| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-01-07 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-26 |
update statutory_documents FIRST GAZETTE |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-01-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-10-30 |
update account_category DORMANT => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-08-31 |
update statutory_documents SECRETARY APPOINTED MR VINCENT OSBORNE |
| 2020-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HIGGINS |
| 2020-08-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN WHEELER-KILEY |
| 2020-08-11 |
update statutory_documents DIRECTOR APPOINTED MOTHER SUSAN WHEELER-KILEY |
| 2020-07-26 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HIGGINS |
| 2020-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRINGTON GOODEN |
| 2020-07-15 |
update statutory_documents CESSATION OF LORRAINE BURTON AS A PSC |
| 2020-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE BURTON |
| 2020-07-09 |
update statutory_documents DIRECTOR APPOINTED MR BARRINGTON GOODEN |
| 2020-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SODE |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MISS LORRAINE BURTON |
| 2020-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE BURTON |
| 2020-03-10 |
update statutory_documents CESSATION OF DONOVON SIVERTON COLEY AS A PSC |
| 2020-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT OSBORNE |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL OLUWASEUN SODE |
| 2019-12-17 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT EARL MELROSE OSBORNE |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONOVON COLEY |
| 2019-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VINCENT OSBORNE |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-08-07 |
update account_category null => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2017-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-03 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-10-03 |
update statutory_documents FIRST GAZETTE |
| 2017-01-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-12-23 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-12-19 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED DONOVON SIVERTON COLEY |
| 2016-06-07 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2016-06-07 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2016-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULDINE OSBORNE |
| 2016-05-25 |
update statutory_documents 11/10/15 NO MEMBER LIST |
| 2016-03-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-02-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-01-05 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-08-31 => 2016-07-31 |
| 2015-11-13 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address 40 NANT COURT GRANVILLE ROAD LONDON NW2 2LB |
| 2015-10-07 |
insert address 31A SOUTH NORWOOD HILL LONDON ENGLAND SE25 6BX |
| 2015-10-07 |
update registered_address |
| 2015-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2015 FROM
40 NANT COURT
GRANVILLE ROAD
LONDON
NW2 2LB |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2015-08-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-07 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-11-07 |
update statutory_documents 11/10/14 NO MEMBER LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-07-31 |
| 2014-09-01 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_next_due_date 2014-07-11 => 2014-08-31 |
| 2014-03-10 |
update statutory_documents ADOPT ARTICLES 04/03/2014 |
| 2013-12-07 |
delete address 4A ANSON ROAD LONDON NW2 3UT |
| 2013-12-07 |
insert address 40 NANT COURT GRANVILLE ROAD LONDON NW2 2LB |
| 2013-12-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-11-04 |
update statutory_documents 11/10/13 NO MEMBER LIST |
| 2013-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2013 FROM
4A ANSON ROAD
LONDON
NW2 3UT |
| 2012-11-04 |
update statutory_documents SECRETARY APPOINTED VINCENT OSBORNE |
| 2012-10-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |