| Date | Description |
|---|
| 2024-04-07 |
delete address OYSTERMOUTH HOUSE CHARTER COURT, PHOENIX WAY SWANSEA ENTERPRISE PARK SWANSEA WEST GLAMORGAN WALES SA7 9FS |
| 2024-04-07 |
insert address 3 NEW MILL COURT ENTERPRISE PARK SWANSEA UNITED KINGDOM SA7 9FG |
| 2024-04-07 |
update registered_address |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-08-26 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO UPDATES |
| 2022-02-07 |
delete address REDWOOD COURT TAWE BUSINESS VILLAGE SWANSEA SWANSEA UNITED KINGDOM SA7 9LA |
| 2022-02-07 |
insert address OYSTERMOUTH HOUSE CHARTER COURT, PHOENIX WAY SWANSEA ENTERPRISE PARK SWANSEA WEST GLAMORGAN WALES SA7 9FS |
| 2022-02-07 |
update registered_address |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
REDWOOD COURT TAWE BUSINESS VILLAGE
SWANSEA
SWANSEA
SA7 9LA
UNITED KINGDOM |
| 2021-12-07 |
delete address C/O AZETS, TY CAER WYR CHARTER COURT, PHOENIX WAY ENTERPRISE PARK SWANSEA UNITED KINGDOM SA7 9FS |
| 2021-12-07 |
insert address REDWOOD COURT TAWE BUSINESS VILLAGE SWANSEA SWANSEA UNITED KINGDOM SA7 9LA |
| 2021-12-07 |
update registered_address |
| 2021-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2021 FROM
C/O AZETS, TY CAER WYR CHARTER COURT, PHOENIX WAY
ENTERPRISE PARK
SWANSEA
SA7 9FS
UNITED KINGDOM |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
| 2021-09-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-04-07 |
update num_mort_charges 4 => 5 |
| 2021-04-07 |
update num_mort_outstanding 4 => 5 |
| 2021-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090048710005 |
| 2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES |
| 2020-12-07 |
delete address C/O BALDWINS, TY CAER WYR CHARTER COURT, PHOENIX WAY ENTERPRISE PARK SWANSEA UNITED KINGDOM SA7 9FS |
| 2020-12-07 |
insert address C/O AZETS, TY CAER WYR CHARTER COURT, PHOENIX WAY ENTERPRISE PARK SWANSEA UNITED KINGDOM SA7 9FS |
| 2020-12-07 |
update registered_address |
| 2020-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2020 FROM
C/O BALDWINS, TY CAER WYR CHARTER COURT, PHOENIX WAY
ENTERPRISE PARK
SWANSEA
SA7 9FS
UNITED KINGDOM |
| 2020-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BIRA GROUP LIMITED / 16/10/2020 |
| 2020-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 2020-05-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIRA GROUP LIMITED |
| 2020-05-28 |
update statutory_documents CESSATION OF BISHNU PRASAD KHANAL AS A PSC |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2020-01-07 |
delete address 28 AVENUE ROAD ABERGAVENNY WALES NP7 7DB |
| 2020-01-07 |
insert address C/O BALDWINS, TY CAER WYR CHARTER COURT, PHOENIX WAY ENTERPRISE PARK SWANSEA UNITED KINGDOM SA7 9FS |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update account_ref_month 3 => 9 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-06-30 |
| 2020-01-07 |
update registered_address |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BISHNU PRASAD KHANAL / 04/12/2019 |
| 2019-12-04 |
update statutory_documents PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 2019-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM
28 AVENUE ROAD
ABERGAVENNY
NP7 7DB
WALES |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS RAMA KHANAL GURAGAIN |
| 2019-11-07 |
update num_mort_charges 2 => 4 |
| 2019-11-07 |
update num_mort_outstanding 2 => 4 |
| 2019-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090048710003 |
| 2019-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090048710004 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-07-07 |
delete address 15 LORNE ROAD HARROW HA3 7NH |
| 2018-07-07 |
insert address 28 AVENUE ROAD ABERGAVENNY WALES NP7 7DB |
| 2018-07-07 |
update registered_address |
| 2018-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2018 FROM
15 LORNE ROAD
HARROW
HA3 7NH |
| 2018-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090048710002 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-05 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-02-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-07 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-14 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 15 LORNE ROAD HARROW UNITED KINGDOM HA3 7NH |
| 2015-06-07 |
insert address 15 LORNE ROAD HARROW HA3 7NH |
| 2015-06-07 |
insert sic_code 87100 - Residential nursing care facilities |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date null => 2015-04-22 |
| 2015-06-07 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-06 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 4 => 3 |
| 2015-04-07 |
update accounts_next_due_date 2016-01-22 => 2015-12-31 |
| 2015-03-12 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 2015-03-12 |
update statutory_documents 01/02/15 STATEMENT OF CAPITAL GBP 100 |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090048710001 |
| 2014-04-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |