| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-28 |
delete person Minhas Amjad |
| 2023-04-08 |
delete registration_number 05719894 |
| 2023-04-08 |
insert email se..@hotmail.co.uk |
| 2023-04-08 |
insert person Minhas Amjad |
| 2023-04-08 |
insert registration_number 5719894 |
| 2023-04-07 |
delete address 12 HELMET ROW LONDON EC1V 3QJ |
| 2023-04-07 |
insert address GLADSTONE HOUSE 77-79 HIGH STREET HEATHROW UNITED KINGDOM TW20 9HY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
12 HELMET ROW
LONDON
EC1V 3QJ |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2022-12-01 |
delete address 12 Helmet Row, London EC1V 3QJ |
| 2022-11-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2021-12-21 |
update person_description Pete Fun Spanish => Pete Fun Spanish |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-16 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-09-30 |
insert person Pete Fun Spanish |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-21 |
delete email se..@hotmail.co.uk |
| 2020-04-21 |
insert email ch..@gmail.com |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2017-12-17 |
delete person Amanda Laycock |
| 2017-12-17 |
delete person Chloe Torode |
| 2017-12-17 |
delete person Christine Cooper |
| 2017-12-17 |
delete person Danielle Harvey |
| 2017-12-17 |
delete person Gerry Barnes |
| 2017-12-17 |
delete person Hayley Bruder |
| 2017-12-17 |
delete person Jodie Sim |
| 2017-12-17 |
delete person Lauren Johnson |
| 2017-12-17 |
delete person Paula Laven |
| 2017-12-17 |
delete person Rebecca Diboe |
| 2017-12-17 |
delete person Rebecca Murphy |
| 2017-12-17 |
delete person Sarah Cooke |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-10-05 |
delete index_pages_linkeddomain appsme.com |
| 2017-05-08 |
insert person Amanda Laycock |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-01-14 |
update person_description Rebecca Murphy => Rebecca Murphy |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-29 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
insert person Chloe Torode |
| 2016-07-13 |
delete person Angela Beresford |
| 2016-07-13 |
delete person Carla Burgess |
| 2016-07-13 |
delete source_ip 80.79.128.210 |
| 2016-07-13 |
insert person Carla Mbimbi |
| 2016-07-13 |
insert source_ip 31.193.11.222 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE BARNES |
| 2016-03-09 |
insert person Angela Beresford |
| 2016-03-03 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-18 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-09 |
insert index_pages_linkeddomain appsme.com |
| 2015-05-09 |
insert person Sarah Cooke |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-03-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-02-25 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-11-07 |
insert address 12 Helmet Row, London EC1V 3QJ |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-01 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
delete contact_pages_linkeddomain streetmap.co.uk |
| 2014-06-11 |
delete phone 07419374527 |
| 2014-06-11 |
insert contact_pages_linkeddomain google.co.uk |
| 2014-06-11 |
insert index_pages_linkeddomain google.co.uk |
| 2014-06-11 |
insert management_pages_linkeddomain google.co.uk |
| 2014-03-27 |
delete person Rebekah Royle |
| 2014-03-08 |
insert person Nichola Robson |
| 2014-03-08 |
update person_description Danielle Harvey => Danielle Harvey |
| 2014-03-07 |
delete address 12 HELMET ROW LONDON UNITED KINGDOM EC1V 3QJ |
| 2014-03-07 |
insert address 12 HELMET ROW LONDON EC1V 3QJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-03-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-26 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-21 |
insert phone 07419374527 |
| 2013-12-05 |
delete person Christine Horsfield |
| 2013-12-05 |
insert person Christine Barnes |
| 2013-12-02 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-01 |
insert contact_pages_linkeddomain twitter.com |
| 2013-11-01 |
insert index_pages_linkeddomain twitter.com |
| 2013-11-01 |
insert management_pages_linkeddomain twitter.com |
| 2013-10-12 |
delete person Lydia Modlinsky |
| 2013-10-12 |
update person_description Carla Burgess => Carla Burgess |
| 2013-10-12 |
update person_description Jodie Sim => Jodie Sim |
| 2013-08-01 |
delete address 72 NEW CAVENDISH STREET LONDON W1G 8AU |
| 2013-08-01 |
insert address 12 HELMET ROW LONDON UNITED KINGDOM EC1V 3QJ |
| 2013-08-01 |
update registered_address |
| 2013-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2013 FROM
72 NEW CAVENDISH STREET
LONDON
W1G 8AU |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-16 |
insert person Rebekah Royle |
| 2013-04-16 |
update person_description Danielle Harvey => Danielle Harvey |
| 2013-04-16 |
update person_description Rebecca Murphy => Rebecca Murphy |
| 2013-04-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH WHITE / 05/04/2013 |
| 2013-03-10 |
delete person Laurence O Brien |
| 2013-02-27 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-11-14 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-02 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID JOSEPH WHITE / 07/10/2011 |
| 2011-02-23 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 23/02/10 FULL LIST |
| 2009-12-23 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-25 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2008-12-31 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-07-14 |
update statutory_documents 28/02/07 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents COMPANY NAME CHANGED
SEFTON COTTAGE DAY NURSERY LIMIT
ED
CERTIFICATE ISSUED ON 25/07/06 |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |