| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-30 => 2022-12-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-30 => 2021-12-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents 30/12/21 TOTAL EXEMPTION FULL |
| 2022-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-12-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DIVKOVIC / 16/12/2021 |
| 2021-12-30 |
update statutory_documents 30/12/20 TOTAL EXEMPTION FULL |
| 2021-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DIVKOVIC / 16/12/2021 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 30/12/19 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-01-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DIVKOVIC / 16/12/2016 |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2020-01-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2019-12-19 |
update statutory_documents 30/12/18 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-31 |
| 2019-09-30 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 30/12/2018 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DIVKOVIC / 15/02/2018 |
| 2018-02-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DIVKOVIC / 14/02/2018 |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 2018-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DIVKOVIC / 15/02/2018 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
insert company_previous_name MANEA GOLDEN CARE LIMITED |
| 2016-07-07 |
update name MANEA GOLDEN CARE LIMITED => FIX RECRUITMENT SOLUTIONS LIMITED |
| 2016-06-03 |
update statutory_documents COMPANY NAME CHANGED MANEA GOLDEN CARE LIMITED
CERTIFICATE ISSUED ON 03/06/16 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-16 => 2015-12-16 |
| 2016-02-11 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-06 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-03-07 |
delete address 3 MORLEYS PLACE HIGH STREET SAWSTON CAMBRIDGE CAMBRIDGESHIRE UNITED KINGDOM CB22 3TG |
| 2015-03-07 |
insert address 3 MORLEYS PLACE HIGH STREET SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 3TG |
| 2015-03-07 |
insert sic_code 86900 - Other human health activities |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-16 => 2016-09-30 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2014-12-16 |
| 2015-03-07 |
update returns_next_due_date 2015-01-13 => 2016-01-13 |
| 2015-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-03 |
update statutory_documents 16/12/14 FULL LIST |
| 2013-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |