| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-06-07 |
delete sic_code 55209 - Other holiday and other collective accommodation |
| 2023-06-07 |
delete sic_code 55900 - Other accommodation |
| 2023-06-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2023-06-07 |
update account_ref_day 30 => 5 |
| 2023-06-07 |
update accounts_next_due_date 2024-01-31 => 2024-01-05 |
| 2023-04-07 |
delete address 119 HAYFIELD STEVENAGE ENGLAND SG2 7JR |
| 2023-04-07 |
insert address 128 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/23, WITH UPDATES |
| 2023-04-02 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 05/04/2023 |
| 2023-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2023 FROM
119 HAYFIELD
STEVENAGE
SG2 7JR
ENGLAND |
| 2023-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2022-05-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2022-05-07 |
insert address 119 HAYFIELD STEVENAGE ENGLAND SG2 7JR |
| 2022-05-07 |
update registered_address |
| 2022-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/21, NO UPDATES |
| 2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMANDUS ASSENGA / 19/12/2018 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
delete address 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE ENGLAND RG7 8NN |
| 2020-05-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2020-05-07 |
update registered_address |
| 2020-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2020 FROM
5 JUPITER HOUSE CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN
ENGLAND |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-05-07 |
delete address 41 THE HEDGEROWS STEVENAGE HERTFORDSHIRE ENGLAND SG2 7DQ |
| 2019-05-07 |
delete sic_code 86101 - Hospital activities |
| 2019-05-07 |
delete sic_code 86900 - Other human health activities |
| 2019-05-07 |
delete sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2019-05-07 |
insert address 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE ENGLAND RG7 8NN |
| 2019-05-07 |
insert sic_code 55209 - Other holiday and other collective accommodation |
| 2019-05-07 |
insert sic_code 55900 - Other accommodation |
| 2019-05-07 |
update registered_address |
| 2019-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMANDUS ASSENGA / 19/12/2018 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 2019-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2019 FROM
41 THE HEDGEROWS
STEVENAGE
HERTFORDSHIRE
SG2 7DQ
ENGLAND |
| 2019-04-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-26 |
delete address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN |
| 2017-04-26 |
insert address 41 THE HEDGEROWS STEVENAGE HERTFORDSHIRE ENGLAND SG2 7DQ |
| 2017-04-26 |
update registered_address |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 2017-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2017 FROM
5 JUPITER HOUSE
CALLEVA PARK, ALDERMASTON
READING
BERKSHIRE
RG7 8NN |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-02 => 2016-04-02 |
| 2016-05-12 |
update returns_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-10 |
update statutory_documents 02/04/16 FULL LIST |
| 2016-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE UNITED KINGDOM RG7 8NN |
| 2015-05-07 |
insert address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE RG7 8NN |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-02 => 2015-04-02 |
| 2015-05-07 |
update returns_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-22 |
update statutory_documents 02/04/15 FULL LIST |
| 2015-02-07 |
delete address 411 ILFORD LANE ILFORD ESSEX ENGLAND IG1 2SN |
| 2015-02-07 |
insert address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE UNITED KINGDOM RG7 8NN |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-07 |
update registered_address |
| 2015-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2015-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2015 FROM
411 ILFORD LANE
ILFORD
ESSEX
IG1 2SN
ENGLAND |
| 2014-11-07 |
delete address 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING RG7 8NN |
| 2014-11-07 |
insert address 411 ILFORD LANE ILFORD ESSEX ENGLAND IG1 2SN |
| 2014-11-07 |
update registered_address |
| 2014-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2014 FROM
5 JUPITER HOUSE CALLEVA PARK
ALDERMASTON
READING
RG7 8NN |
| 2014-05-07 |
delete address 411 ILFORD LANE ILFORD ESSEX UNITED KINGDOM IG1 2SN |
| 2014-05-07 |
delete sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2014-05-07 |
insert address 5 JUPITER HOUSE CALLEVA PARK ALDERMASTON READING RG7 8NN |
| 2014-05-07 |
insert sic_code 86101 - Hospital activities |
| 2014-05-07 |
insert sic_code 86900 - Other human health activities |
| 2014-05-07 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-02 => 2014-04-02 |
| 2014-05-07 |
update returns_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
411 ILFORD LANE
ILFORD
ESSEX
IG1 2SN
UNITED KINGDOM |
| 2014-04-07 |
update statutory_documents 02/04/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-02 => 2015-01-31 |
| 2013-12-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-26 |
delete address 411 ILFORD LANE ILFORD ESSEX ENGLAND IG1 2SN |
| 2013-06-26 |
insert address 411 ILFORD LANE ILFORD ESSEX UNITED KINGDOM IG1 2SN |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
delete address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON READING BERKSHIRE UNITED KINGDOM RG7 8NN |
| 2013-06-25 |
insert address 411 ILFORD LANE ILFORD ESSEX ENGLAND IG1 2SN |
| 2013-06-25 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-04-02 |
| 2013-06-25 |
update returns_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2013 FROM
411 ILFORD LANE
ILFORD
ESSEX
IG1 2SN
ENGLAND |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
411 ILFORD LANE
ILFORD
ESSEX
IG1 2SN
ENGLAND |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
5 JUPITER HOUSE
CALLEVA PARK, ALDERMASTON
READING
BERKSHIRE
RG7 8NN
UNITED KINGDOM |
| 2013-04-08 |
update statutory_documents 02/04/13 FULL LIST |
| 2012-04-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |