| Date | Description |
|---|
| 2024-04-07 |
delete address 10 HEDGEROW LANE NORTHAMPTON ENGLAND NN3 9GH |
| 2024-04-07 |
insert address OFFICE 510 KINGSFIELD CLOSE KINGS HEATH INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN5 7QS |
| 2024-04-07 |
update registered_address |
| 2023-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
| 2023-10-03 |
update statutory_documents 03/10/23 STATEMENT OF CAPITAL GBP 99 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS FAITHFUL CHAMINUKA / 14/06/2022 |
| 2022-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ZORODZAI DZINOTYIWEI / 14/06/2022 |
| 2021-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAITHFUL CHAMINUKA |
| 2021-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZORODZAI DZINOTYIWEI |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MS FAITHFUL CHAMINUKA |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MS ZORODZAI DZINOTYIWEI |
| 2021-05-04 |
update statutory_documents CESSATION OF RYAN IAN MICHAEL ARCHER AS A PSC |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN ARCHER |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN ARCHER |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RYAN ARCHER |
| 2021-04-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-03-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN IAN MICHAEL ARCHER |
| 2018-12-05 |
update statutory_documents DIRECTOR APPOINTED MR RYAN IAN MICHAEL ARCHER |
| 2018-12-05 |
update statutory_documents SECRETARY APPOINTED MR RYAN IAN MICHAEL ARCHER |
| 2018-12-05 |
update statutory_documents CESSATION OF MARIE JULIE ARCHER AS A PSC |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIE ARCHER |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIE ARCHER |
| 2018-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-07 |
delete address 3 KENSINGTON GATE , PENFOLD DRIVE GREAT BILLING NORTHAMPTON ENGLAND NN3 9FD |
| 2018-03-07 |
insert address 10 HEDGEROW LANE NORTHAMPTON ENGLAND NN3 9GH |
| 2018-03-07 |
update registered_address |
| 2018-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2018 FROM
3 KENSINGTON GATE , PENFOLD DRIVE
GREAT BILLING
NORTHAMPTON
NN3 9FD
ENGLAND |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-13 => 2018-07-31 |
| 2017-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-12-20 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-09-22 |
update statutory_documents SECRETARY APPOINTED MRS MARIE JULIE ARCHER |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DERMOT WEIR |
| 2016-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARAZ AGHA |
| 2016-07-07 |
delete address REGUS HIGHBRIDGE OXFORD ROAD UXBRIDGE MIDDX ENGLAND UB8 1HR |
| 2016-07-07 |
insert address 3 KENSINGTON GATE , PENFOLD DRIVE GREAT BILLING NORTHAMPTON ENGLAND NN3 9FD |
| 2016-07-07 |
update registered_address |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERMOT DAVID JOHN WEIR / 14/06/2016 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FARAZ HASSAN AGHA / 14/06/2016 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK ARCHER / 14/06/2016 |
| 2016-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE JULIE ARCHER / 14/06/2016 |
| 2016-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2016 FROM
REGUS HIGHBRIDGE
OXFORD ROAD
UXBRIDGE
MIDDX
UB8 1HR
ENGLAND |
| 2016-06-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DERMOT WEIR |
| 2015-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WEIR / 23/12/2015 |
| 2015-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WEIR / 23/12/2015 |
| 2015-12-23 |
update statutory_documents 15/12/15 STATEMENT OF CAPITAL GBP 4 |
| 2015-12-16 |
update statutory_documents SECRETARY APPOINTED MR JOHN WEIR |
| 2015-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DEREK ARCHER / 15/12/2015 |
| 2015-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |