| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-30 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address ABILITY HOUSE 121 BROOKER ROAD WALTHAM ABBEY ENGLAND EN9 1JH |
| 2023-04-07 |
insert address 33 ROEBECK ROAD HAINAULT BUSINESS PARK ILFORD ENGLAND IG6 3TZ |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents PREVSHO FROM 31/05/2022 TO 30/05/2022 |
| 2022-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2022 FROM
161 EASTERN AVENUE
ILFORD
IG4 5AW
ENGLAND |
| 2022-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2022 FROM
ABILITY HOUSE 121 BROOKER ROAD
WALTHAM ABBEY
EN9 1JH
ENGLAND |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/06/2021 |
| 2022-04-11 |
update statutory_documents SECOND FILED SH01 - 29/06/21 STATEMENT OF CAPITAL GBP 100 |
| 2022-04-08 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 1 |
| 2022-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date null => 2021-05-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-20 => 2023-02-28 |
| 2022-03-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MR JILU MIAH |
| 2021-08-07 |
delete address 28 HATLEY AVENUE ILFORD ENGLAND IG6 1EJ |
| 2021-08-07 |
insert address ABILITY HOUSE 121 BROOKER ROAD WALTHAM ABBEY ENGLAND EN9 1JH |
| 2021-08-07 |
update registered_address |
| 2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
28 HATLEY AVENUE
ILFORD
IG6 1EJ
ENGLAND |
| 2021-06-29 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 100 |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILU MIAH |
| 2021-06-22 |
update statutory_documents DIRECTOR APPOINTED MR JILU MIAH |
| 2021-04-07 |
insert company_previous_name HAPPY HOME CHILDCARE LIMITED |
| 2021-04-07 |
update name HAPPY HOME CHILDCARE LIMITED => TUTELAGE CARE GROUP LIMITED |
| 2021-03-29 |
update statutory_documents COMPANY NAME CHANGED HAPPY HOME CHILDCARE LIMITED
CERTIFICATE ISSUED ON 29/03/21 |
| 2020-12-07 |
delete address FLAT 18 CEDAR COURT CHURCHFIELDS LONDON ENGLAND E18 2QU |
| 2020-12-07 |
insert address 28 HATLEY AVENUE ILFORD ENGLAND IG6 1EJ |
| 2020-12-07 |
update registered_address |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
FLAT 18 CEDAR COURT CHURCHFIELDS
LONDON
E18 2QU
ENGLAND |
| 2020-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UMER ZAHEER AHMED / 01/10/2020 |
| 2020-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2020-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR UMER ZAHEER / 01/06/2020 |
| 2020-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR UMER ZAHEER / 01/06/2020 |
| 2020-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |