| Date | Description |
|---|
| 2024-04-07 |
delete address OLD FOX COTTAGE HEATH END ROAD GREAT KINGSHILL HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP15 6HS |
| 2024-04-07 |
insert address WHITEHOUSE FARM COTTAGE STAPLEFIELD LANE STAPLEFIELD HAYWARDS HEATH ENGLAND RH17 6AU |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-04-07 |
update registered_address |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-02-07 |
delete address PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 2022-02-07 |
insert address OLD FOX COTTAGE HEATH END ROAD GREAT KINGSHILL HIGH WYCOMBE BUCKINGHAMSHIRE ENGLAND HP15 6HS |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-07 |
update registered_address |
| 2022-01-13 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
PALLADIUM HOUSE 1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 2021-07-07 |
delete sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2021-07-07 |
insert sic_code 86900 - Other human health activities |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA PENELOPE CAIN |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-20 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
| 2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
| 2016-05-03 |
update statutory_documents 16/04/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
| 2015-05-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
| 2015-04-28 |
update statutory_documents 16/04/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-07 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
| 2014-07-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
| 2014-06-12 |
update statutory_documents 16/04/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY MARION BIXLEY |
| 2013-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MAUD |
| 2013-08-01 |
update returns_last_madeup_date 2012-04-16 => 2013-04-16 |
| 2013-08-01 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
| 2013-07-12 |
update statutory_documents 16/04/13 NO MEMBER LIST |
| 2013-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM ROBINSON / 16/04/2013 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-18 |
update statutory_documents SECRETARY APPOINTED MRS DOROTHY MARION BIXLEY |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA FONTAINE |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDRA FONTAINE |
| 2012-09-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-05-16 |
update statutory_documents 16/04/12 NO MEMBER LIST |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MAUD / 16/04/2012 |
| 2011-08-22 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-05-31 |
update statutory_documents 16/04/11 NO MEMBER LIST |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELLY BENNETT |
| 2011-02-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP WILLIAM ROBINSON |
| 2010-09-06 |
update statutory_documents SECRETARY APPOINTED MISS ALEXANDRA FONTAINE |
| 2010-09-03 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-05-20 |
update statutory_documents 16/04/10 NO MEMBER LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MAUD / 16/04/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN PHILPOTT / 16/04/2010 |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KELLY BENNETT / 16/04/2010 |
| 2009-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2009 FROM
DAVENPORT LYONS 30 OLD BURLINGTON STREET
LONDON
W1S 3NL |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DLC COMPANY SERVICES LIMITED |
| 2009-08-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/09 |
| 2008-11-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-11-10 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/08 |
| 2008-10-13 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-08-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAEME NEVILLE-SMITH |
| 2008-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2008 FROM
30 OLD BURLINGTON STREET
LONDON
W1S 3NL |
| 2008-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/08 |
| 2008-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-07-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/07 FROM:
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/07 |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/06 |
| 2006-02-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/06 FROM:
1 PLATO PLACE
72-74 ST DIONIS ROAD
LONDON
SW6 4TU |
| 2005-05-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/05 |
| 2005-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-04-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/04 |
| 2003-09-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/04/03 |
| 2002-09-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-07-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |