| Date | Description |
|---|
| 2023-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-07-31 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
| 2022-07-07 |
delete address 10 BRESSEY AVENUE ENFIELD ENGLAND EN1 4UU |
| 2022-07-07 |
insert address 42 BATA MEWS EAST TILBURY TILBURY ENGLAND RM18 8FR |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2022 FROM
10 BRESSEY AVENUE
ENFIELD
EN1 4UU
ENGLAND |
| 2022-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ARGEANNA ROSEMARIE SMITH / 07/05/2022 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-13 |
update statutory_documents SECRETARY APPOINTED MISS IFEOLUWA ONI |
| 2020-12-07 |
insert company_previous_name ARGEANNA CARE LIMITED |
| 2020-12-07 |
update name ARGEANNA CARE LIMITED => ELIOT HESED LIMITED |
| 2020-11-24 |
update statutory_documents COMPANY NAME CHANGED ARGEANNA CARE LIMITED
CERTIFICATE ISSUED ON 24/11/20 |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ARGEANNA ROSEMARY SMITH / 23/11/2020 |
| 2020-10-30 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2020-10-30 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-10-30 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-07 |
delete address 112 CENTRAL AVENUE HAYES ENGLAND UB3 2DA |
| 2019-04-07 |
insert address 10 BRESSEY AVENUE ENFIELD ENGLAND EN1 4UU |
| 2019-04-07 |
update registered_address |
| 2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
112 CENTRAL AVENUE
HAYES
UB3 2DA
ENGLAND |
| 2018-10-07 |
delete sic_code 86102 - Medical nursing home activities |
| 2018-10-07 |
insert sic_code 98000 - Residents property management |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2018-07-07 |
delete address 259 VILLAS ROAD LONDON ENGLAND SE18 7PR |
| 2018-07-07 |
insert address 112 CENTRAL AVENUE HAYES ENGLAND UB3 2DA |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-07 |
update registered_address |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2018 FROM
45 LITTLE QUEEN STREET
DARTFORD
DA1 1TL
ENGLAND |
| 2018-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2018 FROM
259 VILLAS ROAD
LONDON
SE18 7PR
ENGLAND |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-21 => 2018-06-30 |
| 2017-08-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-22 |
update statutory_documents FIRST GAZETTE |
| 2017-08-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION FULL |
| 2017-02-07 |
delete address 3 SULGRAVE GARDENS LONDON ENGLAND W6 7RA |
| 2017-02-07 |
insert address 259 VILLAS ROAD LONDON ENGLAND SE18 7PR |
| 2017-02-07 |
insert sic_code 86102 - Medical nursing home activities |
| 2017-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-02-07 |
update registered_address |
| 2017-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-01-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2017 FROM
3 SULGRAVE GARDENS
LONDON
W6 7RA
ENGLAND |
| 2017-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-12-13 |
update statutory_documents FIRST GAZETTE |
| 2015-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |