| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents DIRECTOR APPOINTED MS CORINNE ELYSE DUCKWORTH |
| 2025-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE HIGH |
| 2025-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HODGSON |
| 2025-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MILLER |
| 2024-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/24, NO UPDATES |
| 2024-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE BALL |
| 2024-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA SALISBURY / 03/01/2024 |
| 2024-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE BALL / 13/11/2023 |
| 2024-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SABRINA SEGALOV / 03/01/2024 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-25 |
update statutory_documents DIRECTOR APPOINTED MS ROBYN COWLING |
| 2022-10-25 |
update statutory_documents SECRETARY APPOINTED MR IAN MICHAEL DOWNES |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICIA DAVENPORT |
| 2022-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALICIA DAVENPORT |
| 2022-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA NICOLA HILL / 21/04/2022 |
| 2022-01-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK SCHOFIELD |
| 2021-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE HIGH / 17/12/2021 |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA SALISBURY |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM MICHAEL HULL |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS HELENA ELIZABETH STOPHER |
| 2021-12-16 |
update statutory_documents DIRECTOR APPOINTED NICOLA JANE WEBSTER |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH MUNGO |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-26 |
update statutory_documents DIRECTOR APPOINTED MS ANNE FRANCES BRADFORD |
| 2021-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELVYN GARDNER |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DOWNES / 09/11/2020 |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH MUNGO / 09/11/2020 |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-10-30 |
delete address UNIT 3 GREENLEA PARK PRINCE GEORGES ROAD LONDON SW19 2JD |
| 2020-10-30 |
insert address 55 CHURCH ROAD CHURCH ROAD LONDON ENGLAND SW19 5DQ |
| 2020-10-30 |
update registered_address |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2020 FROM
UNIT 3 GREENLEA PARK PRINCE GEORGES ROAD
LONDON
SW19 2JD |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALICIA SOPHY DAVENPORT / 07/08/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ARUN SIDNEY HOLMAN / 07/08/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JACQUELINE ANN BROWN / 07/08/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SCOTT / 07/08/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HYDER / 07/08/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HYDER / 07/08/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL DOWNES / 07/08/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KELVYN GARDNER / 07/08/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HODGSON / 07/08/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR CHARLES JONES / 07/08/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE HIGH / 07/08/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH MUNGO / 07/08/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE BALL / 07/08/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SABRINA SEGALOV / 07/08/2020 |
| 2020-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VICTORIA NICOLA HILL / 06/08/2020 |
| 2020-08-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ALICIA SOPHY DAVENPORT / 07/08/2020 |
| 2020-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL DOWNES |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HODGSON |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON DOWNIE |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAX ARGUILE |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE BALL |
| 2018-03-12 |
update statutory_documents DIRECTOR APPOINTED MS SABRINA SEGALOV |
| 2018-03-09 |
update statutory_documents DIRECTOR APPOINTED MS VICTORIA NICOLA HILL |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBYN COWLING |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-04-25 |
update statutory_documents SECRETARY APPOINTED MS ALICIA SOPHY DAVENPORT |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN DOWNES |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN LOWE |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN DOWNES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES |
| 2016-10-26 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY DOWNIE / 15/09/2016 |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY ARUN SIDNEY HOLMAN / 14/09/2016 |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROBYN COWLING / 14/09/2016 |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CHARLES JONES / 14/09/2016 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-04 => 2015-11-04 |
| 2015-12-09 |
update returns_next_due_date 2015-12-02 => 2016-12-02 |
| 2015-11-09 |
update statutory_documents 04/11/15 NO MEMBER LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLLIS |
| 2015-02-26 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LOWE |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOULD |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-04 => 2014-11-04 |
| 2014-12-07 |
update returns_next_due_date 2014-12-02 => 2015-12-02 |
| 2014-11-12 |
update statutory_documents 04/11/14 NO MEMBER LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-09 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR MAX ARGUILE |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID WALKER |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MS CAROLINE HIGH |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH MUNGO |
| 2014-02-20 |
update statutory_documents DIRECTOR APPOINTED MS ROBYN COWLING |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE KENNEDY |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-04 => 2013-11-04 |
| 2013-12-07 |
update returns_next_due_date 2013-12-02 => 2014-12-02 |
| 2013-11-06 |
update statutory_documents 04/11/13 NO MEMBER LIST |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARY PILGRIM / 06/05/2013 |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SCOTT / 06/09/2013 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-04 => 2014-10-31 |
| 2013-07-02 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 11 => 1 |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-11-04 |
| 2013-06-23 |
update returns_next_due_date 2012-12-02 => 2013-12-02 |
| 2012-11-06 |
update statutory_documents 04/11/12 NO MEMBER LIST |
| 2012-11-05 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/01/2013 |
| 2011-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |