Date | Description |
2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES |
2023-09-07 |
delete address THE STANSTED CENTRE PARSONAGE ROAD TAKELEY ESSEX CM22 6PU |
2023-09-07 |
insert address WESTON BUSINESS CENTRE PARSONAGE ROAD TAKELEY BISHOP'S STORTFORD ESSEX ENGLAND CM22 6PU |
2023-09-07 |
update registered_address |
2023-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2023 FROM
THE STANSTED CENTRE PARSONAGE ROAD
TAKELEY
ESSEX
CM22 6PU |
2023-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON BOYCE |
2023-08-15 |
update statutory_documents CESSATION OF HOJONA HOLDINGS LIMITED AS A PSC |
2023-08-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IPE VENTURES LTD |
2023-07-07 |
update num_mort_charges 3 => 4 |
2023-07-07 |
update num_mort_outstanding 2 => 3 |
2023-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081385910004 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-11-16 |
delete managingdirector Simon Boyce |
2022-11-16 |
delete vpsales Alex Sylvester |
2022-11-16 |
delete person Alex Sylvester |
2022-11-16 |
delete person Callum Smith |
2022-11-16 |
delete person Elliott Coulton |
2022-11-16 |
delete person Julie Boyce |
2022-11-16 |
delete person Lilli Boyce |
2022-11-16 |
delete person Simon Boyce |
2022-11-16 |
delete person Tilly Brooks |
2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
2022-09-14 |
delete otherexecutives Debbie Johnson |
2022-09-14 |
delete otherexecutives Lilli Boyce |
2022-09-14 |
delete person Debbie Johnson |
2022-09-14 |
delete person Emily Dewar |
2022-09-14 |
delete person Sarah Preece |
2022-09-14 |
delete source_ip 154.59.141.12 |
2022-09-14 |
insert person Callum Smith |
2022-09-14 |
insert person Elliott Coulton |
2022-09-14 |
insert source_ip 153.92.6.189 |
2022-09-14 |
update person_title Lilli Boyce: Compliance Officer => Social Care Coordinator |
2022-09-14 |
update person_title Tilly Brooks: Resourcer ( NHS ) => Consultant ( NHS ) |
2022-09-14 |
update website_status FlippedRobots => OK |
2022-06-24 |
update website_status FailedRobots => FlippedRobots |
2022-06-08 |
update website_status OK => FailedRobots |
2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-05-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
2022-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-01-31 |
2022-03-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-03-08 |
delete address 3a Twyford Court, High street, Great Dunmow, Essex, CM6 1AE |
2022-03-08 |
delete person Jeanette Harris |
2022-03-08 |
delete person Jessica Lennon |
2022-03-08 |
delete person Lily Collins |
2022-03-08 |
delete person Matt Claydon |
2022-03-08 |
delete person Sydney Welsh |
2022-03-08 |
insert address The Stansted Centre, Parsonage Rd, Takeley CM22 6PU |
2022-03-08 |
insert alias Hojona Ltd |
2022-03-08 |
insert person Tilly Brooks |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-10-07 |
delete address 4D TWYFORD COURT HIGH STREET GREAT DUNMOW ESSEX CM6 1AE |
2021-10-07 |
insert address THE STANSTED CENTRE PARSONAGE ROAD TAKELEY ESSEX CM22 6PU |
2021-10-07 |
update registered_address |
2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
2021-09-10 |
insert otherexecutives Debbie Johnson |
2021-09-10 |
insert otherexecutives Lilli Boyce |
2021-09-10 |
delete person Ashley Morrow |
2021-09-10 |
delete person Jack Hill |
2021-09-10 |
delete person Jamie Aldridge |
2021-09-10 |
delete person Olivia Brown |
2021-09-10 |
insert person Debbie Johnson |
2021-09-10 |
insert person Jeanette Harris |
2021-09-10 |
insert person Jessica Lennon |
2021-09-10 |
insert person Lilli Boyce |
2021-09-10 |
insert person Lily Collins |
2021-09-10 |
insert person Matt Claydon |
2021-09-10 |
insert person Sydney Welsh |
2021-09-10 |
update person_description Emily Dewar => Emily Dewar |
2021-09-10 |
update person_title Emily Dewar: null => Consultant ( Mind ) |
2021-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2021 FROM
4D TWYFORD COURT HIGH STREET
GREAT DUNMOW
ESSEX
CM6 1AE |
2021-08-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2021-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
2021-07-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2021-06-09 |
delete email ga..@hojonamind.com |
2021-06-09 |
delete email me..@hojona.com |
2021-06-09 |
insert email nu..@hojona.com |
2021-06-08 |
update statutory_documents FIRST GAZETTE |
2021-01-21 |
insert phone 02039088064 |
2020-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN |
2020-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-06 |
delete vpsales Ben Trunley |
2020-04-06 |
insert vpsales Alex Sylvester |
2020-04-06 |
delete person Aaron Reed |
2020-04-06 |
delete person Ben Trunley |
2020-04-06 |
delete person Gary Smith |
2020-04-06 |
delete person Jamie Edwards |
2020-04-06 |
delete person Niall Burns |
2020-04-06 |
delete person Tom Goldsmith |
2020-04-06 |
insert person Alex Sylvester |
2020-04-06 |
insert person Ashley Morrow |
2020-04-06 |
insert person Emily Dewar |
2020-04-06 |
insert person Jamie Aldridge |
2020-04-06 |
insert person Olivia Brown |
2020-04-06 |
update person_description Jack Hill => Jack Hill |
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 |
2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
2019-08-07 |
update num_mort_charges 2 => 3 |
2019-08-07 |
update num_mort_satisfied 0 => 1 |
2019-07-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2019-07-07 |
insert vpsales Ben Trunley |
2019-07-07 |
delete email da..@hojonamind.com |
2019-07-07 |
delete person John Clegg |
2019-07-07 |
insert address 4D Twyford Court, High street, Great Dunmow, Essex, CM6 1AE |
2019-07-07 |
insert email ga..@hojonamind.com |
2019-07-07 |
insert email me..@hojona.com |
2019-07-07 |
insert person Aaron Reed |
2019-07-07 |
insert person Gary Smith |
2019-07-07 |
insert person Jack Hill |
2019-07-07 |
insert person Jamie Edwards |
2019-07-07 |
insert person Niall Burns |
2019-07-07 |
update person_title Ben Trunley: Senior Consultant ( GP 's & Social Work ) => Sales Director |
2019-07-07 |
update person_title Tom Goldsmith: Consultant ( GP 's & Social Work ) => Consultant ( Social Work ) |
2019-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081385910003 |
2019-05-07 |
update num_mort_charges 1 => 2 |
2019-05-07 |
update num_mort_outstanding 1 => 2 |
2019-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081385910002 |
2019-01-22 |
delete person Darren Cooper |
2019-01-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update account_ref_month 12 => 3 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-31 |
2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
2018-09-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOJONA HOLDINGS LIMITED |
2018-09-20 |
update statutory_documents CESSATION OF SIMON ANTHONY BOYCE AS A PSC |
2018-08-03 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 31/03/2018 |
2018-07-26 |
delete vpsales Stuart Hunter |
2018-07-26 |
delete person Stuart Hunter |
2018-07-26 |
insert person Darren Cooper |
2018-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ENAM UR RAHMAN |
2018-07-07 |
delete address 3A TWYFORD COURT HIGH STREET GREAT DUNMOW ESSEX ENGLAND CM6 1AE |
2018-07-07 |
insert address 4D TWYFORD COURT HIGH STREET GREAT DUNMOW ESSEX CM6 1AE |
2018-07-07 |
update registered_address |
2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
3A TWYFORD COURT HIGH STREET
GREAT DUNMOW
ESSEX
CM6 1AE
ENGLAND |
2018-04-08 |
delete address 3 3a Twyford Court, High Street, Great Dunmow, Essex, CM6 1AE |
2018-04-08 |
delete email do..@hojona.com |
2018-04-08 |
delete email st..@hojona.com |
2018-04-08 |
insert address Address Unit A8, Caxton Point Business Centre, Caxton Way, Stevenage, SG1 2XU |
2018-04-08 |
insert email da..@hojonamind.com |
2018-04-08 |
insert email so..@hojona.com |
2017-12-08 |
delete address 16 HALLETT ROAD FLITCH GREEN DUNMOW ENGLAND CM6 3FL |
2017-12-08 |
insert address 3A TWYFORD COURT HIGH STREET GREAT DUNMOW ESSEX ENGLAND CM6 1AE |
2017-12-08 |
update registered_address |
2017-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2017 FROM
16 HALLETT ROAD
FLITCH GREEN
DUNMOW
CM6 3FL
ENGLAND |
2017-10-05 |
delete managingdirector Stuart Hunter |
2017-10-05 |
insert managingdirector Simon Boyce |
2017-10-05 |
insert vpsales Stuart Hunter |
2017-10-05 |
delete address 3 Melbourn Street, Royston, Hertfordshire, SG8 5FX |
2017-10-05 |
insert address 3 3a Twyford Court, High Street, Great Dunmow, Essex, CM6 1AE |
2017-10-05 |
insert person Ben Trunley |
2017-10-05 |
insert person John Clegg |
2017-10-05 |
insert person Simon Boyce |
2017-10-05 |
insert person Tom Goldsmith |
2017-10-05 |
update person_title Stuart Hunter: Managing Director => Sales Director |
2017-10-05 |
update primary_contact 3 Melbourn Street, Royston, Hertfordshire, SG8 5FX => 3 3a Twyford Court, High Street, Great Dunmow, Essex, CM6 1AE |
2017-09-07 |
delete address THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE |
2017-09-07 |
insert address 16 HALLETT ROAD FLITCH GREEN DUNMOW ENGLAND CM6 3FL |
2017-09-07 |
update registered_address |
2017-09-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANTHONY BOYCE |
2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
2017-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ANTHONY BOYCE |
2017-09-06 |
update statutory_documents CESSATION OF STUART HUNTER AS A PSC |
2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA HUNTER |
2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BOYCE |
2017-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HUNTER |
2017-09-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IPE VENTURES LTD / 05/09/2017 |
2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ANTHONY BOYCE |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2017 FROM
THE COACH HOUSE THE SQUARE
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9AE |
2017-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA HUNTER |
2017-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A J COMPANY FORMATIONS LIMITED |
2017-07-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
2017-07-04 |
update statutory_documents CORPORATE DIRECTOR APPOINTED IPE VENTURES LTD |
2017-06-13 |
update statutory_documents 01/09/15 STATEMENT OF CAPITAL GBP 100 |
2017-06-13 |
update statutory_documents 09/05/14 STATEMENT OF CAPITAL GBP 10 |
2017-05-03 |
delete address 10 months ago
Locum GP - Colchester
East England |
2017-02-17 |
insert address 10 months ago
Locum GP - Colchester
East England |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-07-27 |
update website_status FlippedRobots => OK |
2016-07-27 |
delete source_ip 146.101.249.107 |
2016-07-27 |
insert source_ip 154.59.141.12 |
2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
2016-06-29 |
update website_status FailedRobots => FlippedRobots |
2016-04-24 |
update website_status FlippedRobots => FailedRobots |
2016-04-04 |
update website_status OK => FlippedRobots |
2015-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HUNTER / 15/12/2015 |
2015-09-07 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
2015-09-07 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
2015-08-06 |
update statutory_documents 11/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
2015-03-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-12-26 |
delete address 8 Pond Close
Walkern Road
Stevenage
SG1 3QP |
2014-12-26 |
insert address 3 Melbourn Street
Royston
Hertfordshire
SG8 7BP |
2014-12-26 |
update primary_contact 8 Pond Close
Walkern Road
Stevenage
SG1 3QP => 3 Melbourn Street
Royston
Hertfordshire
SG8 7BP |
2014-08-07 |
delete address THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 9AE |
2014-08-07 |
insert address THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE CM21 9AE |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
2014-08-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
2014-07-15 |
update statutory_documents 11/07/14 FULL LIST |
2014-06-15 |
delete email st..@hojona.com |
2014-06-10 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2014-06-10 |
update statutory_documents 06/05/14 STATEMENT OF CAPITAL GBP 2 |
2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date null => 2013-12-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-11 => 2015-09-30 |
2014-04-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FLEXTON |
2013-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH COOK |
2013-09-06 |
delete address UNIT 8 POND CLOSE WALKERN ROAD STEVENAGE HERTFORDSHIRE UNITED KINGDOM SG1 3QP |
2013-09-06 |
insert address THE COACH HOUSE THE SQUARE SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 9AE |
2013-09-06 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-09-06 |
update account_ref_month 7 => 12 |
2013-09-06 |
update registered_address |
2013-09-06 |
update returns_last_madeup_date null => 2013-07-11 |
2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
2013-09-04 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 3 |
2013-08-21 |
update statutory_documents CURREXT FROM 31/07/2013 TO 31/12/2013 |
2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
UNIT 8 POND CLOSE
WALKERN ROAD
STEVENAGE
HERTFORDSHIRE
SG1 3QP
UNITED KINGDOM |
2013-08-21 |
update statutory_documents 11/07/13 FULL LIST |
2013-06-24 |
update num_mort_charges 0 => 1 |
2013-06-24 |
update num_mort_outstanding 0 => 1 |
2013-01-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MR STUART HUNTER |
2012-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |