Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
2021-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOARE |
2021-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HOARE |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANINE BINNS / 11/10/2020 |
2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS JANINE BINNS |
2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MRS JACQUELINE COOMAR |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TEMITOPE PEASON |
2019-07-08 |
delete address SUITE 148 MILL HILL HOUSE THE PRECIOUS FOUNDATION 6 THE BROADWAY LONDON ENGLAND NW7 3LL |
2019-07-08 |
insert address UNIT 11 TORC:MK CHIPPENHAM DRIVE KINGSTON MILTON KEYNES ENGLAND MK10 0BZ |
2019-07-08 |
update registered_address |
2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HOARE |
2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
SUITE 148 MILL HILL HOUSE THE PRECIOUS FOUNDATION
6 THE BROADWAY
LONDON
NW7 3LL
ENGLAND |
2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AJIBOLA ABIOLA / 25/06/2019 |
2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TEMITOPE TINUKE PEASON / 25/06/2019 |
2019-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RONG WANG / 25/06/2019 |
2019-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HOARE / 25/06/2019 |
2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TANYA DASKLOVA |
2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
2019-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS/MS AJIBOLA ABIOLA-AJIMOBI / 13/04 |
2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TEMITOPE TINUKE TENIOLA / 12/04/2019 |
2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-12-07 |
delete address SUITE 148 MILL HILL HOUSE THE PRECIOUS FOUNDATION 6 THE BROADWAY LONDON NW7 3LL ENGLAND |
2018-12-07 |
insert address SUITE 148 MILL HILL HOUSE THE PRECIOUS FOUNDATION 6 THE BROADWAY LONDON ENGLAND NW7 3LL |
2018-12-07 |
update registered_address |
2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AJIBOLA ABIOLA-AJIMOBI / 11/10/2017 |
2017-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AJIBOLA ABIOLA-AJIMOBI / 08/10/2017 |
2017-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA MIHAILOVA DASKLOVA / 08/10/2017 |
2017-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TEMITOPE TINUKE TENIOLA / 08/10/2017 |
2017-09-07 |
delete address MAIL BOXES ETC MILL HILL MILL HILL HOUSE 6 THE BROADWAY LONDON ENGLAND NW7 3LL |
2017-09-07 |
insert address SUITE 148 MILL HILL HOUSE THE PRECIOUS FOUNDATION 6 THE BROADWAY LONDON NW7 3LL ENGLAND |
2017-09-07 |
update registered_address |
2017-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM
MAIL BOXES ETC MILL HILL MILL HILL HOUSE
6 THE BROADWAY
LONDON
NW7 3LL
ENGLAND |
2017-08-07 |
delete address CP HOUSE OTTERSPOOL WAY WATFORD ENGLAND WD25 8HR |
2017-08-07 |
insert address MAIL BOXES ETC MILL HILL MILL HILL HOUSE 6 THE BROADWAY LONDON ENGLAND NW7 3LL |
2017-08-07 |
update registered_address |
2017-07-25 |
update statutory_documents DIRECTOR APPOINTED MRS RONG WANG |
2017-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2017 FROM
CP HOUSE OTTERSPOOL WAY
WATFORD
WD25 8HR
ENGLAND |
2017-06-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
358-REC OF RES ETC |
2017-06-22 |
update statutory_documents SAIL ADDRESS CREATED |
2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
2016-06-08 |
update returns_last_madeup_date 2015-05-10 => 2016-05-10 |
2016-06-08 |
update returns_next_due_date 2016-06-07 => 2017-06-07 |
2016-05-16 |
update statutory_documents 10/05/16 NO MEMBER LIST |
2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AJIBOLA ABIOLA-AJIMOBI / 01/06/2015 |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-03 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2016-02-03 |
update statutory_documents SECRETARY APPOINTED MR ANDREW HOARE |
2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON CHEW |
2016-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AJIBOLA ABIOLA-AJIMOBI |
2015-07-13 |
update statutory_documents DIRECTOR APPOINTED MR JASON CHEW |
2015-06-09 |
delete address 19 ANCHOR STREET LONDON SE16 3LT |
2015-06-09 |
insert address CP HOUSE OTTERSPOOL WAY WATFORD ENGLAND WD25 8HR |
2015-06-09 |
update registered_address |
2015-06-09 |
update returns_last_madeup_date 2014-05-10 => 2015-05-10 |
2015-06-09 |
update returns_next_due_date 2015-06-07 => 2016-06-07 |
2015-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2015 FROM
19 ANCHOR STREET
LONDON
SE16 3LT |
2015-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AJIBOLA ABIOLA-AJIMOBI / 17/05/2015 |
2015-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA MIHAILOVA DASKLOVA / 17/05/2015 |
2015-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TEMITOPE TINUKE TENIOLA / 17/05/2015 |
2015-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY SAMUELS |
2015-05-14 |
update statutory_documents 10/05/15 NO MEMBER LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-28 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY BARNETT |
2014-08-07 |
delete address 19 ANCHOR STREET LONDON UNITED KINGDOM SE16 3LT |
2014-08-07 |
insert address 19 ANCHOR STREET LONDON SE16 3LT |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-05-10 => 2014-05-10 |
2014-08-07 |
update returns_next_due_date 2014-06-07 => 2015-06-07 |
2014-07-11 |
update statutory_documents 10/05/14 NO MEMBER LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-17 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-10 => 2013-05-10 |
2013-07-02 |
update returns_next_due_date 2013-06-07 => 2014-06-07 |
2013-06-28 |
update statutory_documents 10/05/13 NO MEMBER LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 8531 - Social work with accommodation |
2013-06-21 |
insert sic_code 87900 - Other residential care activities n.e.c. |
2013-06-21 |
insert sic_code 88910 - Child day-care activities |
2013-06-21 |
update returns_last_madeup_date 2011-05-10 => 2012-05-10 |
2013-06-21 |
update returns_next_due_date 2012-06-07 => 2013-06-07 |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-07 |
update statutory_documents 10/05/12 NO MEMBER LIST |
2012-02-10 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2011 FROM
PJW MINISTRIES CP HOUSE
OTTERSPOOL WAY
WATFORD
WD25 8HR
UNITED KINGDOM |
2011-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2011 FROM
19 ANCHOR STREET
LONDON
SE16 3LT |
2011-06-07 |
update statutory_documents 10/05/11 NO MEMBER LIST |
2011-06-06 |
update statutory_documents DIRECTOR APPOINTED MR AJIBOLA ABIOLA-AJIMOBI |
2011-06-06 |
update statutory_documents SECRETARY APPOINTED MR AJIBOLA ABIOLA-AJIMOBI |
2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN TENIOLA |
2011-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN TENIOLA |
2010-05-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |