| Date | Description |
|---|
| 2024-11-15 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUCCEED SOCIAL CARE LTD / 17/09/2024 |
| 2024-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/24, NO UPDATES |
| 2024-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCEED SOCIAL CARE LTD |
| 2024-05-24 |
update statutory_documents CESSATION OF ALISON FINN AS A PSC |
| 2024-05-24 |
update statutory_documents CESSATION OF JONATHAN WILLIAM TOOMEY AS A PSC |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_month 7 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 126060160001 |
| 2023-12-18 |
update statutory_documents CURRSHO FROM 31/07/2024 TO 31/03/2024 |
| 2023-10-25 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-08-07 |
update account_ref_month 3 => 7 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-04-30 |
| 2023-07-25 |
update statutory_documents CURREXT FROM 31/03/2023 TO 31/07/2023 |
| 2023-05-22 |
insert address Albert House
256 - 260
Old St
London
EC1V 9DD |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 3 |
| 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 => 2023-12-31 |
| 2023-03-02 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 31/03/2023 |
| 2022-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN TOOMEY |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON FINN / 06/10/2022 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TOOMEY |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date null => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update account_ref_month 5 => 4 |
| 2021-08-07 |
update accounts_next_due_date 2022-02-15 => 2022-01-31 |
| 2021-07-19 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 30/04/2021 |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TOOMEY / 18/05/2021 |
| 2021-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON FINN / 18/05/2021 |
| 2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN TOOMEY / 18/05/2021 |
| 2021-05-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ALISON FINN / 18/05/2021 |
| 2020-10-30 |
delete address THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL ENGLAND BS9 3BY |
| 2020-10-30 |
insert address INNOVATION HOUSE INNOVATION WAY DISCOVERY PARK SANDWICH KENT UNITED KINGDOM CT13 9FF |
| 2020-10-30 |
update registered_address |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
THE BRISTOL OFFICE, 2ND FLOOR 5 HIGH STREET
WESTBURY ON TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2020-05-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |