| Date | Description |
|---|
| 2025-03-11 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2025-03-07 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2025-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2025 FROM
SUITE 4B 121-131 EASTGATE HOUSE EASTGATE STREET
GLOUCESTER
GL1 1PX
ENGLAND |
| 2025-03-07 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS:LIQ. CASE NO.1 |
| 2024-12-19 |
delete phone +44-1452 308902 |
| 2024-12-19 |
delete phone 01452 308902 |
| 2024-12-19 |
delete registration_number 09989250 |
| 2024-12-19 |
insert address Suite 4B 121 - 131 Eastgate HouseEastgate Street Gloucester, GL1 1PX |
| 2024-12-19 |
insert phone +44 7940 252861 |
| 2024-12-19 |
update primary_contact Suite 1E
121-131 Eastgate House
Eastgate Street
Gloucester, GL1 1PX => Suite 4B 121 - 131 Eastgate HouseEastgate Street Gloucester, GL1 1PX |
| 2024-12-19 |
update website_status TemplateWebsite => OK |
| 2024-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/24, WITH UPDATES |
| 2024-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EVERJOY KURANGWAH / 28/06/2024 |
| 2024-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TENDAI MACHIRI |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/24, NO UPDATES |
| 2024-04-07 |
delete address SUITE 3D 121-131 EASTGATE HOUSE EASTGATE STREET GLOUCESTER ENGLAND GL1 1PX |
| 2024-04-07 |
insert address SUITE 4B 121-131 EASTGATE HOUSE EASTGATE STREET GLOUCESTER ENGLAND GL1 1PX |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2023-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EVERJOY KURANGWAH / 01/12/2023 |
| 2023-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EVERJOY KURANGWAH / 01/12/2023 |
| 2023-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2023 FROM, SUITE 3D 121-131 EASTGATE HOUSE, EASTGATE STREET, GLOUCESTER, GL1 1PX, ENGLAND |
| 2023-11-30 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2023-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EVERJOY KURANGWAH / 23/10/2023 |
| 2023-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EVERJOY KURANGWAH / 07/09/2016 |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MS TENDAI MACHIRI |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-07-01 |
update website_status OK => TemplateWebsite |
| 2022-05-30 |
delete career_pages_linkeddomain cqc.org.uk |
| 2022-05-30 |
delete contact_pages_linkeddomain cqc.org.uk |
| 2022-05-30 |
delete index_pages_linkeddomain cqc.org.uk |
| 2022-05-30 |
delete portfolio_pages_linkeddomain cqc.org.uk |
| 2022-05-30 |
delete service_pages_linkeddomain cqc.org.uk |
| 2022-01-07 |
delete address SUITE 1E 121-131 EASTGATE STREET GLOUCESTER GLOUCESTERSHIRE ENGLAND GL1 1PX |
| 2022-01-07 |
insert address SUITE 3D 121-131 EASTGATE HOUSE EASTGATE STREET GLOUCESTER ENGLAND GL1 1PX |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-11-30 |
| 2022-01-07 |
update registered_address |
| 2021-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2021 FROM, SUITE 1E 121-131 EASTGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1PX, ENGLAND |
| 2021-12-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2021-12-31 |
| 2021-11-30 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-01 |
delete address 57 Eastgate Street
Gloucester
Gloucestershire
GL1 1PN |
| 2021-02-01 |
delete phone +447376023212 |
| 2021-02-01 |
delete phone 01452 690 810 |
| 2021-02-01 |
delete phone 01452 910 810 |
| 2021-02-01 |
delete phone 07376 023 212 |
| 2021-02-01 |
insert address Suite 1E
121-131 Eastgate House
Eastgate Street
Gloucester, GL1 1PX |
| 2021-02-01 |
insert phone +44-1452 308902 |
| 2021-02-01 |
insert phone 01452 308902 |
| 2021-02-01 |
update primary_contact 57 Eastgate Street
Gloucester
Gloucestershire
GL1 1PN => Suite 1E
121-131 Eastgate House
Eastgate Street
Gloucester, GL1 1PX |
| 2020-10-30 |
delete address 57 EASTGATE STREET GLOUCESTER ENGLAND GL1 1PN |
| 2020-10-30 |
insert address SUITE 1E 121-131 EASTGATE STREET GLOUCESTER GLOUCESTERSHIRE ENGLAND GL1 1PX |
| 2020-10-30 |
update registered_address |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2020 FROM, SUITE 1E 12-131 EASTGATE STREET, GLOUCESTER, GLOUCESTERSHIRE, GL1 1PX, ENGLAND |
| 2020-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2020 FROM, 57 EASTGATE STREET, GLOUCESTER, GL1 1PN, ENGLAND |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-04-22 |
insert career_pages_linkeddomain cqc.org.uk |
| 2019-04-22 |
insert contact_pages_linkeddomain cqc.org.uk |
| 2019-04-22 |
insert index_pages_linkeddomain cqc.org.uk |
| 2019-04-22 |
insert portfolio_pages_linkeddomain cqc.org.uk |
| 2019-04-22 |
insert service_pages_linkeddomain cqc.org.uk |
| 2019-03-23 |
delete career_pages_linkeddomain cqc.org.uk |
| 2019-03-23 |
delete contact_pages_linkeddomain cqc.org.uk |
| 2019-03-23 |
delete index_pages_linkeddomain cqc.org.uk |
| 2019-03-23 |
delete portfolio_pages_linkeddomain cqc.org.uk |
| 2019-03-23 |
delete service_pages_linkeddomain cqc.org.uk |
| 2018-12-20 |
delete address 110 Butterfield
Great Marlings
Luton
LU2 8DL |
| 2018-12-20 |
delete address Cavell House, 1st Floor,
Norwich
NR3 1YE |
| 2018-12-20 |
delete phone +447940252861 |
| 2018-12-20 |
delete phone 01582433725 |
| 2018-12-20 |
delete phone 01603821000 |
| 2018-12-20 |
insert address 57 Eastgate Street
Gloucester
Gloucestershire
GL1 1PN |
| 2018-12-20 |
insert phone +447376023212 |
| 2018-12-20 |
insert phone 01452 690 810 |
| 2018-12-20 |
insert phone 01452 910 810 |
| 2018-12-20 |
insert phone 07376 023 212 |
| 2018-12-20 |
insert service_pages_linkeddomain cqc.org.uk |
| 2018-12-20 |
update primary_contact 110 Butterfield
Great Marlings
Luton
LU2 8DL => 57 Eastgate Street
Gloucester
Gloucestershire
GL1 1PN |
| 2018-11-07 |
delete address 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL |
| 2018-11-07 |
insert address 57 EASTGATE STREET GLOUCESTER ENGLAND GL1 1PN |
| 2018-11-07 |
update registered_address |
| 2018-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2018 FROM, 110 BUTTERFIELD GREAT MARLINGS, LUTON, BEDFORDSHIRE, LU2 8DL, ENGLAND |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2017-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-12-07 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-05 => 2018-11-30 |
| 2017-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2016-12-19 |
delete address 98 CLAYCROFT PLACE STOURBRIDGE ENGLAND DY9 8BY |
| 2016-12-19 |
insert address 110 BUTTERFIELD GREAT MARLINGS LUTON BEDFORDSHIRE ENGLAND LU2 8DL |
| 2016-12-19 |
update registered_address |
| 2016-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2016 FROM, 98 CLAYCROFT PLACE, STOURBRIDGE, DY9 8BY, ENGLAND |
| 2016-10-07 |
delete address 55 A PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT |
| 2016-10-07 |
insert address 98 CLAYCROFT PLACE STOURBRIDGE ENGLAND DY9 8BY |
| 2016-10-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2016-10-07 |
update registered_address |
| 2016-10-04 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2016-09-28 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-09-09 |
update statutory_documents DIRECTOR APPOINTED MISS EVERJOY KURANGWAH |
| 2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM, 55 A PRINCESS STREET, LUTON, BEDFORDSHIRE, LU1 5AT |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUNYARADZI SAJANGA |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PROMISE DZIKITI |
| 2016-09-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVERJOY KURANGWAH |
| 2016-05-12 |
delete address 55-55A PRINCESS STREET LUTON UNITED KINGDOM LU1 5AT |
| 2016-05-12 |
insert address 55 A PRINCESS STREET LUTON BEDFORDSHIRE LU1 5AT |
| 2016-05-12 |
update registered_address |
| 2016-05-11 |
update statutory_documents DIRECTOR APPOINTED MISS MUNYARADZI SAJANGA |
| 2016-05-01 |
update statutory_documents SECRETARY APPOINTED MISS EVERJOY KURANGWAH |
| 2016-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EVERJOY KURANGWAH |
| 2016-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, 55A DIRECT SOURCE HEALTHCARE LTD, PRINCESS STREET, LUTON, LU1 5AT, ENGLAND |
| 2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, 55-55A PRINCESS STREET, LUTON, LU1 5AT, UNITED KINGDOM |
| 2016-03-30 |
update statutory_documents DIRECTOR APPOINTED MR PROMISE CHANAKIRA DZIKITI |
| 2016-02-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |