| Date | Description |
|---|
| 2024-07-31 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2024-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/24, NO UPDATES |
| 2024-04-30 |
update statutory_documents PREVSHO FROM 31/07/2023 TO 30/07/2023 |
| 2024-04-07 |
delete address 5 ALL SAINTS PASSAGE HUNTINGDON ENGLAND PE29 3LE |
| 2024-04-07 |
insert address 5 ALL SAINTS PASSAGE ALL SAINTS PASSAGE HUNTINGDON PE29 3LE |
| 2024-04-07 |
update registered_address |
| 2023-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2023 FROM
FIRST FLOOR, UNITS 3/4 CRANMERE COURT, LUSTLEIGH CLOSE
MATFORD BUSINESS PARK
EXETER
DEVON
EX2 8PW
UNITED KINGDOM |
| 2023-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2023 FROM
5 ALL SAINTS PASSAGE
HUNTINGDON
PE29 3LE
ENGLAND |
| 2023-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAYA GRACE ANDERSON / 13/11/2023 |
| 2023-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS KAYA GRACE ANDERSON / 13/11/2023 |
| 2023-09-07 |
delete address SUITE 94 272 KENSINGTON HIGH STREET KENSINGTON HIGH STREET LONDON W8 6ND |
| 2023-09-07 |
insert address 5 ALL SAINTS PASSAGE HUNTINGDON ENGLAND PE29 3LE |
| 2023-09-07 |
update registered_address |
| 2023-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2023 FROM
SUITE 94 272 KENSINGTON HIGH STREET
KENSINGTON HIGH STREET
LONDON
W8 6ND |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-05-12 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2022-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-01-25 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-05-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-09-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents FIRST GAZETTE |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-24 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-08 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-09-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-08-26 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-07-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-04-05 => 2016-04-30 |
| 2015-02-19 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address SUITE 94 272 KENSINGTON HIGH STREET KENSINGTON HIGH STREET LONDON UNITED KINGDOM W8 6ND |
| 2014-09-07 |
insert address SUITE 94 272 KENSINGTON HIGH STREET KENSINGTON HIGH STREET LONDON W8 6ND |
| 2014-09-07 |
insert sic_code 86102 - Medical nursing home activities |
| 2014-09-07 |
insert sic_code 86900 - Other human health activities |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-21 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-01-28 |
update statutory_documents DIRECTOR APPOINTED KAYA GRACE ANDERSON |
| 2013-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |