| Date | Description |
|---|
| 2024-04-07 |
delete address LYNDHURST BELDAM BRIDGE ROAD WEST END WOKING ENGLAND GU24 9LP |
| 2024-04-07 |
insert address 132 SOUTHBROOK SOUTHBROOK SWINDON ENGLAND SN2 1HH |
| 2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2024-04-07 |
update registered_address |
| 2023-10-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-10 |
update statutory_documents FIRST GAZETTE |
| 2023-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 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 |
| 2023-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2021-09-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-08-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 2021-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-06-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 2019-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 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 |
| 2019-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-03-07 |
delete address 11 SUTTON ROAD CAMBERLEY CAMBERLEY SURREY UNITED KINGDOM GU15 4AH |
| 2018-03-07 |
insert address LYNDHURST BELDAM BRIDGE ROAD WEST END WOKING ENGLAND GU24 9LP |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-07 |
update registered_address |
| 2018-01-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2018 FROM
11 SUTTON ROAD
CAMBERLEY
CAMBERLEY
SURREY
GU15 4AH
UNITED KINGDOM |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-11-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2017-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-10-10 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
delete address SUITE 11, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY |
| 2017-08-07 |
insert address 11 SUTTON ROAD CAMBERLEY CAMBERLEY SURREY UNITED KINGDOM GU15 4AH |
| 2017-08-07 |
update registered_address |
| 2017-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2017 FROM
SUITE 11, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY |
| 2016-09-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2016-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES MACHARIA / 12/07/2016 |
| 2016-02-11 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-02-11 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-04-21 => 2017-04-30 |
| 2016-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 2015-09-08 |
delete address SHERBOURNE HOUSE HUMBER AVE COVENTRY ENGLAND CV1 2AQ |
| 2015-09-08 |
insert address SUITE 11, PENHURST HOUSE, 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY |
| 2015-09-08 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date null => 2015-07-21 |
| 2015-09-08 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-15 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2015 FROM
SHERBOURNE HOUSE HUMBER AVE
COVENTRY
CV1 2AQ
ENGLAND |
| 2015-06-08 |
delete address PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON ENGLAND SW11 3BY |
| 2015-06-08 |
insert address SHERBOURNE HOUSE HUMBER AVE COVENTRY ENGLAND CV1 2AQ |
| 2015-06-08 |
update reg_address_care_of SUITE 11 => null |
| 2015-06-08 |
update registered_address |
| 2015-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2015 FROM
C/O SUITE 11
PENHURST HOUSE 352-356 BATTERSEA PARK ROAD
LONDON
SW11 3BY
ENGLAND |
| 2014-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |