|
Confirmation statement. Statement with no updates. |
2023-11-23 |
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|
Accounts. Accounts type total exemption full. |
2023-06-30 |
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|
Confirmation statement. Statement with updates. |
2023-01-17 |
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|
Address. Old address: Northside House 69 Tweedy Road Bromley Kent BR1 3WA England. New address: Amelia House Crescent Road Worthing BN11 1RL. Change date: 2022-07-13. |
2022-07-13 |
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|
Officers. Termination date: 2022-07-12. Officer name: John Edward Moore. |
2022-07-13 |
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|
Officers. Appointment date: 2022-07-12. Officer name: Mr Roger Dean Brown. |
2022-07-13 |
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|
Persons with significant control. Psc name: Merling Care Limited. Notification date: 2022-07-12. |
2022-07-13 |
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|
Officers. Officer name: Prudence Elizabeth Moore. Termination date: 2022-07-12. |
2022-07-13 |
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|
Persons with significant control. Psc name: John Edward Moore. Cessation date: 2022-07-12. |
2022-07-13 |
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|
Mortgage. Charge creation date: 2022-07-12. Charge number: 064174520003. |
2022-07-13 |
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|
Mortgage. Charge number: 064174520002. |
2022-06-15 |
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|
Accounts. Accounts type total exemption full. |
2022-05-16 |
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|
Accounts. Change account reference date company previous extended. |
2022-03-22 |
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|
Confirmation statement. Statement with updates. |
2021-11-12 |
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|
Confirmation statement. Statement with updates. |
2020-11-09 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-07-23 |
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|
Confirmation statement. Statement with updates. |
2019-11-11 |
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|
Persons with significant control. Change date: 2019-10-01. Psc name: Mr John Edward Moore. |
2019-11-11 |
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|
Officers. Change date: 2019-10-01. Officer name: Mr John Edward Moore. |
2019-11-11 |
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|
Accounts. Accounts type total exemption full. |
2019-09-25 |
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|
Accounts. Accounts type total exemption full. |
2018-12-20 |
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|
Confirmation statement. Statement with updates. |
2018-12-10 |
View Report |
|
Accounts. Accounts type total exemption full. |
2017-12-22 |
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|
Confirmation statement. Statement with updates. |
2017-11-22 |
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|
Accounts. Accounts type total exemption small. |
2016-12-23 |
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|
Confirmation statement. Statement with updates. |
2016-11-14 |
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|
Address. Old address: 21 East Street Bromley Kent BR1 1QE. Change date: 2016-07-01. New address: Northside House 69 Tweedy Road Bromley Kent BR1 3WA. |
2016-07-01 |
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|
Accounts. Accounts type total exemption small. |
2015-12-31 |
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|
Annual return. With made up date full list shareholders. |
2015-11-23 |
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|
Annual return. With made up date full list shareholders. |
2014-11-13 |
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|
Accounts. Accounts type total exemption small. |
2014-08-04 |
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|
Accounts. Accounts type total exemption small. |
2013-12-17 |
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|
Mortgage. Charge number: 064174520002. |
2013-11-26 |
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|
Annual return. With made up date full list shareholders. |
2013-11-12 |
View Report |
|
Mortgage. Charge number: 1. |
2013-10-15 |
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|
Annual return. With made up date full list shareholders. |
2012-11-19 |
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|
Accounts. Accounts type total exemption small. |
2012-08-22 |
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|
Annual return. With made up date full list shareholders. |
2011-11-17 |
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|
Accounts. Accounts type total exemption small. |
2011-10-04 |
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|
Annual return. With made up date full list shareholders. |
2010-11-15 |
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|
Accounts. Accounts type total exemption small. |
2010-08-03 |
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|
Annual return. With made up date full list shareholders. |
2009-11-12 |
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|
Officers. Officer name: John Edward Moore. Change date: 2009-11-05. |
2009-11-12 |
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|
Accounts. Accounts type total exemption small. |
2009-09-10 |
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|
Accounts. Accounts type dormant. |
2008-11-27 |
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|
Accounts. Legacy. |
2008-11-27 |
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|
Annual return. Legacy. |
2008-11-12 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2008-06-14 |
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|
Officers. Description: Secretary resigned. |
2007-11-27 |
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|
Officers. Description: New secretary appointed. |
2007-11-27 |
View Report |
