| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH LOUISE SMITH / 08/04/2025 |
| 2024-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/24, WITH UPDATES |
| 2024-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE KING / 31/05/2024 |
| 2024-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SARAH LOUISE KING / 31/05/2024 |
| 2024-06-21 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address APARTMENT 14 5 GAUMONT PLACE STREATHAM HILL LONDON UNITED KINGDOM SW2 4GB |
| 2023-04-07 |
insert address 12 REGENCY DRIVE WEST BYFLEET SURREY ENGLAND KT14 6EN |
| 2023-04-07 |
update registered_address |
| 2022-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2022 FROM
APARTMENT 14 5 GAUMONT PLACE
STREATHAM HILL
LONDON
SW2 4GB
UNITED KINGDOM |
| 2022-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE KING / 17/10/2022 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address 97B TAYBRIDGE ROAD CLAPHAM COMMON LONDON SW11 5PX |
| 2019-05-07 |
insert address APARTMENT 14 5 GAUMONT PLACE STREATHAM HILL LONDON UNITED KINGDOM SW2 4GB |
| 2019-05-07 |
update registered_address |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
97B TAYBRIDGE ROAD
CLAPHAM COMMON
LONDON
SW11 5PX |
| 2019-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2019 FROM
APARTMENT 14 5 GAUMONT PLACE
STREATHAM HILL
LONDON
SW2 4GB
UNITED KINGDOM |
| 2018-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-02 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-08 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-14 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-06-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-09 => 2016-06-30 |
| 2015-05-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 97B TAYBRIDGE ROAD CLAPHAM COMMON LONDON UNITED KINGDOM SW11 5PX |
| 2014-11-07 |
insert address 97B TAYBRIDGE ROAD CLAPHAM COMMON LONDON SW11 5PX |
| 2014-11-07 |
insert sic_code 86230 - Dental practice activities |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-09-09 |
| 2014-11-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-21 |
update statutory_documents 09/09/14 FULL LIST |
| 2013-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |