| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-03-19 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089347960003 |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-07 |
update statutory_documents ADOPT ARTICLES 30/11/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, WITH UPDATES |
| 2021-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIANE BARDUZZI NAVARATNARAJAH / 11/10/2021 |
| 2021-08-07 |
update num_mort_outstanding 2 => 1 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-07 |
update num_mort_charges 1 => 2 |
| 2021-07-07 |
update num_mort_outstanding 1 => 2 |
| 2021-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089347960001 |
| 2021-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089347960002 |
| 2021-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2021-04-26 |
insert service_pages_linkeddomain w3squad.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-05 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
insert fax 029 2040 8011 |
| 2020-07-14 |
insert phone 029 2040 8000 |
| 2020-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-13 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 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 |
| 2019-07-04 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS VIVIANE BARDUZZI NAVARATNARAJAH |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-16 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-01-16 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-12 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-04-07 |
update statutory_documents 12/03/16 FULL LIST |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEELA ANITA HERMANCE NAVARATNARAJAH / 01/01/2016 |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUNDARAMPILLAI NAVARATNARAJAH / 01/01/2016 |
| 2016-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-01-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date null => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-12 |
| 2015-04-07 |
delete address GROUP ADMIN OFFICE 637 NEWPORT ROAD CARDIFF UNITED KINGDOM CF3 4FB |
| 2015-04-07 |
insert address GROUP ADMIN OFFICE 637 NEWPORT ROAD CARDIFF CF3 4FB |
| 2015-04-07 |
insert sic_code 87100 - Residential nursing care facilities |
| 2015-04-07 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2015-04-07 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-03-17 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEELA ANITA HERMANCE NAVARATNARAJAH / 25/08/2014 |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUNDARAMPILLAI NAVARATNARAJAH / 01/08/2014 |
| 2015-02-07 |
update account_ref_month 3 => 10 |
| 2015-02-07 |
update accounts_next_due_date 2015-12-12 => 2015-07-31 |
| 2015-01-07 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/10/2014 |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089347960001 |
| 2014-03-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |