| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-10 |
update statutory_documents 13/06/23 STATEMENT OF CAPITAL GBP 44.1781 |
| 2023-06-07 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MCDONNELL |
| 2023-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY FINGLAND |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 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 |
| 2023-02-06 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES |
| 2021-03-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY NEIL FINGLAND / 10/04/2020 |
| 2020-04-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR HAL BURNET LIVINGSTONE / 10/04/2020 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 2020-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HAL LIVINGSTONE / 10/04/2020 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents DIRECTOR APPOINTED MR GARRY NEIL FINGLAND |
| 2019-01-14 |
update statutory_documents SECRETARY APPOINTED MR HAL BURNET LIVINGSTONE |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH LIVINGSTONE |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2018-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAL LIVINGSTONE |
| 2018-04-04 |
update statutory_documents 20/03/18 STATEMENT OF CAPITAL GBP 40.20 |
| 2018-04-04 |
update statutory_documents SUB-DIVISION
07/03/18 |
| 2018-03-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-03-28 |
update statutory_documents ALTER ARTICLES 07/03/2018 |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-02 |
update statutory_documents 12/06/17 STATEMENT OF CAPITAL GBP 31.67 |
| 2017-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-03-22 |
update statutory_documents 23/02/17 STATEMENT OF CAPITAL GBP 28.71 |
| 2017-03-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-14 => 2018-01-31 |
| 2016-12-15 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents 08/08/16 STATEMENT OF CAPITAL GBP 25.07 |
| 2016-08-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-05-14 |
insert sic_code 86210 - General medical practice activities |
| 2016-05-14 |
update returns_last_madeup_date null => 2016-04-14 |
| 2016-05-14 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-19 |
update statutory_documents 14/04/16 FULL LIST |
| 2015-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |