| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY LOUISE CHALLIS / 01/08/2023 |
| 2023-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCY LOUISE TOWLER-CHALLIS / 01/08/2023 |
| 2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LUCY LOUISE CHALLIS / 10/06/2023 |
| 2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LUCY LOUISE TOWLER-CHALLIS / 07/08/2023 |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-28 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, NO UPDATES |
| 2023-04-07 |
delete address 60 RICHMOND ROAD KINGSTON UPON THAMES ENGLAND KT2 5EH |
| 2023-04-07 |
insert address THE SMITH, DNEIPER, 145 LONDON ROAD KINGSTON UPON THAMES ENGLAND KT2 6SR |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
60 RICHMOND ROAD
KINGSTON UPON THAMES
KT2 5EH
ENGLAND |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
THE SMITH, DNEIPER,145 LONDON ROAD, THE SMITH, DNEIPER, 145 LONDON ROAD,
KINGSTON UPON THAMES
KT2 6SR
ENGLAND |
| 2022-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2022-07-07 |
delete address UNIT 6B HIGHWAY FARM HORSLEY ROAD DOWNSIDE COBHAM ENGLAND KT11 3JZ |
| 2022-07-07 |
insert address 60 RICHMOND ROAD KINGSTON UPON THAMES ENGLAND KT2 5EH |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-07-07 |
update registered_address |
| 2022-06-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/22, WITH UPDATES |
| 2022-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2022 FROM
UNIT 6B HIGHWAY FARM HORSLEY ROAD
DOWNSIDE
COBHAM
KT11 3JZ
ENGLAND |
| 2022-06-22 |
update statutory_documents CESSATION OF PHAEDRA TOWLER-MILTIADES AS A PSC |
| 2022-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHAEDRA TOWLER MILTIADES |
| 2022-06-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-05-31 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-09-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES |
| 2020-05-07 |
delete address 60 RICHMOND ROAD KINGSTON UPON THAMES ENGLAND KT2 5EH |
| 2020-05-07 |
insert address UNIT 6B HIGHWAY FARM HORSLEY ROAD DOWNSIDE COBHAM ENGLAND KT11 3JZ |
| 2020-05-07 |
update registered_address |
| 2020-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2020 FROM
60 RICHMOND ROAD
KINGSTON UPON THAMES
KT2 5EH
ENGLAND |
| 2020-04-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHAEDRA TOWLER-MILTIADES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES |
| 2019-06-12 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-06-12 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-15 |
update statutory_documents DIRECTOR APPOINTED MISS PHAEDRA TOWLER MILTIADES |
| 2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-06 |
update statutory_documents CESSATION OF ALEXANDRA AUSTEN AS A PSC |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA AUSTEN |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-17 => 2019-03-31 |
| 2018-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-07-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 2016-10-07 |
delete address 59 PARK HILL RICHMOND SURREY UNITED KINGDOM TW10 6HZ |
| 2016-10-07 |
insert address 60 RICHMOND ROAD KINGSTON UPON THAMES ENGLAND KT2 5EH |
| 2016-10-07 |
update registered_address |
| 2016-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2016 FROM
59 PARK HILL
RICHMOND
SURREY
TW10 6HZ
UNITED KINGDOM |
| 2016-06-21 |
update statutory_documents DIRECTOR APPOINTED MISS LUCY LOUISE CHALLIS |
| 2016-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |