Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2024-04-07 |
update num_mort_charges 4 => 6 |
2024-04-07 |
update num_mort_satisfied 2 => 4 |
2023-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071332290005 |
2023-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071332290006 |
2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-09-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
BATTLE HOUSE 1 EAST BARNET ROAD
BARNET
EN4 8RR
ENGLAND |
2022-08-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2022-05-07 |
update num_mort_charges 2 => 4 |
2022-05-07 |
update num_mort_outstanding 0 => 2 |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
2022-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071332290003 |
2022-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071332290004 |
2022-02-07 |
update num_mort_outstanding 2 => 0 |
2022-02-07 |
update num_mort_satisfied 0 => 2 |
2022-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-01-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-08 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-03-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
2021-03-18 |
update statutory_documents SAIL ADDRESS CREATED |
2021-03-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
REG PSC |
2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES |
2021-03-16 |
update statutory_documents 31/01/20 STATEMENT OF CAPITAL GBP 110 |
2020-09-17 |
update statutory_documents CESSATION OF MANOJ DASWANI AS A PSC |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
2019-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
2018-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINAY THAKKER |
2018-01-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2018-01-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-12-15 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
2017-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
2016-05-13 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
2016-05-13 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
2016-03-10 |
update statutory_documents 22/01/16 FULL LIST |
2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
2015-04-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
2015-03-16 |
update statutory_documents 22/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-28 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-04-07 |
delete address IVYBANK RESIDENTIAL CARE HOME WELLINGTON ROAD TEMPLE EWELL DOVER KENT ENGLAND CT16 3DB |
2014-04-07 |
insert address IVYBANK RESIDENTIAL CARE HOME WELLINGTON ROAD TEMPLE EWELL DOVER KENT CT16 3DB |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
2014-04-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
2014-03-06 |
update statutory_documents 22/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-31 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
2013-06-24 |
update num_mort_charges 1 => 2 |
2013-06-24 |
update num_mort_outstanding 1 => 2 |
2013-06-24 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-24 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-06-23 |
update num_mort_charges 0 => 1 |
2013-06-23 |
update num_mort_outstanding 0 => 1 |
2013-02-27 |
update statutory_documents 22/01/13 FULL LIST |
2013-01-12 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2013-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOJ DASWANI |
2012-12-04 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
2012-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-03-03 |
update statutory_documents 22/01/12 FULL LIST |
2011-10-22 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2011 FROM
170 DRAYCOTT AVENUE
KENTON
MIDDLESEX
HA3 0BZ
UNITED KINGDOM |
2011-03-03 |
update statutory_documents 22/01/11 FULL LIST |
2010-02-17 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ DASWANI |
2010-02-05 |
update statutory_documents DIRECTOR APPOINTED MR VINAY THAKKER |
2010-02-05 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 100 |
2010-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2010-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |