| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/24, NO UPDATES |
| 2023-11-30 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JEANNE PHILIPPA REVEST / 09/02/2023 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, NO UPDATES |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
| 2022-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS ALICE FRANCES CONROY / 09/02/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-02 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-01-22 |
update statutory_documents DIRECTOR APPOINTED MS MILLIE KERR |
| 2020-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE FRANCES CONROY / 08/09/2020 |
| 2020-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL LEICESTER |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA ROWE |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 2019-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-18 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA JANE ROWE |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-04-07 |
delete sic_code 87300 - Residential care activities for the elderly and disabled |
| 2018-04-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2018-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MISS JEANNE PHILIPPA REVEST |
| 2017-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE-CLAIRE NDAYIZEYE |
| 2017-08-17 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-04-27 |
delete address 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 3XE |
| 2017-04-27 |
insert address 45 HANOVER STREET BRIGHTON ENGLAND BN2 9ST |
| 2017-04-27 |
update registered_address |
| 2017-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2017 FROM
4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD
BRIGHTON
EAST SUSSEX
BN1 3XE
ENGLAND |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-04-12 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-12 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-19 |
update statutory_documents 10/02/16 NO MEMBER LIST |
| 2016-02-11 |
delete address 45 HANOVER STREET BRIGHTON BN2 9ST |
| 2016-02-11 |
insert address 4TH FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX ENGLAND BN1 3XE |
| 2016-02-11 |
update registered_address |
| 2016-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2016 FROM
45 HANOVER STREET
BRIGHTON
BN2 9ST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 2015-04-07 |
insert address 45 HANOVER STREET BRIGHTON BN2 9ST |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-04-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2015 FROM
GROUND FLOOR 19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1UF |
| 2015-03-04 |
update statutory_documents 10/02/15 NO MEMBER LIST |
| 2015-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE FRANCES CONROY / 13/02/2015 |
| 2015-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE-CLAIRE NDAYIZEYE / 07/03/2014 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-01-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-12-01 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2013-11-10 => 2014-11-30 |
| 2014-05-14 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 2014-04-07 |
insert address GROUND FLOOR 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1UF |
| 2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-04-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIE-CLAIRE NDAYIZEYE / 07/03/2014 |
| 2014-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KENNETH LEICESTER / 07/03/2014 |
| 2014-03-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-03-07 |
update statutory_documents 10/02/14 NO MEMBER LIST |
| 2014-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICE FRANCES CONROY / 07/03/2014 |
| 2014-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2014 FROM
19 NEW ROAD
BRIGHTON
EAST SUSSEX
BN1 1UF |
| 2014-02-18 |
update statutory_documents FIRST GAZETTE |
| 2013-06-26 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-02-10 |
| 2013-06-26 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-05-17 |
update statutory_documents 10/02/13 NO MEMBER LIST |
| 2012-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |