| Date | Description |
|---|
| 2024-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/24, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-09-20 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
| 2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-12-07 |
delete address LEVEL 1 BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 8BS |
| 2020-12-07 |
insert address 416 UPPER SHOREHAM ROAD SHOREHAM-BY-SEA ENGLAND BN43 5NE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-30 => 2021-10-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2020 FROM
LEVEL 1 BROCKBOURNE HOUSE 77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS
UNITED KINGDOM |
| 2020-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA LOUISE BROWN / 28/08/2019 |
| 2020-10-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANGELA LOUISE BROWN / 28/08/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-30 => 2021-01-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
| 2018-09-13 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
| 2017-11-03 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-11-02 |
update statutory_documents CESSATION OF MARIA ANGELA HOLLIDAY-WELCH AS A PSC |
| 2017-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA HOLLIDAY-WELCH |
| 2017-09-07 |
update registered_address |
| 2017-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2017 FROM
4TH FLOOR, PARK GATE 161-163 PRESTON ROAD
BRIGHTON
BN1 6AF
ENGLAND |
| 2017-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2017 FROM
LEVEL 1, BROCKBOURNE HOUSE 77 MOUNT EPHRAIM
TUNBRIDGE WELLS
KENT
TN4 8BS
UNITED KINGDOM |
| 2017-04-26 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-28 => 2017-10-30 |
| 2017-02-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-12-20 |
delete address 24 WINDLESHAM ROAD BRIGHTON ENGLAND BN1 3AG |
| 2016-12-20 |
insert address LEVEL 1, BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 8BS |
| 2016-12-20 |
update account_ref_day 31 => 30 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-01-28 |
| 2016-12-20 |
update reg_address_care_of KEY FINANCIAL CONSULTANTS => null |
| 2016-12-20 |
update registered_address |
| 2016-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANGELA HOLIDAY WELCH / 08/11/2016 |
| 2016-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANGELA HOLIDAY WELCH / 08/11/2016 |
| 2016-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2016 FROM
C/O KEY FINANCIAL CONSULTANTS
24 WINDLESHAM ROAD
BRIGHTON
BN1 3AG
ENGLAND |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOUISE BROWN / 08/11/2016 |
| 2016-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ANGELA HOLLIDAY-WELCH / 08/11/2016 |
| 2016-11-07 |
update statutory_documents PREVSHO FROM 31/01/2016 TO 30/01/2016 |
| 2016-07-07 |
delete address KINGSWAY HOUSE 134-140 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 2016-07-07 |
insert address 24 WINDLESHAM ROAD BRIGHTON ENGLAND BN1 3AG |
| 2016-07-07 |
update reg_address_care_of null => KEY FINANCIAL CONSULTANTS |
| 2016-07-07 |
update registered_address |
| 2016-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2016 FROM
KINGSWAY HOUSE 134-140 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-05-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-03-03 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-02-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/15 |
| 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 |
| 2015-10-31 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-04-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-03-03 |
update statutory_documents 25/01/15 FULL LIST |
| 2015-02-07 |
update account_ref_day 30 => 31 |
| 2015-02-07 |
update account_ref_month 4 => 1 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-10-31 |
| 2015-01-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2015-01-29 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/01/2014 |
| 2014-11-07 |
update account_ref_day 31 => 30 |
| 2014-11-07 |
update account_ref_month 1 => 4 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-01-31 |
| 2014-10-29 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 30/04/2014 |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079243530001 |
| 2014-04-07 |
delete address KINGSWAY HOUSE 134-140 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2DL |
| 2014-04-07 |
insert address KINGSWAY HOUSE 134-140 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-04-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-03-26 |
update statutory_documents DIRECTOR APPOINTED MRS MARIA ANGELA HOLLIDAY-WELCH |
| 2014-03-26 |
update statutory_documents 25/01/14 FULL LIST |
| 2014-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LOUISE BROWN / 25/02/2014 |
| 2014-02-07 |
delete address CORNELIUS HOUSE 178-180 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2DJ |
| 2014-02-07 |
insert address KINGSWAY HOUSE 134-140 CHURCH ROAD HOVE EAST SUSSEX ENGLAND BN3 2DL |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-10-25 => 2014-10-31 |
| 2014-02-07 |
update registered_address |
| 2014-01-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2014 FROM
CORNELIUS HOUSE 178-180 CHURCH ROAD
HOVE
EAST SUSSEX
BN3 2DJ
ENGLAND |
| 2014-01-25 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2014-01-21 |
update statutory_documents FIRST GAZETTE |
| 2013-07-01 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-07-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-01 |
update returns_last_madeup_date null => 2013-01-25 |
| 2013-07-01 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-17 |
update statutory_documents 25/01/13 FULL LIST |
| 2013-05-28 |
update statutory_documents FIRST GAZETTE |
| 2012-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |