| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BRADLEY HOWELLS |
| 2023-10-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMRIK SINGH GILL |
| 2023-10-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/10/2023 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES |
| 2022-04-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-09 |
update statutory_documents ALTER ARTICLES 23/12/2021 |
| 2022-04-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-04-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-04-07 |
update statutory_documents 23/12/21 STATEMENT OF CAPITAL GBP 4 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES |
| 2021-12-07 |
delete address SUITE 22, THE ONGAR BUSINESS CENTRE THE GABLES FYFIELD ROAD ONGAR ESSEX UNITED KINGDOM CM5 0GA |
| 2021-12-07 |
insert address 303 GORING ROAD WORTHING WEST SUSSEX ENGLAND BN12 4NX |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
SUITE 22, THE ONGAR BUSINESS CENTRE THE GABLES
FYFIELD ROAD
ONGAR
ESSEX
CM5 0GA
UNITED KINGDOM |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LITTLE BEAR'S DAYCARE GROUP LIMITED |
| 2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-21 => 2021-09-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2021 FROM
SUITE 22, THE ONGAR BUSINESS CENTRE, THE GABLES,
FYFIELD ROAD,
ONGAR,
ESSEX.
CM5 0GA
UNITED KINGDOM |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 2020-12-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-21 => 2020-12-21 |
| 2020-03-07 |
delete address 1 THE GREEN WANSTEAD LONDON UNITED KINGDOM E11 2NT |
| 2020-03-07 |
insert address SUITE 22, THE ONGAR BUSINESS CENTRE, THE GABLES, FYFIELD ROAD, ONGAR, ESSEX. UNITED KINGDOM CM5 0GA |
| 2020-03-07 |
update registered_address |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
1 THE GREEN
WANSTEAD
LONDON
E11 2NT
UNITED KINGDOM |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2018-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |