Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2024-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/24, NO UPDATES |
2023-11-23 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
2023-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROHAN DIAS / 19/11/2021 |
2023-03-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VELAMBAH DIAS / 19/11/2021 |
2022-11-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES |
2022-02-18 |
delete address Suite 10
Park Lane Business Centre
Langham
Colchester
Essex
CO4 5WR |
2022-02-18 |
insert address Plains Farm Close
Ardleigh
Essex
CO7 7QU |
2022-02-18 |
insert contact_pages_linkeddomain facebook.com |
2022-02-18 |
update primary_contact Suite 10
Park Lane Business Centre
Langham
Colchester
Essex
CO4 5WR => Plains Farm Close
Ardleigh
Essex
CO7 7QU |
2021-12-07 |
delete address SUITE 10 PARK LANE BUSINESS CENTRE LANGHAM COLCHESTER ESSEX CO4 5WR |
2021-12-07 |
insert address THE BUNGALOW PLAINS FARM CLOSE ARDLEIGH COLCHESTER ESSEX ENGLAND CO7 7QX |
2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-12-07 |
update registered_address |
2021-12-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-12-06 |
update statutory_documents ADOPT ARTICLES 19/11/2021 |
2021-11-24 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2021 FROM
SUITE 10 PARK LANE BUSINESS CENTRE LANGHAM
COLCHESTER
ESSEX
CO4 5WR |
2021-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DHILLON / 23/03/2021 |
2021-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-12-11 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2020-02-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2020-01-31 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON DIAS / 20/03/2019 |
2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN DIAS / 20/03/2019 |
2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DHILLION / 20/03/2019 |
2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA DHILLON / 20/03/2019 |
2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHIANNON DIAS / 20/03/2019 |
2019-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VELAMBAH DIAS / 20/03/2019 |
2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARLON DIAS / 20/03/2019 |
2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROHAN DIAS / 20/03/2019 |
2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VELAMBAH DIAS / 20/03/2019 |
2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-05-22 |
delete source_ip 217.160.231.197 |
2018-05-22 |
insert source_ip 217.160.0.237 |
2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARLON DIAS / 26/07/2017 |
2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROHAN DIAS / 26/07/2017 |
2017-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VELAMBAH DIAS / 26/07/2017 |
2017-07-03 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
2017-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-11-08 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-06-09 |
delete source_ip 82.165.105.68 |
2016-06-09 |
insert source_ip 217.160.231.197 |
2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
2016-04-15 |
update statutory_documents 20/03/16 FULL LIST |
2016-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA DIAS / 01/04/2016 |
2015-08-18 |
delete index_pages_linkeddomain e-max.it |
2015-08-18 |
delete index_pages_linkeddomain jtemplate.ru |
2015-08-18 |
delete phone 01206 843 661 |
2015-08-10 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-08-10 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-07-02 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-02-16 => 2015-03-20 |
2015-04-07 |
update returns_next_due_date 2015-03-16 => 2016-04-17 |
2015-03-20 |
update statutory_documents 20/03/15 FULL LIST |
2015-03-09 |
update statutory_documents 16/02/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-10-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-10-25 |
delete person Joseph Roy Nadin |
2014-10-25 |
insert person Ben Luney |
2014-06-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
2014-06-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
2014-05-01 |
update statutory_documents 16/02/14 FULL LIST |
2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-12-07 |
update accounts_last_madeup_date null => 2013-02-28 |
2013-12-07 |
update accounts_next_due_date 2013-11-16 => 2014-11-30 |
2013-11-12 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
2013-06-25 |
update returns_last_madeup_date null => 2013-02-16 |
2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
2013-06-23 |
delete address OAKFIELD ARDLEIGH ROAD DEDHAM ENGLAND CO7 6ED |
2013-06-23 |
insert address SUITE 10 PARK LANE BUSINESS CENTRE LANGHAM COLCHESTER ESSEX CO4 5WR |
2013-06-23 |
update registered_address |
2013-06-22 |
update num_mort_charges 0 => 1 |
2013-06-22 |
update num_mort_outstanding 0 => 1 |
2013-03-07 |
update statutory_documents 16/02/13 FULL LIST |
2013-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RHIANNON ZLOTEK / 07/03/2013 |
2013-01-18 |
update website_status FlippedRobotsTxt |
2012-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2012 FROM
OAKFIELD ARDLEIGH ROAD
DEDHAM
CO7 6ED
ENGLAND |
2012-11-18 |
delete phone 07825 500550 |
2012-11-18 |
insert phone 01206 616893 |
2012-11-11 |
delete phone 07818 542699 |
2012-11-11 |
insert person Hazel Thompson |
2012-10-25 |
delete address Plains Farm Close
Ardleigh
Essex
CO7 7QX |
2012-10-25 |
insert address Suite 10
Park Lane Business Centre
Langham
Colchester
Essex
CO4 5WR |
2012-10-25 |
insert phone 01206 231335 |
2012-08-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2012-08-06 |
update statutory_documents DIRECTOR APPOINTED RHIANNON ZLOTEK |
2012-08-06 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA DIAS |
2012-08-06 |
update statutory_documents DIRECTOR APPOINTED VELAMBAH DIAS |
2012-02-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |