Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-04 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
2023-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GUY OLLERTON SMITH / 23/08/2023 |
2023-08-09 |
update statutory_documents DIRECTOR APPOINTED IAIN CAMPBELL MACKAY |
2023-08-09 |
update statutory_documents DIRECTOR APPOINTED KAREN NGO |
2023-08-08 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MICHAEL THOMAS RICKETTS |
2023-05-18 |
update statutory_documents DIRECTOR APPOINTED JONATHAN GUY OLLERTON SMITH |
2023-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAHANGIR KHAN |
2023-02-01 |
update robots_txt_status www.carefreespace.org: 403 => 200 |
2022-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MONICA LOVEDAY PHILBRICK / 22/08/2022 |
2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RODNEY EDEN RICKETTS / 01/10/2020 |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-11 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-07-09 |
update website_status FlippedRobots => OK |
2022-04-28 |
update website_status Disallowed => FlippedRobots |
2022-03-07 |
delete address SECOND HOME 45-47 CLERKENWELL GREEN LONDON ENGLAND EC1R 0EB |
2022-03-07 |
insert address THE FINSBURY BUSINESS CENTRE 40 BOWLING GREEN LANE LONDON ENGLAND EC1R 0NE |
2022-03-07 |
update registered_address |
2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
SECOND HOME 45-47 CLERKENWELL GREEN
LONDON
EC1R 0EB
ENGLAND |
2021-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER |
2021-10-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
2021-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SLOAN |
2021-08-07 |
insert company_previous_name CAREFREEBREAKS |
2021-08-07 |
update name CAREFREEBREAKS => CAREFREESPACE |
2021-07-30 |
update statutory_documents COMPANY NAME CHANGED CAREFREEBREAKS
CERTIFICATE ISSUED ON 30/07/21 |
2021-07-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2021-07-30 |
update statutory_documents EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME |
2021-07-30 |
update statutory_documents CHANGE OF NAME 08/07/2021 |
2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD MYERS |
2021-02-22 |
update statutory_documents DIRECTOR APPOINTED ROBERT DAVID PARKER |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
2020-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BLEWETT / 15/08/2019 |
2020-08-07 |
update num_mort_charges 0 => 1 |
2020-08-07 |
update num_mort_outstanding 0 => 1 |
2020-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109339820001 |
2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-09-30 |
2020-02-06 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2020-01-06 |
update statutory_documents DIRECTOR APPOINTED MR JAHANGIR KHAN |
2019-10-07 |
update account_ref_month 8 => 12 |
2019-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANDREW SLOAN / 19/07/2019 |
2019-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
2019-09-03 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
2019-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANJEEV GANDHI |
2019-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES RODNEY EDEN RICKETTS |
2019-06-14 |
delete address 6 AULTON PLACE LONDON ENGLAND SE11 4AG |
2019-06-14 |
insert address SECOND HOME 45-47 CLERKENWELL GREEN LONDON ENGLAND EC1R 0EB |
2019-06-14 |
update registered_address |
2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV RAMESH GANDHI / 14/05/2019 |
2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BLEWETT / 14/05/2019 |
2019-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MONICA LOVEDAY PHILBRICK / 14/05/2019 |
2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
6 AULTON PLACE
LONDON
SE11 4AG
ENGLAND |
2019-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date null => 2018-08-31 |
2019-04-07 |
update accounts_next_due_date 2019-05-25 => 2020-05-31 |
2019-03-15 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
2018-08-28 |
update statutory_documents SAIL ADDRESS CREATED |
2018-08-28 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
358-REC OF RES ETC |
2018-08-28 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/08/2018 |
2018-08-24 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ANDREW SLOAN |
2018-08-24 |
update statutory_documents CESSATION OF ELIZABETH BLEWETT AS A PSC |
2018-08-24 |
update statutory_documents CESSATION OF SANJEEV RAMESH GANDHI AS A PSC |
2018-08-24 |
update statutory_documents CESSATION OF SARAH MONICA LOVEDAY PHILBRICK AS A PSC |
2018-08-07 |
delete address 6 AULTON PLACE LONDON UNITED KINGDOM SE11 4AG |
2018-08-07 |
insert address 6 AULTON PLACE LONDON ENGLAND SE11 4AG |
2018-08-07 |
update registered_address |
2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
CAREFREEBREAKS C/O MINDSPACE 114 WHITECHAPEL HIGH STREET
LONDON
E1 7PT
ENGLAND |
2018-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2018 FROM
6 AULTON PLACE
LONDON
SE11 4AG
UNITED KINGDOM |
2017-12-21 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2017-12-21 |
update statutory_documents ADOPT ARTICLES 14/12/2017 |
2017-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |