| Date | Description |
|---|
| 2024-03-07 |
insert contact_pages_linkeddomain w3w.co |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES |
| 2023-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, WITH UPDATES |
| 2022-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INSIGNIA HEALTHCARE GROUP LIMITED / 08/06/2022 |
| 2022-08-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/05/2022 |
| 2022-08-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/05/2022 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-23 => 2022-12-31 |
| 2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2022-03-07 |
update account_ref_month 5 => 3 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-23 |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MISS NICOLA JUNE CRESSEY |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG SECKER |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CRAIG SECKER |
| 2022-02-23 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/03/2021 |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR GARY SECKER |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, WITH UPDATES |
| 2021-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HEADECH |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-07 => 2022-02-28 |
| 2021-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-07 => 2021-05-07 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-05-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INSIGNIA HEALTHCARE GROUP LIMITED / 08/05/2019 |
| 2020-05-12 |
update statutory_documents CESSATION OF CRAIG DOUGLAS SECKER AS A PSC |
| 2020-05-07 |
delete address 10-14 PLUMSTEAD ROAD EAST NORWICH ENGLAND NR7 9NE |
| 2020-05-07 |
insert address SAPPHIRE HOUSE ROUNDTREE WAY NORWICH NORFOLK UNITED KINGDOM NR7 8SQ |
| 2020-05-07 |
update registered_address |
| 2020-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2020 FROM
10-14 PLUMSTEAD ROAD EAST
NORWICH
NR7 9NE
ENGLAND |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DOUGLAS SECKER / 01/04/2020 |
| 2020-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW HEADECH / 01/04/2020 |
| 2020-04-01 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INSIGNIA HEALTHCARE GROUP LIMITED / 23/03/2020 |
| 2020-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG DOUGLAS SECKER / 01/04/2020 |
| 2020-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG DOUGLAS SECKER / 23/03/2020 |
| 2020-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INSIGNIA HEALTHCARE GROUP LIMITED / 23/03/2020 |
| 2019-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / INSIGNIA HEALTHCARE GROUP / 01/08/2019 |
| 2019-07-31 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INSIGNIA HEALTHCARE GROUP / 31/07/2019 |
| 2019-05-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |