| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-17 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2023-06-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONYVARG HOLDINGS LTD |
| 2023-06-12 |
update statutory_documents CESSATION OF ANTHONY VARGHESE AS A PSC |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
delete address ASHLEY HOUSE 2ND FLOOR 86-94 HIGH STREET HOUNSLOW ENGLAND TW3 1NH |
| 2023-04-07 |
insert address FIRST FLOOR, SUITE A SARACEN HOUSE SWAN STREET OLD ISLEWORTH ENGLAND TW7 6RJ |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2022-10-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2022 FROM
ASHLEY HOUSE 2ND FLOOR 86-94 HIGH STREET
HOUNSLOW
TW3 1NH
ENGLAND |
| 2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VARGHESE ANTHONY / 27/09/2022 |
| 2022-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINA VARGHESE / 27/09/2022 |
| 2022-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY VARGHESE / 27/09/2022 |
| 2022-05-07 |
delete address 4TH FLOOR ASHLEY HOUSE 86-94 HIGH STREET HOUNSLOW ENGLAND TW3 1NH |
| 2022-05-07 |
insert address ASHLEY HOUSE 2ND FLOOR 86-94 HIGH STREET HOUNSLOW ENGLAND TW3 1NH |
| 2022-05-07 |
update registered_address |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2022 FROM
4TH FLOOR ASHLEY HOUSE
86-94 HIGH STREET
HOUNSLOW
TW3 1NH
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-27 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-01 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARTINA VARGHESE |
| 2020-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTINA VARGHESE |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2018-11-07 |
delete address SUITE 1.6 7 ST JOHNS ROAD ISLEWORTH LONDON UNITED KINGDOM TW7 6NH |
| 2018-11-07 |
insert address 4TH FLOOR ASHLEY HOUSE 86-94 HIGH STREET HOUNSLOW ENGLAND TW3 1NH |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-11-07 |
update registered_address |
| 2018-10-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2018 FROM
SUITE 1.6 7 ST JOHNS ROAD
ISLEWORTH
LONDON
TW7 6NH
UNITED KINGDOM |
| 2018-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTHONY VARGHESE / 05/10/2018 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY VARGHESE |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-04-26 |
update num_mort_outstanding 1 => 0 |
| 2017-04-26 |
update num_mort_satisfied 1 => 2 |
| 2017-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084734300002 |
| 2016-12-20 |
delete address 109 UXBRIDGE ROAD LONDON W5 5TL |
| 2016-12-20 |
insert address SUITE 1.6 7 ST JOHNS ROAD ISLEWORTH LONDON UNITED KINGDOM TW7 6NH |
| 2016-12-20 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-20 |
update registered_address |
| 2016-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2016 FROM
109 UXBRIDGE ROAD
LONDON
W5 5TL |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_outstanding 2 => 1 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084734300001 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-06-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-07-21 |
| 2016-06-23 |
update statutory_documents 23/06/16 FULL LIST |
| 2015-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15 |
| 2015-10-07 |
update num_mort_charges 1 => 2 |
| 2015-10-07 |
update num_mort_outstanding 1 => 2 |
| 2015-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084734300002 |
| 2015-06-08 |
update returns_last_madeup_date 2014-06-10 => 2015-05-11 |
| 2015-06-08 |
update returns_next_due_date 2015-07-08 => 2016-06-08 |
| 2015-05-12 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-05-11 |
update statutory_documents DIRECTOR APPOINTED MR VARGHESE ANTHONY |
| 2015-05-11 |
update statutory_documents SECRETARY APPOINTED MS MARTINA VARGHESE |
| 2015-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTINA VARGHESE |
| 2015-02-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-12 => 2015-10-31 |
| 2014-12-12 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 30 => 31 |
| 2014-10-07 |
update account_ref_month 4 => 1 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-04 => 2014-12-12 |
| 2014-09-12 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/01/2014 |
| 2014-07-07 |
insert company_previous_name ROBIN HEALTHCARE LTD |
| 2014-07-07 |
update name ROBIN HEALTHCARE LTD => LAST MINUTE HEALTHCARE LTD. |
| 2014-07-07 |
update returns_last_madeup_date 2014-04-04 => 2014-06-10 |
| 2014-07-07 |
update returns_next_due_date 2015-05-02 => 2015-07-08 |
| 2014-06-10 |
update statutory_documents 10/06/14 FULL LIST |
| 2014-06-10 |
update statutory_documents COMPANY NAME CHANGED ROBIN HEALTHCARE LTD
CERTIFICATE ISSUED ON 10/06/14 |
| 2014-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINA VARGHESE / 01/01/2014 |
| 2014-06-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-07 |
delete address 109 UXBRIDGE ROAD LONDON ENGLAND W5 5TL |
| 2014-05-07 |
insert address 109 UXBRIDGE ROAD LONDON W5 5TL |
| 2014-05-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-04 |
| 2014-05-07 |
update returns_next_due_date 2014-05-02 => 2015-05-02 |
| 2014-04-09 |
update statutory_documents 04/04/14 FULL LIST |
| 2014-01-07 |
delete address REGUS HOUSE KNBC OFFICE VICTORY WAY ADMIRALS PARK DARTFORD DA2 6QD |
| 2014-01-07 |
insert address 109 UXBRIDGE ROAD LONDON ENGLAND W5 5TL |
| 2014-01-07 |
update registered_address |
| 2013-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2013 FROM
REGUS HOUSE KNBC OFFICE VICTORY WAY
ADMIRALS PARK
DARTFORD
DA2 6QD |
| 2013-08-01 |
delete address 111 PARK HOUSE UXBRIDGE ROAD EALING MIDDLSEX ENGLAND W5 5LB |
| 2013-08-01 |
insert address REGUS HOUSE KNBC OFFICE VICTORY WAY ADMIRALS PARK DARTFORD DA2 6QD |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-08-01 |
update registered_address |
| 2013-07-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084734300001 |
| 2013-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2013 FROM
111 PARK HOUSE
UXBRIDGE ROAD
EALING
MIDDLSEX
W5 5LB
ENGLAND |
| 2013-04-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |