| Date | Description |
|---|
| 2024-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES |
| 2024-04-07 |
delete sic_code 55900 - Other accommodation |
| 2024-04-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-07 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, WITH UPDATES |
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
| 2023-04-07 |
delete address 34 NIGHTINGALE HALL ROAD LANCASTER ENGLAND LA1 3SZ |
| 2023-04-07 |
insert address 63 HASLUCKS GREEN ROAD SHIRLEY SOLIHULL ENGLAND B90 2ED |
| 2023-04-07 |
update account_ref_day 28 => 30 |
| 2023-04-07 |
update account_ref_month 2 => 4 |
| 2023-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-01-31 |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-03-28 |
update statutory_documents CURREXT FROM 28/02/2023 TO 30/04/2023 |
| 2022-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088869160001 |
| 2022-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088869160002 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2022 FROM
34 NIGHTINGALE HALL ROAD
LANCASTER
LA1 3SZ
ENGLAND |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR ADAM GRAHAM LAWRENCE |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR BORIS AJZENKOL |
| 2022-09-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GARRY BOND |
| 2022-09-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NBA CAPITAL LTD |
| 2022-09-02 |
update statutory_documents CESSATION OF JANET WORTHINGTON AS A PSC |
| 2022-09-02 |
update statutory_documents CESSATION OF SIMON CHARLES GERSHON AS A PSC |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GERSHON |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN DEALLER |
| 2022-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN DEALLER |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET WORTHINGTON |
| 2022-08-01 |
update statutory_documents CESSATION OF STEPHEN FRANCIS DEALLER AS A PSC |
| 2022-07-06 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR STEPHEN DEALLER / 01/03/2022 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-07-15 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR STEPHEN FRANCIS DEALLER / 10/01/2017 |
| 2021-03-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOCTOR STEPHEN FRANCIS DEALLER / 10/01/2017 |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-06 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-19 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-06-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-05-11 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-26 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 22 STANDEN PARK HOUSE PARKGATE DRIVE LANCASTER LANCASHIRE LA1 3FF |
| 2017-04-26 |
insert address 34 NIGHTINGALE HALL ROAD LANCASTER ENGLAND LA1 3SZ |
| 2017-04-26 |
update registered_address |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
22 STANDEN PARK HOUSE
PARKGATE DRIVE
LANCASTER
LANCASHIRE
LA1 3FF |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-08-25 |
update statutory_documents 25/08/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-22 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2016-03-10 |
delete sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2016-03-10 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-10 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-19 |
update statutory_documents 11/02/16 FULL LIST |
| 2015-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-11 => 2016-11-30 |
| 2015-08-03 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
insert sic_code 55900 - Other accommodation |
| 2015-03-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2015-03-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-17 |
update statutory_documents 11/02/15 FULL LIST |
| 2014-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |