Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-19 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-30 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
2018-09-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DULARI MEHTA-ULLAH |
2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS DULARI MEHTA-ULLAH |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-18 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
2017-08-17 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16 |
2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-04-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
2017-04-25 |
update statutory_documents FIRST GAZETTE |
2017-02-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
2016-12-20 |
update account_ref_month 3 => 8 |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2015-08-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-05-31 |
2016-11-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-11-24 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/08/2015 |
2016-03-11 |
update returns_last_madeup_date 2015-04-09 => 2016-02-01 |
2016-03-11 |
update returns_next_due_date 2016-05-07 => 2017-03-01 |
2016-02-01 |
update statutory_documents 01/02/16 FULL LIST |
2016-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-01-08 |
update account_ref_day 30 => 31 |
2016-01-08 |
update account_ref_month 4 => 3 |
2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2016-12-31 |
2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-01 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/03/2015 |
2015-12-01 |
update statutory_documents DIRECTOR APPOINTED MR SHAFA ULLAH |
2015-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DULARI MEHTA-ULLAH |
2015-06-08 |
update returns_last_madeup_date 2014-04-09 => 2015-04-09 |
2015-06-08 |
update returns_next_due_date 2015-05-07 => 2016-05-07 |
2015-05-07 |
update statutory_documents 09/04/15 FULL LIST |
2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-01-07 |
update accounts_last_madeup_date null => 2014-04-30 |
2015-01-07 |
update accounts_next_due_date 2015-01-09 => 2016-01-31 |
2014-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
2014-06-07 |
delete address 115 RUSHEY GREEN LONDON UNITED KINGDOM SE6 4AA |
2014-06-07 |
insert address 115 RUSHEY GREEN LONDON SE6 4AA |
2014-06-07 |
insert sic_code 88910 - Child day-care activities |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date null => 2014-04-09 |
2014-06-07 |
update returns_next_due_date 2014-05-07 => 2015-05-07 |
2014-05-13 |
update statutory_documents 09/04/14 FULL LIST |
2013-06-26 |
insert company_previous_name EXCEL CENTRES CATFORD LTD |
2013-06-26 |
update name EXCEL CENTRES CATFORD LTD => KIDS CLUB LONDON LTD |
2013-05-13 |
update statutory_documents COMPANY NAME CHANGED EXCEL CENTRES CATFORD LTD
CERTIFICATE ISSUED ON 13/05/13 |
2013-05-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-04-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |