| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2023-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-07 |
delete address 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH |
| 2023-07-07 |
insert address SUITE 1, 7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0BL |
| 2023-07-07 |
update registered_address |
| 2023-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2023 FROM
52-54 GRACECHURCH STREET
LONDON
EC3V 0EH
ENGLAND |
| 2023-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHARLES RICHARD DE LUSIGNAN / 07/06/2023 |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / OPUS VILLAGES HOLDINGS LIMITED / 07/06/2023 |
| 2023-05-05 |
update statutory_documents CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 2023-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, WITH UPDATES |
| 2022-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM HELFGOTT |
| 2022-08-07 |
insert company_previous_name KNOWLE CARE LIMITED |
| 2022-08-07 |
update name KNOWLE CARE LIMITED => OPUS KNOWLE DEVELOPMENTS LIMITED |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK ANDREW BRICE / 13/07/2022 |
| 2022-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIGEL JACKSON / 13/07/2022 |
| 2022-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUGAR BIDCO LIMITED / 13/07/2022 |
| 2022-07-12 |
update statutory_documents COMPANY NAME CHANGED KNOWLE CARE LIMITED
CERTIFICATE ISSUED ON 12/07/22 |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ANDREW BRICE |
| 2022-03-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL NIGEL JACKSON |
| 2022-03-07 |
delete address THE OLD HOUSE 64 THE AVENUE EGHAM ENGLAND TW20 9AD |
| 2022-03-07 |
insert address 52-54 GRACECHURCH STREET LONDON ENGLAND EC3V 0EH |
| 2022-03-07 |
update account_ref_month 3 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2022-12-31 => 2022-09-30 |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUGAR BIDCO LIMITED |
| 2022-02-10 |
update statutory_documents CESSATION OF CINNAMON CARE CAPITAL GP3 LP AS A PSC |
| 2022-02-06 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-02-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/02/2022 FROM
THE OLD HOUSE 64 THE AVENUE
EGHAM
TW20 9AD
ENGLAND |
| 2022-02-06 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CHARLES RICHARD DE LUSIGNAN |
| 2022-02-06 |
update statutory_documents DIRECTOR APPOINTED MR SAM OLIVER HELFGOTT |
| 2022-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DECLAN WALSH |
| 2021-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-20 => 2022-12-31 |
| 2021-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-13 |
update statutory_documents ALTER ARTICLES 22/04/2021 |
| 2021-02-07 |
delete address OLD BRIDGE HOUSE 40 CHURCH STREET STAINES MIDDLESEX ENGLAND TW18 4EP |
| 2021-02-07 |
insert address THE OLD HOUSE 64 THE AVENUE EGHAM ENGLAND TW20 9AD |
| 2021-02-07 |
update registered_address |
| 2020-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2020 FROM
OLD BRIDGE HOUSE 40 CHURCH STREET
STAINES
MIDDLESEX
TW18 4EP
ENGLAND |
| 2020-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2020-03-07 |
update account_ref_day 30 => 31 |
| 2020-03-07 |
update account_ref_month 11 => 3 |
| 2020-02-11 |
update statutory_documents CURREXT FROM 30/11/2020 TO 31/03/2021 |
| 2020-01-07 |
delete address GARDEN FLOOR 2 KENSINGTON SQUARE LONDON UNITED KINGDOM W8 5EP |
| 2020-01-07 |
insert address OLD BRIDGE HOUSE 40 CHURCH STREET STAINES MIDDLESEX ENGLAND TW18 4EP |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CINNAMON CARE CAPITAL GP3 LP / 17/12/2019 |
| 2019-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2019 FROM
GARDEN FLOOR 2 KENSINGTON SQUARE
LONDON
W8 5EP
UNITED KINGDOM |
| 2019-11-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |