Date | Description |
2025-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/25, WITH UPDATES |
2025-01-14 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
2024-06-02 |
delete managingdirector Fran Smalley |
2024-06-02 |
delete person Charlotte Kent |
2024-06-02 |
delete person Christina Ridgley |
2024-06-02 |
delete person Fran Smalley |
2024-06-02 |
delete person Jan Townsend |
2024-06-02 |
delete person Naheeda Yaqoob |
2024-06-02 |
delete person Sarah Brooks Kitchen |
2024-06-02 |
delete person Tareen Akhtar |
2024-06-02 |
update person_description Jenny Benning => Jenny Benning |
2024-06-02 |
update person_description Jo McCarthy => Jo McCarthy |
2024-06-02 |
update person_title Jenny Benning: Our Deputy Manager ( Quality Improvement ), Mr David Smieszek; Deputy Manager / => Our Deputy Manager ( Quality Improvement ), Mr David Smieszek |
2024-06-02 |
update person_title Jo McCarthy: Our Deputy Manager ( under 2 's ); Deputy Manager / => Our Deputy Manager ( under 2 's ) |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-02-22 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2024-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/24, WITH UPDATES |
2024-01-25 |
update statutory_documents CESSATION OF FRANCESCA JANINE ELAM AS A PSC |
2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ELAM |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
2023-01-18 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA JANINE SMALLEY / 01/04/2022 |
2022-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FRANCESCA SMALLEY / 01/04/2022 |
2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-05-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-12-03 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-05-25 |
insert person Jenny Benning |
2019-05-25 |
update person_title Jo McCarthy: Our Deputy Manager ( Quality Improvement ), Mr David Smieszek => Our Deputy Manager ( under 2 's ) |
2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-23 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-12-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-07-07 |
delete person Mrs Francesca Gleed |
2017-07-07 |
insert person Ms Francesca Smalley |
2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-10-25 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-03-26 |
update website_status DomainNotFound => OK |
2016-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCESCA GLEED / 01/02/2016 |
2016-03-12 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
2016-03-12 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
2016-03-11 |
update website_status OK => DomainNotFound |
2016-02-10 |
update statutory_documents 19/01/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-07 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2015-02-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
2015-01-22 |
update statutory_documents 19/01/15 FULL LIST |
2014-02-07 |
delete address 16 BURNHAM RD HIGH WYCOMBE BUCKS ENGLAND HP14 4NY |
2014-02-07 |
insert address 16 BURNHAM RD HIGH WYCOMBE BUCKS HP14 4NY |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
2014-01-28 |
update statutory_documents 19/01/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-11 |
delete person Mrs Elaine Roberts |
2013-08-11 |
update founded_year null => 1991 |
2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-23 |
update accounts_last_madeup_date null => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2012-10-19 => 2014-03-31 |
2013-06-22 |
update account_ref_day 31 => 30 |
2013-06-22 |
update account_ref_month 1 => 6 |
2013-06-22 |
update accounts_next_due_date 2012-10-19 => 2012-10-31 |
2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2012-10-19 |
2013-05-15 |
insert person Jo McCarthy |
2013-01-24 |
update statutory_documents 19/01/13 FULL LIST |
2012-11-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-08-14 |
update statutory_documents PREVEXT FROM 31/01/2012 TO 30/06/2012 |
2012-01-21 |
update statutory_documents 19/01/12 FULL LIST |
2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MRS FRANCESCA GLEED |
2011-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
2011-06-16 |
update statutory_documents ALTER ARTICLES 03/06/2011 |
2011-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |