| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-09-04 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address SPIRIT HOUSE 8 HIGH STREET WEST MOLESEY ENGLAND KT8 2NA |
| 2023-08-07 |
insert address C/O O'MEARA FITZMAURICE & CO BRIMSTAGE HALL BRIMSTAGE ROAD WIRRAL UNITED KINGDOM CH63 6JA |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EUNICE ASIEDU-TURKSON |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
SPIRIT HOUSE 8 HIGH STREET
WEST MOLESEY
KT8 2NA
ENGLAND |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-04-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2023-04-07 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2023-04-07 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES |
| 2023-03-14 |
update statutory_documents DIRECTOR APPOINTED MISS EUNICE ASIEDU-TURKSON |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
| 2022-07-08 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
| 2022-06-07 |
delete address ROMER HOUSE 132 LEWISHAM HIGH STREET LONDON ENGLAND SE13 6EE |
| 2022-06-07 |
insert address SPIRIT HOUSE 8 HIGH STREET WEST MOLESEY ENGLAND KT8 2NA |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
ROMER HOUSE 132 LEWISHAM HIGH STREET
LONDON
SE13 6EE
ENGLAND |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-09-01 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-27 => 2021-04-30 |
| 2020-04-14 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-07 |
delete address FLAT 2 AKINTARO HOUSE ALVERTON STREET LONDON ENGLAND SE8 5PN |
| 2020-02-07 |
insert address ROMER HOUSE 132 LEWISHAM HIGH STREET LONDON ENGLAND SE13 6EE |
| 2020-02-07 |
update registered_address |
| 2020-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2020 FROM
FLAT 2 AKINTARO HOUSE
ALVERTON STREET
LONDON
SE8 5PN
ENGLAND |
| 2019-11-21 |
update statutory_documents SECRETARY APPOINTED MR DANIEL EBANKS |
| 2019-09-07 |
delete address 320 CITY ROAD LONDON ENGLAND EC1V 2NZ |
| 2019-09-07 |
insert address FLAT 2 AKINTARO HOUSE ALVERTON STREET LONDON ENGLAND SE8 5PN |
| 2019-09-07 |
update registered_address |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
320 CITY ROAD
LONDON
EC1V 2NZ
ENGLAND |
| 2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
FLAT 2 AKINTARO HOUSE
ALVERTON STREET
LONDON
SE8 5PN
ENGLAND |
| 2019-08-07 |
update num_mort_charges 1 => 2 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114869850002 |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTHA DUYILE-KNIGHT |
| 2019-04-07 |
insert company_previous_name DUYIAYLE GROUP LTD |
| 2019-04-07 |
update name DUYIAYLE GROUP LTD => HCC-TEMPS LTD |
| 2019-03-04 |
update statutory_documents COMPANY NAME CHANGED DUYIAYLE GROUP LTD
CERTIFICATE ISSUED ON 04/03/19 |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-01-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114869850001 |
| 2018-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KNIGHT |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 2018-09-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID KNIGHT |
| 2018-09-17 |
update statutory_documents CESSATION OF MARTHA DUYILE-KNIGHT AS A PSC |
| 2018-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS MARTHA GAYLE / 01/08/2018 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS MARTHA GAYLE / 01/08/2018 |
| 2018-07-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |