| Date | Description |
|---|
| 2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-07-07 |
delete address 13 PENWINNICK PARC ST. AGNES CORNWALL UNITED KINGDOM TR5 0UQ |
| 2021-07-07 |
insert address 67 ATLANTIC WAY PORTHTOWAN CORNWALL UNITED KINGDOM TR4 8AH |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2021 FROM
13 PENWINNICK PARC
ST. AGNES
CORNWALL
TR5 0UQ
UNITED KINGDOM |
| 2021-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JUSTIN MILES RANDELL / 25/06/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-07 |
delete address 8 PARKLANDS WHEAL KITTY ST. AGNES TR5 0QS |
| 2018-10-07 |
insert address 13 PENWINNICK PARC ST. AGNES CORNWALL UNITED KINGDOM TR5 0UQ |
| 2018-10-07 |
update registered_address |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 2018-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2018 FROM
8 PARKLANDS
WHEAL KITTY
ST. AGNES
TR5 0QS |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JUSTIN MILES RANDELL / 06/08/2018 |
| 2018-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HELEN SALTER / 06/08/2018 |
| 2018-08-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS STEPHANIE HELEN SALTER / 06/08/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JUSTIN MILES RANDELL / 31/07/2017 |
| 2017-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HELEN SALTER / 31/07/2017 |
| 2017-07-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DR JUSTIN MILES RANDELL / 31/07/2017 |
| 2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS STEPHANIE HELEN SALTER / 31/07/2017 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
| 2015-09-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
| 2015-08-13 |
update statutory_documents 12/08/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 8 PARKLANDS WHEAL KITTY ST. AGNES UNITED KINGDOM TR5 0QS |
| 2014-10-07 |
insert address 8 PARKLANDS WHEAL KITTY ST. AGNES TR5 0QS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
| 2014-10-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
| 2014-09-09 |
update statutory_documents 12/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
| 2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
| 2013-08-27 |
update statutory_documents 12/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 8512 - Medical practice activities |
| 2013-06-22 |
insert sic_code 86900 - Other human health activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
| 2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-19 |
update statutory_documents 12/08/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-13 |
update statutory_documents 12/08/11 FULL LIST |
| 2011-05-12 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-15 |
update statutory_documents 12/08/10 FULL LIST |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JUSTIN MILES RANDELL / 12/08/2010 |
| 2010-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE HELEN SALTER / 12/08/2010 |
| 2009-09-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |