| Date | Description |
|---|
| 2024-04-07 |
insert company_previous_name CLOUD 9 PROPERTY MANAGEMENT LIMITED |
| 2024-04-07 |
update name CLOUD 9 PROPERTY MANAGEMENT LIMITED => HÄLSA CAPITAL LTD |
| 2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-11 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-13 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-05 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 1800100 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, WITH UPDATES |
| 2022-05-07 |
update account_ref_month 3 => 12 |
| 2022-05-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2022-04-01 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-01-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents 31/03/21 AUDITED ABRIDGED |
| 2021-08-07 |
update num_mort_charges 15 => 24 |
| 2021-08-07 |
update num_mort_outstanding 1 => 10 |
| 2021-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390022 |
| 2021-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390023 |
| 2021-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390024 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, WITH UPDATES |
| 2021-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390016 |
| 2021-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390017 |
| 2021-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390018 |
| 2021-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390019 |
| 2021-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390020 |
| 2021-07-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390021 |
| 2021-07-07 |
update num_mort_charges 14 => 15 |
| 2021-07-07 |
update num_mort_outstanding 0 => 1 |
| 2021-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390015 |
| 2021-05-07 |
update num_mort_outstanding 11 => 0 |
| 2021-05-07 |
update num_mort_satisfied 3 => 14 |
| 2021-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096256390001 |
| 2021-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096256390003 |
| 2021-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096256390004 |
| 2021-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096256390005 |
| 2021-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096256390006 |
| 2021-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096256390008 |
| 2021-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096256390009 |
| 2021-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096256390010 |
| 2021-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096256390011 |
| 2021-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096256390012 |
| 2021-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096256390013 |
| 2021-04-07 |
delete address DEVONSHIRE HOUSE OFFICE 129 WADE ROAD BASINGSTOKE ENGLAND RG24 8PE |
| 2021-04-07 |
insert address 5 THE QUAY BIDEFORD ENGLAND EX39 2XX |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2021 FROM
DEVONSHIRE HOUSE OFFICE 129
WADE ROAD
BASINGSTOKE
RG24 8PE
ENGLAND |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JAMES PETER MORRIS |
| 2021-03-31 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA ELIZABETH MORRIS |
| 2021-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUEBERRY & CO HOLDINGS LTD |
| 2021-03-31 |
update statutory_documents CESSATION OF ENVISAGE DENTAL UK LTD AS A PSC |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARPREET GILL |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MACLACHLAN |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDIP DAU |
| 2021-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-07 |
update num_mort_outstanding 12 => 11 |
| 2021-02-07 |
update num_mort_satisfied 2 => 3 |
| 2021-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096256390007 |
| 2020-12-07 |
update num_mort_charges 13 => 14 |
| 2020-12-07 |
update num_mort_outstanding 13 => 12 |
| 2020-12-07 |
update num_mort_satisfied 0 => 2 |
| 2020-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096256390002 |
| 2020-11-28 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096256390014 |
| 2020-10-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390014 |
| 2020-08-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN MACLACHLAN |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLAND PERRY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES |
| 2020-04-07 |
update num_mort_charges 11 => 13 |
| 2020-04-07 |
update num_mort_outstanding 11 => 13 |
| 2020-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390012 |
| 2020-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390013 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-09-07 |
delete address 32 CLIDDESDEN ROAD BASINGSTOKE HAMPSHIRE UNITED KINGDOM RG21 3ET |
| 2019-09-07 |
insert address DEVONSHIRE HOUSE OFFICE 129 WADE ROAD BASINGSTOKE ENGLAND RG24 8PE |
| 2019-09-07 |
update num_mort_charges 10 => 11 |
| 2019-09-07 |
update num_mort_outstanding 10 => 11 |
| 2019-09-07 |
update registered_address |
| 2019-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2019 FROM
32 CLIDDESDEN ROAD
BASINGSTOKE
HAMPSHIRE
RG21 3ET
UNITED KINGDOM |
| 2019-08-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390011 |
| 2019-07-07 |
update num_mort_charges 8 => 10 |
| 2019-07-07 |
update num_mort_outstanding 8 => 10 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ASHOKA CAPITAL LTD / 24/04/2019 |
| 2019-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390010 |
| 2019-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390009 |
| 2019-06-07 |
update statutory_documents DIRECTOR APPOINTED MR ROLAND ROBERT JOSEPH PERRY |
| 2019-05-07 |
update num_mort_charges 7 => 8 |
| 2019-05-07 |
update num_mort_outstanding 7 => 8 |
| 2019-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390008 |
| 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 |
| 2018-12-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2018-05-07 |
update num_mort_charges 6 => 7 |
| 2018-05-07 |
update num_mort_outstanding 6 => 7 |
| 2018-04-07 |
update num_mort_charges 4 => 6 |
| 2018-04-07 |
update num_mort_outstanding 4 => 6 |
| 2018-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390007 |
| 2018-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390006 |
| 2018-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390005 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 2017-10-24 |
update statutory_documents FIRST GAZETTE |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED MR HARPREET SINGH GILL |
| 2017-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHOKA CAPITAL LTD |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update num_mort_charges 3 => 4 |
| 2016-12-19 |
update num_mort_outstanding 3 => 4 |
| 2016-10-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390004 |
| 2016-08-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-06-05 |
| 2016-08-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-07-07 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-06-07 |
update num_mort_charges 2 => 3 |
| 2016-06-07 |
update num_mort_outstanding 2 => 3 |
| 2016-05-12 |
update account_ref_day 30 => 31 |
| 2016-05-12 |
update account_ref_month 6 => 3 |
| 2016-05-12 |
update accounts_next_due_date 2017-03-05 => 2016-12-31 |
| 2016-05-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390003 |
| 2016-04-27 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 2015-11-07 |
update num_mort_charges 0 => 2 |
| 2015-11-07 |
update num_mort_outstanding 0 => 2 |
| 2015-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390002 |
| 2015-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096256390001 |
| 2015-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |