Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-03-17 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-03-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-02-17 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
2022-01-19 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
2021-01-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-10 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
2018-01-08 |
delete address 35 IVOR PLACE LOWER GROUND LONDON NW1 6EA |
2018-01-08 |
insert address 95 HIGH STREET OFFICE B GREAT MISSENDEN UNITED KINGDOM HP16 0AL |
2018-01-08 |
update registered_address |
2017-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM, 3 GOWER STREET, LONDON, WC1E 6HA, UNITED KINGDOM |
2017-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2017 FROM, 35 IVOR PLACE, LOWER GROUND, LONDON, NW1 6EA |
2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM GREBINNYK / 04/12/2017 |
2017-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DARIA GREBINNYK / 04/12/2017 |
2017-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARTEM GREBINNYK / 04/12/2017 |
2017-12-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DARIA GREBINNYK / 04/12/2017 |
2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
2016-03-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
2016-02-04 |
update statutory_documents 30/01/16 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
2015-02-06 |
update statutory_documents 30/01/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-03-08 |
delete address 35 IVOR PLACE LOWER GROUND LONDON ENGLAND NW1 6EA |
2014-03-08 |
insert address 35 IVOR PLACE LOWER GROUND LONDON NW1 6EA |
2014-03-08 |
update registered_address |
2014-03-08 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
2014-03-08 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
2014-02-20 |
update statutory_documents 30/01/14 FULL LIST |
2013-12-07 |
delete address DEPT. 400 61 PRAED STREET LONDON UNITED KINGDOM W2 1NS |
2013-12-07 |
insert address 35 IVOR PLACE LOWER GROUND LONDON ENGLAND NW1 6EA |
2013-12-07 |
insert company_previous_name AFFORD RECRUITMENT LIMITED |
2013-12-07 |
update name AFFORD RECRUITMENT LIMITED => TRADE CONSULTING LTD |
2013-12-07 |
update registered_address |
2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, DEPT. 400 61 PRAED STREET, LONDON, W2 1NS, UNITED KINGDOM |
2013-11-21 |
update statutory_documents COMPANY NAME CHANGED AFFORD RECRUITMENT LIMITED
CERTIFICATE ISSUED ON 21/11/13 |
2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM GREBINNYK / 03/05/2013 |
2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DARIA GREBINNYK / 03/05/2013 |
2013-02-06 |
update statutory_documents 30/01/13 FULL LIST |
2012-08-21 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-01-31 |
update statutory_documents 30/01/12 FULL LIST |
2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM GREBINNYK / 15/11/2011 |
2011-10-04 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM GREBINNYK / 03/08/2011 |
2011-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DARIA GREBINNYK / 03/08/2011 |
2011-02-10 |
update statutory_documents 30/01/11 FULL LIST |
2010-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTEM GREBINNYK / 29/06/2010 |
2010-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DARIA GREBINNYK / 29/06/2010 |
2010-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2010 FROM, 63 DARTFORD ROAD, DARTFORD, KENT, DA1 3EQ |
2010-02-12 |
update statutory_documents DIRECTOR APPOINTED MR ARTEM GREBINNYK |
2010-02-12 |
update statutory_documents DIRECTOR APPOINTED MRS DARIA GREBINNYK |
2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA WILLIAMS |
2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS |
2010-02-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREA WILLIAMS |
2010-02-08 |
update statutory_documents 30/01/10 FULL LIST |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA WILLIAMS / 08/02/2010 |
2010-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 08/02/2010 |
2009-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
2009-02-02 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
2008-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
2008-02-01 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
2007-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |