| Date | Description |
|---|
| 2023-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-18 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2022-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-10 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCOS VASILI |
| 2021-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANTHONY SAVVA |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-06 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-06-20 |
delete address 19 MERRICK CLOSE STEVENAGE HERTFORDSHIRE SG1 6GH |
| 2019-06-20 |
insert address CAXTON POINT CAXTON WAY STEVENAGE HERTS SG1 2XU |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-06-20 |
update registered_address |
| 2019-05-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2019 FROM
19 MERRICK CLOSE
STEVENAGE
HERTFORDSHIRE
SG1 6GH |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-25 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-11-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-10-27 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCOS VASILI / 01/01/2015 |
| 2015-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANTHONY SAVVA / 01/01/2015 |
| 2015-08-09 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2015-08-09 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-07-02 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address 19 MERRICK CLOSE STEVENAGE HERTFORDSHIRE ENGLAND SG1 6GH |
| 2014-10-07 |
insert address 19 MERRICK CLOSE STEVENAGE HERTFORDSHIRE SG1 6GH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-06 => 2014-08-06 |
| 2014-10-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-09-24 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-05-06 => 2015-05-31 |
| 2014-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-08-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-05 |
update statutory_documents FIRST GAZETTE |
| 2014-05-07 |
delete address 66 BELMONT AVENUE BARNET HERTFORDSHIRE EN4 9LA |
| 2014-05-07 |
insert address 19 MERRICK CLOSE STEVENAGE HERTFORDSHIRE ENGLAND SG1 6GH |
| 2014-05-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
66 BELMONT AVENUE
BARNET
HERTFORDSHIRE
EN4 9LA |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN TOUMBAS |
| 2013-11-07 |
delete address 66 BELMONT AVENUE BARNET HERTFORDSHIRE UNITED KINGDOM EN4 9LA |
| 2013-11-07 |
insert address 66 BELMONT AVENUE BARNET HERTFORDSHIRE EN4 9LA |
| 2013-11-07 |
insert sic_code 87200 - Residential care activities for learning difficulties, mental health and substance abuse |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-08-06 |
| 2013-11-07 |
update returns_next_due_date 2013-09-03 => 2014-09-03 |
| 2013-10-23 |
update statutory_documents 06/08/13 FULL LIST |
| 2012-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |