| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-28 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-07-31 => 2022-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-07-31 |
| 2021-09-30 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2021-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM POLLOCK / 19/06/2016 |
| 2021-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL WHITELEGG |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2018-07-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-26 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM POLLOCK |
| 2017-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-08-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-07-08 |
delete address 429-433 PINNER ROAD HARROW MIDDLESEX ENGLAND HA1 4HN |
| 2015-07-08 |
insert address 429-433 PINNER ROAD HARROW MIDDLESEX HA1 4HN |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-07-08 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-06-25 |
update statutory_documents 19/06/15 FULL LIST |
| 2014-11-07 |
delete address 107 MARSH ROAD PINNER MIDDLESEX HA5 5PA |
| 2014-11-07 |
insert address 429-433 PINNER ROAD HARROW MIDDLESEX ENGLAND HA1 4HN |
| 2014-11-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-11-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-11-07 |
update registered_address |
| 2014-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2014 FROM
107 MARSH ROAD
PINNER
MIDDLESEX
HA5 5PA |
| 2014-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-08-07 |
delete address 107 MARSH ROAD PINNER MIDDLESEX ENGLAND HA5 5PA |
| 2014-08-07 |
insert address 107 MARSH ROAD PINNER MIDDLESEX HA5 5PA |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-14 |
update statutory_documents 19/06/14 FULL LIST |
| 2013-10-07 |
delete address 20 REGENT STREET LONDON SW1Y 4PH |
| 2013-10-07 |
insert address 107 MARSH ROAD PINNER MIDDLESEX ENGLAND HA5 5PA |
| 2013-10-07 |
update registered_address |
| 2013-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2013 FROM
20 REGENT STREET
LONDON
SW1Y 4PH |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-02 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-21 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-07-13 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-07-12 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-06-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-06-22 |
update statutory_documents 19/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM POLLOCK / 12/12/2009 |
| 2010-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2009-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2008-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-07-10 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2007-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-07-18 |
update statutory_documents RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 2007-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-27 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-06-30 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/04 |
| 2004-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-06-28 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/00 FROM:
CHARLES HOUSE
5 REGENT STREET
LONDON
SW1Y 4LR |
| 1999-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-07-19 |
update statutory_documents RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 1998-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1998-07-13 |
update statutory_documents RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 1997-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-06-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-06-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-06-24 |
update statutory_documents RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 1997-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-07-18 |
update statutory_documents RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 1996-01-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-06-06 |
update statutory_documents RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 1994-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 1993-07-29 |
update statutory_documents RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1993-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-06-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/93 FROM:
CHESHAM HOUSE
136 REGENT STREET
LONDON
W1R 5FA |
| 1992-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-19 |
update statutory_documents RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 1992-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/91 FROM:
DRAKE INTERNATIONAL HOUSE
223-225 REGENT STREET
LONDON
W1R 8JQ |
| 1991-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/91 |
| 1991-07-26 |
update statutory_documents RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 1990-10-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1990-06-22 |
update statutory_documents RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 1989-07-24 |
update statutory_documents RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 1989-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1989-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-22 |
update statutory_documents RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 1988-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1987-12-07 |
update statutory_documents RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 1986-11-28 |
update statutory_documents RETURN MADE UP TO 24/07/86; FULL LIST OF MEMBERS |
| 1986-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-07-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/86 FROM:
CHESHAM HOUSE
136 REGENT ST
LONDON W1R 5FA |
| 1986-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/84 |