| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-05 |
insert personal_emails el..@caretradeuk.org |
| 2024-04-05 |
insert personal_emails el..@caretradeuk.org |
| 2024-04-05 |
insert personal_emails es..@caretradeuk.org |
| 2024-04-05 |
insert personal_emails gr..@caretradeuk.org |
| 2024-04-05 |
insert personal_emails hi..@caretradeuk.org |
| 2024-04-05 |
insert personal_emails je..@caretradeuk.org |
| 2024-04-05 |
insert personal_emails li..@caretradeuk.org |
| 2024-04-05 |
insert personal_emails lu..@caretradeuk.org |
| 2024-04-05 |
insert personal_emails pe..@caretradeuk.org |
| 2024-04-05 |
delete email el..@caretradeuk.org |
| 2024-04-05 |
delete person Elvina Bunokaite |
| 2024-04-05 |
delete person Lucy Hammond |
| 2024-04-05 |
delete person Simon Eccles |
| 2024-04-05 |
insert email el..@caretradeuk.org |
| 2024-04-05 |
insert email el..@caretradeuk.org |
| 2024-04-05 |
insert email es..@caretradeuk.org |
| 2024-04-05 |
insert email gr..@caretradeuk.org |
| 2024-04-05 |
insert email hi..@caretradeuk.org |
| 2024-04-05 |
insert email je..@caretradeuk.org |
| 2024-04-05 |
insert email li..@caretradeuk.org |
| 2024-04-05 |
insert email lu..@caretradeuk.org |
| 2024-04-05 |
insert email pe..@caretradeuk.org |
| 2024-04-05 |
insert email su..@caretradeuk.org |
| 2024-04-05 |
insert person Elise Klatsa |
| 2024-04-05 |
insert person Elvina Dalmasso |
| 2024-04-05 |
insert person Esra Mansour |
| 2024-04-05 |
insert person Grace Fletcher |
| 2024-04-05 |
insert person Hilary Fertig |
| 2024-04-05 |
insert person Jessica Lewins |
| 2024-04-05 |
insert person Liv Ribeyro |
| 2024-04-05 |
insert person Luke Wilmshurst |
| 2024-04-05 |
insert person Petya Kroft |
| 2024-04-05 |
insert person Susana Cespades Leon |
| 2024-04-05 |
update person_title Jack Dear: Teaching Assistant => Learner Support / Trainee Tutor |
| 2024-04-05 |
update person_title Jemma Dear: the Autism Project Manager => Head of Quality and Training |
| 2024-04-05 |
update person_title Marlee Gordon: Job Coach => Administrator |
| 2024-04-05 |
update person_title Nicola McDonald: the Autism Project Senior Job Coach => the Autism Project Senior Job Coach / Independence Lead |
| 2024-04-05 |
update person_title Samuel Truss: Job Coach => Engagement Lead |
| 2024-04-05 |
update person_title Zoe Peel: the Autism Project Senior Job Coach / Careers Lead => the Autism Project Coordinator |
| 2023-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, NO UPDATES |
| 2023-08-25 |
update statutory_documents ADOPT ARTICLES 20/07/2023 |
| 2023-08-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/23, NO UPDATES |
| 2023-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCINDA HAMMOND |
| 2023-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON ECCLES |
| 2022-04-30 |
delete personal_emails de..@caretradeuk.org |
| 2022-04-30 |
insert personal_emails ol..@caretradeuk.org |
| 2022-04-30 |
insert personal_emails sh..@caretradeuk.org |
| 2022-04-30 |
delete email de..@caretradeuk.org |
| 2022-04-30 |
delete email el..@caretradeuk.org |
| 2022-04-30 |
delete person Demelza Danaher |
| 2022-04-30 |
delete person Ela Dyduch |
| 2022-04-30 |
insert email el..@caretradeuk.org |
| 2022-04-30 |
insert email ol..@caretradeuk.org |
| 2022-04-30 |
insert email sh..@caretradeuk.org |
| 2022-04-30 |
insert person Ela Gallagher |
| 2022-04-30 |
insert person Olivia Guerini |
| 2022-04-30 |
insert person Shahnaz Choudhury |
| 2022-03-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES |
| 2022-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/21 |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS NITHYAMBIKA GURUKUMAR |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED MS JANET ELIZABETH PARK |
| 2021-12-03 |
insert personal_emails el..@caretradeuk.org |
| 2021-12-03 |
insert personal_emails ma..@caretradeuk.org |
| 2021-12-03 |
insert personal_emails sa..@caretradeuk.org |
| 2021-12-03 |
insert email el..@caretradeuk.org |
| 2021-12-03 |
insert email ja..@caretradeuk.org |
| 2021-12-03 |
insert email ma..@caretradeuk.org |
| 2021-12-03 |
insert email sa..@caretradeuk.org |
| 2021-12-03 |
insert person Elisabetta Carretta |
| 2021-12-03 |
insert person Jack Dear |
| 2021-12-03 |
insert person Marlee Gordon |
| 2021-12-03 |
insert person Samuel Truss |
| 2021-12-03 |
update person_title Elvina Bunokaite: the Autism Project Job Coach => the Autism Project Senior Job Coach |
| 2021-12-03 |
update person_title Nicola McDonald: the Autism Project Job Coach => the Autism Project Senior Job Coach |
| 2021-10-07 |
update account_ref_month 1 => 7 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-04-30 |
| 2021-09-30 |
update statutory_documents PREVEXT FROM 31/01/2021 TO 31/07/2021 |
| 2021-04-22 |
update person_title Zoe Peel: the Autism Project Senior Job Coach => the Autism Project Senior Job Coach / Careers Lead |
| 2021-04-07 |
insert sic_code 56102 - Unlicensed restaurants and cafes |
| 2021-04-07 |
insert sic_code 56290 - Other food services |
| 2021-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SWEETING / 01/02/2021 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/21, WITH UPDATES |
| 2021-01-31 |
delete source_ip 104.18.44.184 |
| 2021-01-31 |
delete source_ip 104.18.45.184 |
| 2021-01-31 |
insert source_ip 104.21.32.100 |
| 2020-10-06 |
delete email ka..@caretradeuk.org |
| 2020-10-06 |
delete person Kat Gicheva |
| 2020-10-06 |
delete source_ip 35.187.47.158 |
| 2020-10-06 |
insert source_ip 172.67.150.192 |
| 2020-10-06 |
insert source_ip 104.18.44.184 |
| 2020-10-06 |
insert source_ip 104.18.45.184 |
| 2020-08-04 |
delete source_ip 67.20.76.166 |
| 2020-08-04 |
insert source_ip 35.187.47.158 |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
| 2020-06-11 |
delete person Bruce McCombie |
| 2020-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 2019-11-21 |
update statutory_documents DIRECTOR APPOINTED MR KEVAL SHAH |
| 2019-10-01 |
delete source_ip 74.220.207.120 |
| 2019-10-01 |
insert source_ip 67.20.76.166 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-24 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUCE MCCOMBIE |
| 2019-05-26 |
delete career_pages_linkeddomain indeedjobs.com |
| 2019-05-26 |
delete person Alexandra Hone |
| 2019-05-26 |
delete person Jean Willmott |
| 2019-05-26 |
insert person Charlotte Brenton |
| 2019-05-26 |
insert person Ekaterina (Kat) Gicheva |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA HONE |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2018-12-11 |
delete person Joe Murphy |
| 2018-12-11 |
insert career_pages_linkeddomain indeedjobs.com |
| 2018-12-11 |
insert person Andrew Sweeting |
| 2018-12-11 |
insert person Liz Procopio |
| 2018-12-11 |
insert person Lucy Hammond |
| 2018-12-11 |
insert person Paul Sparkes |
| 2018-12-11 |
update person_description Judith Kerem => Judith Kerem |
| 2018-12-11 |
update person_description Zoe Peel => Zoe Peel |
| 2018-12-11 |
update person_title Demelza Danaher: Project Manager => Employment Manager |
| 2018-12-11 |
update person_title Jemma Dear: the Autism Project Coordinator => the Autism Project Manager |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MCCOMBIE / 28/11/2018 |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-10 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED PAUL JOHN SPARKES |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED LUCINDA JANE HAMMOND |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN SWEETING |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-22 |
update statutory_documents ALTER ARTICLES 22/06/2017 |
| 2017-11-18 |
delete otherexecutives Emma Arundell |
| 2017-11-18 |
delete person Edward Bentley |
| 2017-11-18 |
delete person Emma Arundell |
| 2017-11-18 |
delete person Mark Palmer-Edgecumbe |
| 2017-11-18 |
delete person Sally Benson |
| 2017-11-18 |
insert person Glenn Matthews |
| 2017-11-18 |
insert person Joe Murphy |
| 2017-11-18 |
insert person Rachael Edwards-Coutts |
| 2017-11-18 |
insert person Zoe Peel |
| 2017-11-06 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX |
| 2017-10-07 |
insert address THE CLARENCE CENTRE 6 ST. GEORGES CIRCUS LONDON ENGLAND SE1 6FE |
| 2017-10-07 |
update reg_address_care_of VALENTINE & CO. => null |
| 2017-10-07 |
update registered_address |
| 2017-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2017 FROM
C/O VALENTINE & CO.
5 STIRLING COURT STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL ECCLES |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MS FRIDA NORMAN |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BENTLEY |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PALMER-EDGECUMBE |
| 2017-08-01 |
update person_description Alexandra Hone => Alexandra Hone |
| 2017-08-01 |
update person_description Edward Bentley => Edward Bentley |
| 2017-06-24 |
delete person Robert Valentine |
| 2017-06-24 |
insert person Frida Norman |
| 2017-06-24 |
insert person Simon Eccles |
| 2017-06-24 |
update person_description Alexandra Hone => Alexandra Hone |
| 2017-06-24 |
update person_description Bruce McCombie => Bruce McCombie |
| 2017-06-24 |
update person_description Edward Bentley => Edward Bentley |
| 2017-06-24 |
update person_description Karen Edwards => Karen Edwards |
| 2017-06-24 |
update person_description Mark Palmer-Edgecumbe => Mark Palmer-Edgecumbe |
| 2017-06-24 |
update person_title Demelza Danaher: Coordinator => Project Manager |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-12-10 |
delete person Sarah Chohan |
| 2016-11-07 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-08-01 |
delete partner Awards for All |
| 2016-08-01 |
delete partner Camden Council |
| 2016-08-01 |
delete partner Greenwich Council |
| 2016-08-01 |
delete partner Hammersmith and Fulham Council |
| 2016-08-01 |
delete partner Harrow Council |
| 2016-08-01 |
delete partner Islington Council |
| 2016-08-01 |
delete partner Kensington and Chelsea Council |
| 2016-08-01 |
delete partner Lambeth Council |
| 2016-08-01 |
delete partner Lewisham Council |
| 2016-08-01 |
delete partner Merton Council |
| 2016-08-01 |
delete partner Southwark Council |
| 2016-08-01 |
delete partner The Capital Community Foundation & Man Group Charitable Trust Community Programme |
| 2016-08-01 |
delete partner Tower Hamlets Council |
| 2016-08-01 |
delete partner Waltham Forest Council |
| 2016-08-01 |
delete partner Wandsworth Council |
| 2016-08-01 |
delete partner Woodward Charitable Trust |
| 2016-08-01 |
delete partner_pages_linkeddomain awardsforall.org.uk |
| 2016-08-01 |
delete partner_pages_linkeddomain islington.gov.uk |
| 2016-08-01 |
delete partner_pages_linkeddomain lewisham.gov.uk |
| 2016-08-01 |
delete partner_pages_linkeddomain rbkc.gov.uk |
| 2016-08-01 |
delete partner_pages_linkeddomain towerhamlets.gov.uk |
| 2016-08-01 |
delete partner_pages_linkeddomain walthamforest.gov.uk |
| 2016-08-01 |
delete partner_pages_linkeddomain woodwardcharitabletrust.org.uk |
| 2016-08-01 |
insert index_pages_linkeddomain t.co |
| 2016-08-01 |
insert partner_pages_linkeddomain childrensservicedirectory.org.uk |
| 2016-08-01 |
insert partner_pages_linkeddomain hackneylocaloffer.co.uk |
| 2016-08-01 |
insert partner_pages_linkeddomain mylifeportal.co.uk |
| 2016-08-01 |
insert partner_pages_linkeddomain opencharities.org |
| 2016-08-01 |
insert partner_pages_linkeddomain tribalhosted.co.uk |
| 2016-08-01 |
insert partner_pages_linkeddomain younglambeth.org |
| 2016-06-27 |
update person_description Alexandra Hone => Alexandra Hone |
| 2016-06-27 |
update person_description Bruce McCombie => Bruce McCombie |
| 2016-06-27 |
update person_description Mark Palmer-Edgecumbe => Mark Palmer-Edgecumbe |
| 2016-04-10 |
delete managingdirector Karen Edwards |
| 2016-04-10 |
insert ceo Karen Edwards |
| 2016-04-10 |
delete career_pages_linkeddomain t.co |
| 2016-04-10 |
delete index_pages_linkeddomain t.co |
| 2016-04-10 |
delete partner_pages_linkeddomain orchardhill.ac.uk |
| 2016-04-10 |
delete person Dan Beckett |
| 2016-04-10 |
delete person Pat Fisher |
| 2016-04-10 |
insert partner Camden Council |
| 2016-04-10 |
insert partner Hammersmith and Fulham Council |
| 2016-04-10 |
insert partner Harrow Council |
| 2016-04-10 |
insert partner Islington Council |
| 2016-04-10 |
insert partner Kensington and Chelsea Council |
| 2016-04-10 |
insert partner Kings College Hospital |
| 2016-04-10 |
insert partner Lewisham Council |
| 2016-04-10 |
insert partner London Community Foundation |
| 2016-04-10 |
insert partner London South Bank University |
| 2016-04-10 |
insert partner Mercers |
| 2016-04-10 |
insert partner Merton Council |
| 2016-04-10 |
insert partner The Cabinet Office |
| 2016-04-10 |
insert partner Tower Hamlets Council |
| 2016-04-10 |
insert partner Waltham Forest Council |
| 2016-04-10 |
insert partner_pages_linkeddomain biglotteryfund.org.uk |
| 2016-04-10 |
insert partner_pages_linkeddomain camden.gov.uk |
| 2016-04-10 |
insert partner_pages_linkeddomain harrow.gov.uk |
| 2016-04-10 |
insert partner_pages_linkeddomain islington.gov.uk |
| 2016-04-10 |
insert partner_pages_linkeddomain kch.nhs.uk |
| 2016-04-10 |
insert partner_pages_linkeddomain lbhf.gov.uk |
| 2016-04-10 |
insert partner_pages_linkeddomain lewisham.gov.uk |
| 2016-04-10 |
insert partner_pages_linkeddomain lsbu.ac.uk |
| 2016-04-10 |
insert partner_pages_linkeddomain mercers.co.uk |
| 2016-04-10 |
insert partner_pages_linkeddomain merton.gov.uk |
| 2016-04-10 |
insert partner_pages_linkeddomain rbkc.gov.uk |
| 2016-04-10 |
insert partner_pages_linkeddomain towerhamlets.gov.uk |
| 2016-04-10 |
insert partner_pages_linkeddomain walthamforest.gov.uk |
| 2016-04-10 |
insert partner_pages_linkeddomain www.gov.uk |
| 2016-04-10 |
insert person Alexandra Hone |
| 2016-04-10 |
insert person Bruce McCombie |
| 2016-04-10 |
update person_description Karen Edwards => Karen Edwards |
| 2016-04-10 |
update person_description Katherine Doré => Katherine Doré |
| 2016-04-10 |
update person_title Karen Edwards: Founder; Managing Director; Interior Designer at Kingston University => CEO; Founder; Interior Designer at Kingston University |
| 2016-02-21 |
insert career_pages_linkeddomain t.co |
| 2016-02-21 |
insert index_pages_linkeddomain t.co |
| 2016-02-07 |
delete address 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 2FX |
| 2016-02-07 |
insert address 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX |
| 2016-02-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-08 => 2016-01-15 |
| 2016-02-07 |
update returns_next_due_date 2016-02-05 => 2017-02-12 |
| 2016-01-18 |
update statutory_documents 15/01/16 NO MEMBER LIST |
| 2016-01-14 |
update statutory_documents DIRECTOR APPOINTED MISS ALEXANDRA HONE |
| 2016-01-13 |
update statutory_documents DIRECTOR APPOINTED MR BRUCE MCCOMBIE |
| 2015-11-07 |
delete address 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE |
| 2015-11-07 |
insert address 5 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 2FX |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-07 |
update registered_address |
| 2015-10-08 |
update statutory_documents 31/01/15 TOTAL EXEMPTION FULL |
| 2015-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2015 FROM
C/O VALENTINE & CO.
3RD FLOOR SHAKESPEARE HOUSE
7 SHAKESPEARE ROAD
LONDON
N3 1XE |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-08 |
update statutory_documents 08/01/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-01 |
update statutory_documents ALTER ARTICLES 17/07/2014 |
| 2014-11-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-02-07 |
delete address 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON UNITED KINGDOM N3 1XE |
| 2014-02-07 |
insert address 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON N3 1XE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-08 |
update statutory_documents 08/01/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-23 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete address C/O VALENTINE & CO 4 DANCASTLE COURT 14 ARCADIA AVENUE LONDON UK N3 2HS |
| 2013-06-21 |
insert address 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD LONDON UNITED KINGDOM N3 1XE |
| 2013-06-21 |
update reg_address_care_of null => VALENTINE & CO. |
| 2013-06-21 |
update registered_address |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA FISHER |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT VALENTINE |
| 2013-01-21 |
update statutory_documents 08/01/13 NO MEMBER LIST |
| 2013-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRIQUES VALENTINE / 02/01/2013 |
| 2012-11-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2012-08-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD PALMER-EDGECUMBE |
| 2012-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA HAZEL FISHER |
| 2012-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
C/O VALENTINE & CO 4 DANCASTLE COURT
14 ARCADIA AVENUE
LONDON
N3 2HS
UK |
| 2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRIQUES VALENTINE / 30/03/2012 |
| 2012-01-10 |
update statutory_documents 08/01/12 NO MEMBER LIST |
| 2012-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRIQUES VALENTINE / 03/01/2012 |
| 2011-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-01-09 |
update statutory_documents 08/01/11 NO MEMBER LIST |
| 2010-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-01-27 |
update statutory_documents 12/01/10 NO MEMBER LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOHN MEYRICK BENTLEY |
| 2009-02-07 |
update statutory_documents ALTER MEMORANDUM 27/01/2009 |
| 2009-01-19 |
update statutory_documents DIRECTOR APPOINTED ROBERT VALENTINE |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS |
| 2009-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |