| Date | Description |
|---|
| 2025-03-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2025-03-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-03-05 |
update statutory_documents ALTER ARTICLES 20/02/2025 |
| 2025-02-26 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2025-02-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-01-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 |
| 2024-12-05 |
update statutory_documents DIRECTOR APPOINTED MISS ALISON LEWIS |
| 2024-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA RUTTER |
| 2024-07-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FAIRFAX VICKERY |
| 2024-06-19 |
update statutory_documents DIRECTOR APPOINTED MS RACHAEL HARDING-BROWN |
| 2024-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-01-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 |
| 2024-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVISON |
| 2023-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE DAVIES |
| 2023-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIJAY SHANMUGANATHAN |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-23 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE DAVIES |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE BLACKWOOD CHARLTON |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ORMOND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FREEGARD OBE |
| 2021-12-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-10 |
update statutory_documents DIRECTOR APPOINTED MR KASIM ALI |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWAIN JONES |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR OWAIN ARFON JONES |
| 2021-07-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/04/2021 |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, NO UPDATES |
| 2021-06-25 |
update statutory_documents CESSATION OF ANN MARIE PROCTER AS A PSC |
| 2021-06-25 |
update statutory_documents CESSATION OF ANTHONY CARL ORMOND AS A PSC |
| 2021-06-25 |
update statutory_documents CESSATION OF CATHERINE MARIE PEPINSTER AS A PSC |
| 2021-06-25 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN FREEGARD AS A PSC |
| 2021-06-25 |
update statutory_documents CESSATION OF DANIEL LEO ANTEBI AS A PSC |
| 2021-06-25 |
update statutory_documents CESSATION OF JEREMY ROSS AS A PSC |
| 2021-06-25 |
update statutory_documents CESSATION OF JULIAN MARK QUENTIN KNIGHT AS A PSC |
| 2021-06-25 |
update statutory_documents CESSATION OF MARK ALAN TUDOR AS A PSC |
| 2021-06-25 |
update statutory_documents CESSATION OF PAMELA FRANCES RUTTER AS A PSC |
| 2021-06-25 |
update statutory_documents CESSATION OF STEPHEN PAUL DAVISON AS A PSC |
| 2021-06-25 |
update statutory_documents CESSATION OF VIJAY SHANMUGANATHAN AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED DR VIJAY SHANMUGANATHAN |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALAN TUDOR |
| 2020-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TUDOR |
| 2020-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIJAY SHANMUGANATHAN |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 2020-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY CARL ORMOND |
| 2020-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY CARL ORMOND |
| 2020-03-12 |
update statutory_documents CESSATION OF KEVIN DAVID WARD AS A PSC |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN WARD |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-07-01 |
update statutory_documents ADOPT ARTICLES 15/04/2019 |
| 2019-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ANN PROCTER / 19/06/2019 |
| 2019-06-26 |
update statutory_documents DIRECTOR APPOINTED MS ANN MARIE PROCTER |
| 2019-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN PROCTER |
| 2019-06-26 |
update statutory_documents CESSATION OF SUNDEEP DHADLEY AS A PSC |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNDEEP DHADLEY |
| 2019-06-17 |
update statutory_documents CESSATION OF ELEANOR JANE CHIMA-OKEREKE AS A PSC |
| 2019-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEANOR CHIMA-OKEREKE |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents CESSATION OF LYNDA JANE ASTELL AS A PSC |
| 2019-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNDA ASTELL |
| 2019-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY ROSS |
| 2019-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY ROSS |
| 2019-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDEEP DHADLEY |
| 2019-01-21 |
update statutory_documents CESSATION OF SUSAN CAROL DICKEN AS A PSC |
| 2019-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN DICKEN |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR SUNDEEP DHADLEY |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 2018-05-09 |
delete address INTEGRA HOUSE VAUGHAN COURT CELTIC SPRINGS NEWPORT NEWPORT UNITED KINGDOM NP10 8BD |
| 2018-05-09 |
insert address 1 RESOLVEN HOUSE FORTRAN ROAD ST. MELLONS CARDIFF WALES CF3 0EY |
| 2018-05-09 |
update registered_address |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
INTEGRA HOUSE VAUGHAN COURT
CELTIC SPRINGS
NEWPORT
NEWPORT
NP10 8BD
UNITED KINGDOM |
| 2018-03-07 |
update account_category FULL => GROUP |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-03 |
update statutory_documents CESSATION OF ALISTAIR WILLIAM SUTHERLAND AS A PSC |
| 2018-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR SUTHERLAND |
| 2017-07-07 |
delete address FIRST FLOOR OFFICE SUITE INTEGRA HOUSE CELTIC SPRINGS BUSINESS PARK NEWPORT MONMOUTHSHIRE NP10 8DB |
| 2017-07-07 |
insert address INTEGRA HOUSE VAUGHAN COURT CELTIC SPRINGS NEWPORT NEWPORT UNITED KINGDOM NP10 8BD |
| 2017-07-07 |
update registered_address |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS LYNDA JANE ASTELL |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR WILLIAM SUTHERLAND |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE MARIE PEPINSTER |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER FREEGARD |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL LEO ANTEBI |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELEANOR JANE CHIMA-OKEREKE |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MARK QUENTIN KNIGHT |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DAVID WARD |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDA JANE ASTELL |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA FRANCES RUTTER |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PAUL DAVISON |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN CAROL DICKEN |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN DAVID WARD |
| 2017-06-20 |
update statutory_documents DIRECTOR APPOINTED MRS ELEANOR JANE CHIMA-OKEREKE |
| 2017-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2017 FROM
FIRST FLOOR OFFICE SUITE INTEGRA HOUSE CELTIC SPRINGS BUSINESS PARK
NEWPORT
MONMOUTHSHIRE
NP10 8DB |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH WALKER |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CURRY |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP PAGNAMENTA |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-14 => 2016-06-14 |
| 2016-07-07 |
update returns_next_due_date 2016-07-12 => 2017-07-12 |
| 2016-06-30 |
update statutory_documents 14/06/16 NO MEMBER LIST |
| 2016-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL DAVIDSON / 01/06/2016 |
| 2016-06-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHN PRITCHARD / 01/06/2016 |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PRITCHARD |
| 2016-06-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PRITCHARD |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LEO ANTEBI |
| 2015-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN MARK QUENTIN KNIGHT |
| 2015-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ALISTAIR WILLIAM SUTHERLAND |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-14 => 2015-06-14 |
| 2015-08-10 |
update returns_next_due_date 2015-07-12 => 2016-07-12 |
| 2015-07-08 |
update statutory_documents 14/06/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-14 => 2014-06-14 |
| 2014-08-07 |
update returns_next_due_date 2014-07-12 => 2015-07-12 |
| 2014-07-11 |
update statutory_documents 14/06/14 NO MEMBER LIST |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN SAVILLE |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-07 |
delete address FIRST FLOOR OFFICE SUITE INTEGRA HOUSE CELTIC SPRINGS BUSINESS PARK NEWPORT MONMOUTHSHIRE WALES NP10 8DB |
| 2013-12-07 |
insert address FIRST FLOOR OFFICE SUITE INTEGRA HOUSE CELTIC SPRINGS BUSINESS PARK NEWPORT MONMOUTHSHIRE NP10 8DB |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-06-14 => 2013-06-14 |
| 2013-12-07 |
update returns_next_due_date 2013-07-12 => 2014-07-12 |
| 2013-11-25 |
update statutory_documents 14/06/13 NO MEMBER LIST |
| 2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ANDERSON CURRY / 01/04/2013 |
| 2013-06-26 |
delete address 28-38 CROMWELL ROAD KINGSTON UPON THAMES LONDON KT2 6RN |
| 2013-06-26 |
insert address FIRST FLOOR OFFICE SUITE INTEGRA HOUSE CELTIC SPRINGS BUSINESS PARK NEWPORT MONMOUTHSHIRE WALES NP10 8DB |
| 2013-06-26 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 8532 - Social work without accommodation |
| 2013-06-21 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-14 => 2012-06-14 |
| 2013-06-21 |
update returns_next_due_date 2012-07-12 => 2013-07-12 |
| 2013-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2013 FROM, 28-38 CROMWELL ROAD, KINGSTON UPON THAMES, LONDON, KT2 6RN |
| 2013-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEDWIN HUGHES |
| 2012-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP PAGNAMENTA |
| 2012-07-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL DAVIDSON |
| 2012-07-12 |
update statutory_documents 14/06/12 NO MEMBER LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL DAVIDSON |
| 2012-07-11 |
update statutory_documents SECRETARY APPOINTED MR DAVID JOHN PRITCHARD |
| 2012-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-06-14 |
update statutory_documents 14/06/11 NO MEMBER LIST |
| 2011-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIENNE DAVIES |
| 2011-01-17 |
update statutory_documents DIRECTOR APPOINTED SUSAN CAROL DICKEN |
| 2010-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FREEGARD OBE |
| 2010-06-16 |
update statutory_documents 14/06/10 NO MEMBER LIST |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN PAGNAMENTA / 14/06/2010 |
| 2010-06-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REVEREND KENNETH STEPHEN WALKER / 14/06/2010 |
| 2010-04-07 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE NONE PEPINSTER |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN ARDEN SAVILLE |
| 2010-03-12 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA FRANCES RUTTER |
| 2010-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANNE ROBERTS |
| 2009-08-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-07-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NICHOLSON |
| 2009-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/09 |
| 2008-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2008-09-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/08 |
| 2008-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARY THORLEY |
| 2007-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/07 |
| 2007-06-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-07-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/06/06 |
| 2006-06-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |