| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-07 |
delete address 2-4 SUITE 3 IMPERIAL OFFICES UK LTD 2-4 EASTERN ROAD ROMFORD UNITED KINGDOM RM1 3PJ |
| 2023-08-07 |
insert address 11 MAGNOLIA COURT, 31 MAWNEY ROAD ROMFORD ENGLAND RM7 7HL |
| 2023-08-07 |
update registered_address |
| 2023-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2023 FROM
2-4 SUITE 3 IMPERIAL OFFICES UK LTD
2-4 EASTERN ROAD
ROMFORD
RM1 3PJ
UNITED KINGDOM |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-03 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 11 MAGNOLIA COURT 31-33 MAWNEY ROAD ROMFORD ESSEX RM7 7HL |
| 2020-12-07 |
insert address 2-4 SUITE 3 IMPERIAL OFFICES UK LTD 2-4 EASTERN ROAD ROMFORD UNITED KINGDOM RM1 3PJ |
| 2020-12-07 |
update reg_address_care_of AFFINIA HEALTHCARE => null |
| 2020-12-07 |
update registered_address |
| 2020-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2020 FROM
C/O AFFINIA HEALTHCARE
11 MAGNOLIA COURT
31-33 MAWNEY ROAD
ROMFORD
ESSEX
RM7 7HL |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GYAVIRA OSUJI |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-22 |
update statutory_documents DIRECTOR APPOINTED MR KELECHI EDOMOBI |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-13 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2015-06-15 => 2015-12-08 |
| 2016-01-07 |
update returns_next_due_date 2016-07-13 => 2017-01-05 |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR GYAVIRA OHAM OSUJI |
| 2015-12-08 |
update statutory_documents 08/12/15 FULL LIST |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-19 => 2015-06-15 |
| 2015-07-07 |
update returns_next_due_date 2015-06-16 => 2016-07-13 |
| 2015-06-15 |
update statutory_documents 15/06/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-16 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 080442460001 |
| 2014-06-07 |
delete address 11 MAGNOLIA COURT 31-33 MAWNEY ROAD ROMFORD ESSEX UNITED KINGDOM RM7 7HL |
| 2014-06-07 |
insert address 11 MAGNOLIA COURT 31-33 MAWNEY ROAD ROMFORD ESSEX RM7 7HL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-06-16 |
| 2014-05-20 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2014-04-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-01-24 => 2015-01-31 |
| 2014-03-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-24 |
| 2013-06-26 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-05-29 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |