| 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 |
| 2023-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EPHANTUS NJOGU / 27/07/2023 |
| 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 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EPHANTUS NJOGU / 17/06/2022 |
| 2022-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTHER WANYUA MAINA / 17/06/2022 |
| 2022-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR EPHANTUS NJOGU / 17/06/2022 |
| 2022-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ESTHER WANYUA MAINA / 17/06/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-31 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-02-28 |
| 2021-05-31 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_day 30 => 31 |
| 2020-12-07 |
update account_ref_month 6 => 5 |
| 2020-11-07 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/05/2020 |
| 2020-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
insert sic_code 62012 - Business and domestic software development |
| 2020-04-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2020-04-07 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 2020-03-07 |
delete address 19 FALKLAND AVENUE FINCHLEY LONDON ENGLAND N3 1QR |
| 2020-03-07 |
insert address BROADGATE TOWER MOREWAYS HEALTHCARE LIMITED 12TH FLOOR, 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2A 2EW |
| 2020-03-07 |
update registered_address |
| 2020-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2020 FROM
19 FALKLAND AVENUE
FINCHLEY
LONDON
N3 1QR
ENGLAND |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 2019-06-20 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EPHANTUS NJOGU / 10/05/2019 |
| 2018-11-07 |
delete address GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT |
| 2018-11-07 |
insert address 19 FALKLAND AVENUE FINCHLEY LONDON ENGLAND N3 1QR |
| 2018-11-07 |
update registered_address |
| 2018-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
GALLA HOUSE 695 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BT |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPHANTUS NJOGU |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER WANYUA MAINA |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-10 => 2016-06-10 |
| 2016-07-07 |
update returns_next_due_date 2016-07-08 => 2017-07-08 |
| 2016-06-17 |
update statutory_documents 10/06/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-12-08 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-11-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-10 => 2015-06-10 |
| 2015-07-08 |
update returns_next_due_date 2015-07-08 => 2016-07-08 |
| 2015-06-24 |
update statutory_documents 10/06/15 FULL LIST |
| 2015-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-17 |
update statutory_documents 11/06/14 STATEMENT OF CAPITAL GBP 300 |
| 2014-07-07 |
delete address GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON ENGLAND N12 0BT |
| 2014-07-07 |
insert address GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-10 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2014-07-08 => 2015-07-08 |
| 2014-06-11 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-01-07 |
delete address SUITE 101 24-26 ARCADIA AVENUE LONDON N3 2JU |
| 2014-01-07 |
insert address GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON ENGLAND N12 0BT |
| 2014-01-07 |
update registered_address |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
SUITE 101 24-26 ARCADIA AVENUE
LONDON
N3 2JU |
| 2013-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-10 => 2013-06-10 |
| 2013-09-06 |
update returns_next_due_date 2013-07-08 => 2014-07-08 |
| 2013-08-19 |
update statutory_documents 10/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-23 |
delete sic_code 8531 - Social work with accommodation |
| 2013-06-23 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2013-06-23 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-23 |
update returns_last_madeup_date 2011-06-10 => 2012-06-10 |
| 2013-06-23 |
update returns_next_due_date 2012-07-08 => 2013-07-08 |
| 2013-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR EPHANTUS NJOGU |
| 2012-11-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED MR ESTHER WANYUA MAINA |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS ESTHER WANYUA MAINA |
| 2012-11-09 |
update statutory_documents 10/06/12 FULL LIST |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EPHANTUS NJOGU |
| 2012-10-09 |
update statutory_documents FIRST GAZETTE |
| 2012-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-09-29 |
update statutory_documents 10/06/11 FULL LIST |
| 2010-06-17 |
update statutory_documents DIRECTOR APPOINTED EPHANTUS NJOGU |
| 2010-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2010 FROM
THE STUDIO ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
UNITED KINGDOM |
| 2010-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN |
| 2010-06-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |