| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-01-21 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update account_ref_month 1 => 12 |
| 2022-02-07 |
update accounts_next_due_date 2022-10-31 => 2022-09-30 |
| 2022-01-31 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 31/12/2021 |
| 2021-06-29 |
update statutory_documents SOLVENCY STATEMENT DATED 17/06/21 |
| 2021-06-29 |
update statutory_documents REDUCE ISSUED CAPITAL 17/06/2021 |
| 2021-06-29 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 136816.67104 |
| 2021-06-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES |
| 2021-05-07 |
delete address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE UNITED KINGDOM SK7 2DH |
| 2021-05-07 |
insert address CEDAR HOUSE ABINGDON ROAD TUBNEY ABINGDON OX13 5QQ |
| 2021-05-07 |
update registered_address |
| 2021-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2021 FROM
CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH
UNITED KINGDOM |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MR DIMITRIOS HATZIS |
| 2021-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS GAIL LORRAINE HATZIS |
| 2021-04-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLUTIONS IN SUPPORTED LIVING LIMITED |
| 2021-04-28 |
update statutory_documents CESSATION OF MERSTEN LIMITED AS A PSC |
| 2021-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JAGGER |
| 2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-03-24 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-24 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 161403 |
| 2021-03-24 |
update statutory_documents 24/03/21 STATEMENT OF CAPITAL GBP 255584 |
| 2021-03-22 |
update statutory_documents 22/03/21 STATEMENT OF CAPITAL GBP 130001 |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EHSAN AKRAM |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/21, NO UPDATES |
| 2020-12-07 |
delete address 73A LONDON ROAD ALDERLEY EDGE UNITED KINGDOM SK9 7DY |
| 2020-12-07 |
insert address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE UNITED KINGDOM SK7 2DH |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
73A LONDON ROAD
ALDERLEY EDGE
SK9 7DY
UNITED KINGDOM |
| 2020-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MERSTEN LIMITED / 01/10/2020 |
| 2020-08-21 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-05-07 |
update accounts_last_madeup_date null => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-04 => 2020-10-31 |
| 2019-04-16 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW CHARLES JAGGER |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SWAINE |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 2018-10-15 |
update statutory_documents DIRECTOR APPOINTED EHSAN AKRAM |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR COLIN PAUL SWAINE |
| 2018-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JAGGER |
| 2018-01-18 |
update statutory_documents ADOPT ARTICLES 12/01/2018 |
| 2018-01-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |