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLANET MEDICAL GROUP LTD |
| 2020-09-29 |
update statutory_documents CESSATION OF INFOHEALTH LIMITED AS A PSC |
| 2020-09-29 |
update statutory_documents CESSATION OF JEFFREY DALE UHL AS A PSC |
| 2020-09-29 |
update statutory_documents CESSATION OF ROBY STRANSKY AS A PSC |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY UHL |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => null |
| 2020-08-09 |
update accounts_last_madeup_date null => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-21 => 2021-12-31 |
| 2020-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-21 => 2020-11-21 |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 2019-08-09 |
update statutory_documents DIRECTOR APPOINTED MISS AYSHA SHIRIN BUTT |
| 2019-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY DALE UHL |
| 2019-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBY STRANSKY |
| 2019-08-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFOHEALTH LIMITED |
| 2019-08-07 |
update statutory_documents CESSATION OF RAJIVE PATEL AS A PSC |
| 2019-07-08 |
delete address SAMANVAYA CULTURAL CENTRE 1ST FLOOR OFFICES MILTON ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1ST |
| 2019-07-08 |
insert address LYNWOOD HOUSE 373-375 STATION ROAD HARROW ENGLAND HA1 2AW |
| 2019-07-08 |
update registered_address |
| 2019-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIVE PATEL / 13/06/2019 |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
LYNWOOD HOUSE 373 - 375 STATION ROAD
HARROW
HA1 2AW
ENGLAND |
| 2019-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2019 FROM
SAMANVAYA CULTURAL CENTRE 1ST FLOOR OFFICES MILTON ROAD
HARROW
MIDDLESEX
HA1 1ST
UNITED KINGDOM |
| 2019-06-12 |
update statutory_documents DIRECTOR APPOINTED MR NAVIN KHOSLA |
| 2019-05-07 |
update account_ref_day 30 => 31 |
| 2019-05-07 |
update account_ref_month 11 => 3 |
| 2019-04-04 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/03/2020 |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY DALE UHL |
| 2019-03-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBY STRANSKY |
| 2018-11-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |