| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 5 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-06-30 |
| 2023-10-18 |
update statutory_documents PREVEXT FROM 31/05/2023 TO 30/09/2023 |
| 2023-07-07 |
delete address REGUS OFFICE 114, FAIRBOURNE DRIVE ATTERBURY LAKES MILTON KEYNES ENGLAND MK10 9RG |
| 2023-07-07 |
insert address OFFICE 114 ATTERBURY LAKES FAIRBOURNE DRIVE MILTON KEYNES UNITED KINGDOM MK10 9RG |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
REGUS OFFICE 114, FAIRBOURNE DRIVE
ATTERBURY LAKES
MILTON KEYNES
MK10 9RG
ENGLAND |
| 2023-06-07 |
delete address OFFICE 11B 39 MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
| 2023-06-07 |
insert address REGUS OFFICE 114, FAIRBOURNE DRIVE ATTERBURY LAKES MILTON KEYNES ENGLAND MK10 9RG |
| 2023-06-07 |
update registered_address |
| 2023-05-31 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA MAKUWAZA |
| 2023-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2023 FROM
OFFICE 11B 39 MARK ROAD
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
ENGLAND |
| 2023-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS JANE KINGA WAHINYA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2023-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS PATRICIA MAKUWAZA / 27/02/2023 |
| 2023-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2023-02-27 |
update statutory_documents SECRETARY APPOINTED MRS JANE KINGA WAHINYA |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, NO UPDATES |
| 2022-03-07 |
delete address 39 MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
| 2022-03-07 |
insert address OFFICE 11B 39 MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-03-07 |
update registered_address |
| 2022-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21 |
| 2022-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2022 FROM
39 MARK ROAD
HEMEL HEMPSTEAD INDUSTRIAL ESTATE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7DN
ENGLAND |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-12-07 |
delete address 56 PARSONS CRESCENT SHENLEY LODGE MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK5 7BW |
| 2020-12-07 |
insert address 39 MARK ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HERTFORDSHIRE ENGLAND HP2 7DN |
| 2020-12-07 |
update registered_address |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
56 PARSONS CRESCENT SHENLEY LODGE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 7BW
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE WAHINYA |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA MAKUWAZA |
| 2019-11-18 |
update statutory_documents CESSATION OF EPHESON MULENGA AS A PSC |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2019-03-07 |
update accounts_last_madeup_date null => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-26 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-07-08 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 2017-05-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |