Date | Description |
2024-04-07 |
update num_mort_charges 5 => 6 |
2024-04-07 |
update num_mort_outstanding 4 => 5 |
2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
2023-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
2022-07-07 |
delete address MANOR FARM 98 SWANWICK LANE SWANWICK HAMPSHIRE SO31 7HA |
2022-07-07 |
insert address 22A CAROLINE STREET ST PAUL'S SQUARE BIRMINGHAM WEST MIDLANDS ENGLAND B3 1UE |
2022-07-07 |
update registered_address |
2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
MANOR FARM 98 SWANWICK LANE
SWANWICK
HAMPSHIRE
SO31 7HA |
2022-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN SHORT / 05/05/2022 |
2022-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ADEPT HEALTHCARE LIMITED / 09/05/2022 |
2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
2022-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2021-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN SHORT / 07/10/2021 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2020-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-09-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
2018-11-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADEPT HEALTHCARE LIMITED |
2018-11-23 |
update statutory_documents CESSATION OF YOUR VENTURE EDUCATION LIMITED AS A PSC |
2018-10-07 |
update num_mort_charges 4 => 5 |
2018-10-07 |
update num_mort_outstanding 3 => 4 |
2018-08-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100653200005 |
2018-06-07 |
update num_mort_charges 3 => 4 |
2018-06-07 |
update num_mort_outstanding 2 => 3 |
2018-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100653200004 |
2018-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
2018-03-07 |
update account_category NO ACCOUNTS FILED => null |
2018-03-07 |
update account_ref_day 31 => 30 |
2018-03-07 |
update account_ref_month 3 => 9 |
2018-03-07 |
update accounts_last_madeup_date null => 2017-03-31 |
2018-03-07 |
update accounts_next_due_date 2017-12-16 => 2019-06-30 |
2018-03-07 |
update num_mort_charges 1 => 3 |
2018-03-07 |
update num_mort_outstanding 0 => 2 |
2018-02-13 |
update statutory_documents CURREXT FROM 31/03/2018 TO 30/09/2018 |
2018-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2018-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100653200002 |
2018-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100653200003 |
2017-12-08 |
delete address MEZZANINE ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON ENGLAND EC3R 6HE |
2017-12-08 |
insert address MANOR FARM 98 SWANWICK LANE SWANWICK HAMPSHIRE SO31 7HA |
2017-12-08 |
update registered_address |
2017-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER HIGGS |
2017-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2017 FROM
MEZZANINE ST MAGNUS HOUSE
3 LOWER THAMES STREET
LONDON
EC3R 6HE
ENGLAND |
2017-11-22 |
update statutory_documents DIRECTOR APPOINTED ANGELO ROMBO |
2017-11-22 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN SHORT |
2017-08-07 |
delete address GROUND FLOOR, PRINCE OF WALES HOUSE 3 BLUECOATS AVENUE HERTFORD UNITED KINGDOM SG14 1PB |
2017-08-07 |
insert address MEZZANINE ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON ENGLAND EC3R 6HE |
2017-08-07 |
update num_mort_outstanding 1 => 0 |
2017-08-07 |
update num_mort_satisfied 0 => 1 |
2017-08-07 |
update registered_address |
2017-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2017 FROM
GROUND FLOOR, PRINCE OF WALES HOUSE 3 BLUECOATS AVENUE
HERTFORD
SG14 1PB
UNITED KINGDOM |
2017-07-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 100653200001 |
2017-04-26 |
insert sic_code 78200 - Temporary employment agency activities |
2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
2017-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHANN NATHANIELSZ |
2017-01-17 |
update statutory_documents DIRECTOR APPOINTED MR JOHANN NATHANIELSZ |
2017-01-12 |
update statutory_documents DIRECTOR APPOINTED MR FRASER JAMES HIGGS |
2017-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART COCKS |
2016-07-07 |
update num_mort_charges 0 => 1 |
2016-07-07 |
update num_mort_outstanding 0 => 1 |
2016-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100653200001 |
2016-03-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |