| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-08-29 => 2024-08-29 |
| 2023-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-11-24 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON JONES |
| 2023-11-02 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
delete address 59 HIGH STREET EAST GRINSTEAD RH19 3AF |
| 2023-06-07 |
insert address 59 HIGH STREET EAST GRINSTEAD RH19 3DD |
| 2023-06-07 |
update registered_address |
| 2023-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM
59 HIGH STREET
EAST GRINSTEAD
RH19 3AF |
| 2023-04-07 |
delete address TREVIOT HOUSE 186-192 HIGH ROAD ILFORD ESSEX UNITED KINGDOM IG1 1LR |
| 2023-04-07 |
insert address 59 HIGH STREET EAST GRINSTEAD RH19 3AF |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-29 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2023 FROM
TREVIOT HOUSE 186-192 HIGH ROAD
ILFORD
ESSEX
IG1 1LR
UNITED KINGDOM |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES REID / 06/12/2022 |
| 2022-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN JAMES REID / 06/12/2022 |
| 2022-11-29 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update account_ref_day 30 => 29 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-08-31 |
update statutory_documents PREVSHO FROM 30/11/2021 TO 29/11/2021 |
| 2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-21 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-28 |
update statutory_documents DIRECTOR APPOINTED MS ALLISON JONES |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-20 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES REID / 22/01/2020 |
| 2020-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN JAMES REID / 22/01/2020 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-12-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GAVIN JAMES REID / 03/10/2019 |
| 2019-12-10 |
update statutory_documents CESSATION OF ROBERT MARK ROSTON AS A PSC |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-14 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ROSTON |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-29 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITEHEAD |
| 2018-03-20 |
update statutory_documents CESSATION OF MICHAEL JON WHITEHEAD AS A PSC |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-12 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-01-09 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2017-01-09 |
update account_ref_day 31 => 30 |
| 2017-01-09 |
update account_ref_month 3 => 11 |
| 2017-01-09 |
update accounts_next_due_date 2017-12-09 => 2017-08-31 |
| 2016-12-21 |
update num_mort_charges 1 => 2 |
| 2016-12-21 |
update num_mort_outstanding 1 => 2 |
| 2016-12-06 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/11/2016 |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-10-08 |
update num_mort_charges 0 => 1 |
| 2016-10-08 |
update num_mort_outstanding 0 => 1 |
| 2016-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100536150002 |
| 2016-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100536150001 |
| 2016-06-29 |
update statutory_documents 17/05/16 STATEMENT OF CAPITAL GBP 150 |
| 2016-06-14 |
update statutory_documents ADOPT ARTICLES 17/05/2016 |
| 2016-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2016 FROM
AUDLEY HOUSE 12 MARGARET STREET
LONDON
W1W 8RH
UNITED KINGDOM |
| 2016-03-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |