| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-06 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/22, NO UPDATES |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN JAMES JACKSON / 09/11/2021 |
| 2022-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DOMINICA JACKSON / 09/11/2021 |
| 2022-10-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN DOMINICA JACKSON / 09/11/2021 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-13 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address WESTRICK HOUSE 64B ALDERMANS HILL PALMERS GREEN LONDON UNITED KINGDOM N13 4PP |
| 2021-12-07 |
insert address 869 HIGH ROAD LONDON ENGLAND N12 8QA |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/21, NO UPDATES |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
WESTRICK HOUSE 64B ALDERMANS HILL
PALMERS GREEN
LONDON
N13 4PP
UNITED KINGDOM |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-07 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-12-07 |
delete sic_code 99999 - Dormant Company |
| 2019-12-07 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092737890001 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 2017-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANN DOMINICA JACKSON / 02/05/2017 |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JOHN JAMES JACKSON / 02/05/2017 |
| 2017-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN DOMINICA JACKSON / 02/05/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-10 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-08-07 |
delete address UNIT 2, 6 LODGE DRIVE PALMERS GREEN LONDON N13 5LB |
| 2017-08-07 |
insert address WESTRICK HOUSE 64B ALDERMANS HILL PALMERS GREEN LONDON UNITED KINGDOM N13 4PP |
| 2017-08-07 |
update registered_address |
| 2017-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2017 FROM
UNIT 2, 6 LODGE DRIVE
PALMERS GREEN
LONDON
N13 5LB |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-07-21 => 2017-07-31 |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-30 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 2016-12-30 |
update statutory_documents COMPANY RESTORED ON 30/12/2016 |
| 2016-12-06 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-09-20 |
update statutory_documents FIRST GAZETTE |
| 2015-12-07 |
delete address UNIT 2, 6 LODGE DRIVE PALMERS GREEN LONDON ENGLAND N13 5LB |
| 2015-12-07 |
insert address UNIT 2, 6 LODGE DRIVE PALMERS GREEN LONDON N13 5LB |
| 2015-12-07 |
insert sic_code 99999 - Dormant Company |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date null => 2015-10-21 |
| 2015-12-07 |
update returns_next_due_date 2015-11-18 => 2016-11-18 |
| 2015-11-17 |
update statutory_documents 21/10/15 FULL LIST |
| 2014-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |