| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2023-08-29 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-29 => 2025-05-29 |
| 2023-09-07 |
update account_ref_day 30 => 29 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-23 => 2023-11-29 |
| 2023-08-29 |
update statutory_documents CURRSHO FROM 30/08/2022 TO 29/08/2022 |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-23 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, NO UPDATES |
| 2023-05-23 |
update statutory_documents PREVSHO FROM 31/08/2022 TO 30/08/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
| 2022-09-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-06-30 |
| 2022-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
| 2022-07-18 |
update statutory_documents CESSATION OF KAMLA SUMBHOOLAUL AS A PSC |
| 2022-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISHA SULLIMAN |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-10-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
| 2021-09-02 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SABRINA SULLIMAN |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-02-07 |
update num_mort_charges 0 => 2 |
| 2021-02-07 |
update num_mort_outstanding 0 => 2 |
| 2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072598890001 |
| 2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072598890002 |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-07-08 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-07-08 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 2019-06-12 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMLA SUMBHOOLAUL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-05-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-05-31 => 2017-06-30 |
| 2017-06-30 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-07 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-06-28 |
update statutory_documents DIRECTOR APPOINTED MS ALISHA SULLIMAN |
| 2016-06-28 |
update statutory_documents 29/05/16 FULL LIST |
| 2015-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISHA SULLIMAN |
| 2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MS ALISHA SULLIMAN |
| 2015-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEETAH HULKUA |
| 2015-09-08 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-09-08 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-08-31 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-06-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address OAKLEY HOUSE HAMPTON COURT WAY THAMES DITTON SURREY ENGLAND KT7 0LP |
| 2014-08-07 |
insert address OAKLEY HOUSE HAMPTON COURT WAY THAMES DITTON SURREY KT7 0LP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-08-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-07-16 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-05-31 => 2012-08-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-03-31 => 2014-05-31 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-07-02 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2013-03-31 |
| 2013-06-25 |
update account_ref_month 5 => 8 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-05-31 |
| 2013-06-21 |
delete address OAKLEY HOUSE THE PRESBYTERY HAMPTON COURT WAY THAMES DITTON SURREY ENGLAND KT7 0LP |
| 2013-06-21 |
insert address OAKLEY HOUSE HAMPTON COURT WAY THAMES DITTON SURREY ENGLAND KT7 0LP |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-10-20 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-11-17 => 2013-06-26 |
| 2013-06-21 |
delete sic_code 87200 - Residential care activities for mental retardation, mental health and substance abuse |
| 2013-06-21 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-02-20 => 2013-02-28 |
| 2013-06-21 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-26 |
update statutory_documents PREVEXT FROM 31/05/2012 TO 31/08/2012 |
| 2012-07-04 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2012 FROM
OAKLEY HOUSE THE PRESBYTERY
HAMPTON COURT WAY
THAMES DITTON
SURREY
KT7 0LP
ENGLAND |
| 2012-06-19 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-05-22 |
update statutory_documents FIRST GAZETTE |
| 2011-10-20 |
update statutory_documents DIRECTOR APPOINTED MRS GEETAH DEVI HULKUA |
| 2011-10-20 |
update statutory_documents 20/10/11 FULL LIST |
| 2011-06-20 |
update statutory_documents 20/05/11 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MS SABRINA SULLIMAN |
| 2010-10-01 |
update statutory_documents 20/09/10 STATEMENT OF CAPITAL GBP 150 |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMLA SUMBHOOLAUL |
| 2010-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |