| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-03 => 2025-03-03 |
| 2024-02-28 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
| 2023-04-07 |
delete sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2023-04-07 |
insert sic_code 88910 - Child day-care activities |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-03 => 2024-03-03 |
| 2023-04-07 |
update num_mort_outstanding 6 => 3 |
| 2023-04-07 |
update num_mort_satisfied 2 => 5 |
| 2022-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041554830003 |
| 2022-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041554830004 |
| 2022-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041554830005 |
| 2022-10-18 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GIRISH PUROHIT / 07/10/2022 |
| 2022-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HEENA PUROHIT / 14/10/2022 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2022-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIRISH PUROHIT / 07/10/2022 |
| 2022-10-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NURSERIESRUS LTD. / 07/10/2022 |
| 2022-07-07 |
delete address UNIT 3, ILEX HOUSE 94 HOLLY ROAD TWICKENHAM ENGLAND TW1 4HF |
| 2022-07-07 |
insert address C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP 2-3 RECTORY PLACE LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 1UW |
| 2022-07-07 |
update registered_address |
| 2022-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2022 FROM
UNIT 3, ILEX HOUSE 94 HOLLY ROAD
TWICKENHAM
TW1 4HF
ENGLAND |
| 2022-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GIRISH PUROHIT / 21/06/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-03 => 2023-03-03 |
| 2022-02-25 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES |
| 2021-09-07 |
delete address UNIT 6 HOUNSLOW BUSINESS PARK ALICE WAY HOUNSLOW MIDDLESEX ENGLAND TW3 3UD |
| 2021-09-07 |
insert address UNIT 3, ILEX HOUSE 94 HOLLY ROAD TWICKENHAM ENGLAND TW1 4HF |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
UNIT 6 HOUNSLOW BUSINESS PARK
ALICE WAY
HOUNSLOW
MIDDLESEX
TW3 3UD
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-03 => 2022-03-03 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NURSERIESRUS LTD. |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-03 => 2021-06-03 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-03 => 2021-03-03 |
| 2020-04-07 |
update num_mort_charges 6 => 8 |
| 2020-04-07 |
update num_mort_outstanding 4 => 6 |
| 2020-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041554830008 |
| 2020-03-07 |
update num_mort_charges 5 => 6 |
| 2020-03-07 |
update num_mort_outstanding 3 => 4 |
| 2020-03-03 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041554830007 |
| 2020-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041554830006 |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-03 |
| 2019-03-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-03-07 |
update accounts_next_due_date 2019-03-03 => 2019-03-31 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-10-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIRISH PUROHIT |
| 2018-10-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/10/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-03 => 2019-03-03 |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-03 => 2018-03-03 |
| 2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-03 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-03 => 2017-03-03 |
| 2016-03-11 |
update company_status Active - Proposal to Strike off => Active |
| 2016-03-11 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2016-03-11 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2016-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
| 2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GIRISH PUROHIT / 27/02/2016 |
| 2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HEENA PUROHIT / 27/02/2016 |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DISHANG PATEL |
| 2016-02-10 |
update company_status Active => Active - Proposal to Strike off |
| 2016-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-02-02 |
update statutory_documents 07/10/15 FULL LIST |
| 2016-01-26 |
update statutory_documents FIRST GAZETTE |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-03 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-03 => 2016-03-03 |
| 2015-03-13 |
update statutory_documents 03/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 9 BISHOP RAMSEY CLOSE RUISLIP MIDDLESEX HA4 8GY |
| 2015-03-07 |
insert address UNIT 6 HOUNSLOW BUSINESS PARK ALICE WAY HOUNSLOW MIDDLESEX ENGLAND TW3 3UD |
| 2015-03-07 |
update registered_address |
| 2015-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2015 FROM
9 BISHOP RAMSEY CLOSE
RUISLIP
MIDDLESEX
HA4 8GY |
| 2015-02-07 |
update num_mort_charges 4 => 5 |
| 2015-02-07 |
update num_mort_outstanding 2 => 3 |
| 2015-01-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041554830005 |
| 2014-11-07 |
update account_ref_day 30 => 3 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2015-03-03 |
| 2014-11-07 |
update returns_last_madeup_date 2014-02-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2015-03-07 => 2015-11-04 |
| 2014-10-10 |
update statutory_documents PREVSHO FROM 30/06/2014 TO 03/06/2014 |
| 2014-10-10 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAHIL PATEL |
| 2014-09-07 |
update num_mort_charges 3 => 4 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KUMARAN RATNASINGHAM |
| 2014-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041554830004 |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED MR KUMARAN RATNASINGHAM |
| 2014-07-07 |
delete address COMEWELL HOUSE NORTH STREET HORSHAM WEST SUSSEX RH12 1RD |
| 2014-07-07 |
insert address 9 BISHOP RAMSEY CLOSE RUISLIP MIDDLESEX HA4 8GY |
| 2014-07-07 |
update num_mort_charges 2 => 3 |
| 2014-07-07 |
update num_mort_outstanding 2 => 1 |
| 2014-07-07 |
update num_mort_satisfied 0 => 2 |
| 2014-07-07 |
update registered_address |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED DR GIRISH PUROHIT |
| 2014-06-26 |
update statutory_documents DIRECTOR APPOINTED MRS HEENA PUROHIT |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED DISHANG PATEL |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED SHAHIL PATEL |
| 2014-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2014 FROM
COMEWELL HOUSE NORTH STREET
HORSHAM
WEST SUSSEX
RH12 1RD |
| 2014-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-06-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 041554830003 |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN POVEY |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-05-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-04-02 |
update statutory_documents 07/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-07 => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-19 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-11-15 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-02-15 |
update statutory_documents 07/02/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 07/02/11 FULL LIST |
| 2011-01-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2010 FROM
1 HORSHAM GATES
NORTH STREET
HORSHAM
WEST SUSSEX
RH13 5PJ |
| 2010-03-18 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents 07/02/10 FULL LIST |
| 2009-10-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DOUGLAS EATON |
| 2009-07-01 |
update statutory_documents ADOPT ARTICLES 23/06/2009 |
| 2009-05-05 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN POVEY / 07/04/2009 |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-03-02 |
update statutory_documents RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/06 FROM:
30 WORTHING ROAD
HORSHAM
WEST SUSSEX RH12 1SL |
| 2006-05-04 |
update statutory_documents RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/06 FROM:
FLOODGATES BARN
KNEPP CASTLE
WEST GRINSTEAD
WEST SUSSEX RH13 8LH |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 2005-04-07 |
update statutory_documents RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/04 FROM:
4 PEEL HOUSE
BARTTELOT ROAD
HORSHAM
WEST SUSSEX RH12 1DQ |
| 2003-02-26 |
update statutory_documents RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 2003-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/03 FROM:
57 PARK TERRACE EAST
HORSHAM
WEST SUSSEX RH13 5DJ |
| 2002-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/06/02 |
| 2002-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/02 FROM:
42 OAKHILL ROAD
HORSHAM
WEST SUSSEX
RH13 5SE |
| 2001-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/01 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2001-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |