| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-22 => 2024-06-24 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2023-07-07 |
update account_ref_day 25 => 24 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-25 => 2023-09-22 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-06-22 |
update statutory_documents PREVSHO FROM 25/09/2022 TO 24/09/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-22 => 2023-06-25 |
| 2022-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-08-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2022-08-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2021-12-24 => 2022-09-22 |
| 2022-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2022-07-07 |
update account_ref_day 26 => 25 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-06-22 |
update statutory_documents PREVSHO FROM 26/09/2021 TO 25/09/2021 |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEAH LAST |
| 2021-10-07 |
update account_ref_day 27 => 26 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-25 => 2021-12-24 |
| 2021-09-24 |
update statutory_documents PREVSHO FROM 27/09/2020 TO 26/09/2020 |
| 2021-07-07 |
update account_ref_day 28 => 27 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2021-09-25 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-06-25 |
update statutory_documents PREVSHO FROM 28/09/2020 TO 27/09/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-09-28 => 2021-06-28 |
| 2021-01-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update num_mort_outstanding 13 => 9 |
| 2020-10-30 |
update num_mort_satisfied 6 => 10 |
| 2020-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 2020-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 2020-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-28 => 2020-09-28 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-28 => 2020-06-28 |
| 2019-07-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-06-28 |
| 2018-12-13 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 29/09/2017 TO 28/09/2017 |
| 2018-07-08 |
update account_ref_day 30 => 29 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2018-09-28 |
| 2018-06-28 |
update statutory_documents PREVSHO FROM 30/09/2017 TO 29/09/2017 |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2018-05-31 |
update statutory_documents SECRETARY APPOINTED JOY GREEN |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAST |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID LAST |
| 2017-08-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-14 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 2017-07-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-07-15 |
update statutory_documents 19/06/16 NO MEMBER LIST |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2015-08-11 |
delete address 2ND FLOOR 38 WARREN STREET LONDON ENGLAND W1A 2EA |
| 2015-08-11 |
insert address 2ND FLOOR 38 WARREN STREET LONDON W1A 2EA |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-11 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-07-29 |
update statutory_documents 19/06/15 NO MEMBER LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-09-07 |
delete address 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 2014-09-07 |
insert address 2ND FLOOR 38 WARREN STREET LONDON ENGLAND W1A 2EA |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
PO BOX 7010
38 2ND FLOOR
WARREN STREET
LONDON
W1A 2EA
ENGLAND |
| 2014-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2014 FROM
PO BOX 7010
1ST FLOOR 44-46 WHITFIELD STREET
LONDON
W1A 2EA |
| 2014-08-07 |
delete address 1ST FLOOR 44-46 WHITFIELD STREET LONDON UNITED KINGDOM W1A 2EA |
| 2014-08-07 |
insert address 1ST FLOOR 44-46 WHITFIELD STREET LONDON W1A 2EA |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-23 |
update statutory_documents 19/06/14 NO MEMBER LIST |
| 2014-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-07 |
update num_mort_outstanding 19 => 13 |
| 2014-04-07 |
update num_mort_satisfied 0 => 6 |
| 2014-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2014-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2014-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2014-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-07-02 |
update statutory_documents 19/06/13 NO MEMBER LIST |
| 2013-06-21 |
delete sic_code 8532 - Social work without accommodation |
| 2013-06-21 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2012-07-30 |
update statutory_documents 19/06/12 NO MEMBER LIST |
| 2012-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2011 FROM
2ND FLOOR
32 WIGMORE STREET
LONDON
W1U 2RP |
| 2011-07-18 |
update statutory_documents 19/06/11 NO MEMBER LIST |
| 2011-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2010-09-06 |
update statutory_documents 19/06/10 NO MEMBER LIST |
| 2010-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2009-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/09 |
| 2009-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2008-07-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/08 |
| 2007-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/07 |
| 2007-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/06 |
| 2006-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/05 |
| 2005-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/04 |
| 2004-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/03 |
| 2003-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/06/02 |
| 2002-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/01 |
| 2001-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/01 FROM:
HARFORD HOUSE
101-103 GREAT PORTLAND STREET
LONDON
W1N 6BH |
| 2000-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/00 |
| 2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-01-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-07-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/99 |
| 1999-06-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/98 |
| 1998-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-03-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/97 |
| 1997-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/96 |
| 1996-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/95 |
| 1995-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1995-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/94 |
| 1994-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/94 FROM:
TUDOR HOUSE
LLANVANOR ROAD
FINCHLEY ROAD
LONDON NW2 2AQ |
| 1994-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-12-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/93 |
| 1993-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1992-08-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/92 |
| 1992-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1992-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/91 |
| 1991-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1991-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/90 |
| 1990-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/90 FROM:
250/256 ST ANNS ROAD
LONDON
N15 5BW |
| 1990-08-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/89 |
| 1989-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/87 |
| 1989-04-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 010487 |
| 1989-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/88 |
| 1988-01-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/04/87 |
| 1985-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1985-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |