| Date | Description |
|---|
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-19 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/22, WITH UPDATES |
| 2022-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS WYLDE / 08/08/2022 |
| 2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GORDON WYLDE / 04/08/2022 |
| 2022-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GORDON WYLDE / 04/08/2022 |
| 2022-08-07 |
delete address CROWE CLARK WHITEHILL LLP RIVERSIDE HOUSE 40-46 HIGH STREET MAIDSTONE KENT ENGLAND ME14 1JH |
| 2022-08-07 |
insert address 239-241 KENNINGTON LANE LONDON UNITED KINGDOM SE11 5QU |
| 2022-08-07 |
update registered_address |
| 2022-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2022 FROM
CROWE CLARK WHITEHILL LLP RIVERSIDE HOUSE
40-46 HIGH STREET
MAIDSTONE
KENT
ME14 1JH
ENGLAND |
| 2022-02-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SCO3 LIMITED / 26/11/2021 |
| 2022-02-22 |
update statutory_documents CESSATION OF NICHOLAS GORDON WYLDE AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 11 => 12 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-03-10 |
update statutory_documents PREVEXT FROM 30/11/2020 TO 31/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 2020-07-26 |
update statutory_documents DIRECTOR APPOINTED MR CELAL CAGRI ALKAYA |
| 2020-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCO3 LIMITED |
| 2020-07-26 |
update statutory_documents CESSATION OF GEORGE FRANK CROSS AS A PSC |
| 2020-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE CROSS |
| 2020-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE CROSS |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-27 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-01-07 |
delete address 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF |
| 2018-01-07 |
insert address CROWE CLARK WHITEHILL LLP RIVERSIDE HOUSE 40-46 HIGH STREET MAIDSTONE KENT ENGLAND ME14 1JH |
| 2018-01-07 |
update registered_address |
| 2017-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2017 FROM
10 PALACE AVENUE
MAIDSTONE
KENT
ME15 6NF |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-10-07 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-09-09 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-27 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-08-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-09-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-09-15 |
update statutory_documents 13/08/14 FULL LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-10-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-09-06 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-09-05 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2012-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DRURY |
| 2012-09-10 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-08-28 |
update statutory_documents DIRECTOR APPOINTED DAVID DRURY |
| 2012-05-11 |
update statutory_documents 30/11/11 TOTAL EXEMPTION FULL |
| 2011-09-07 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-08-24 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GORDON WYLDE / 01/10/2009 |
| 2010-08-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-09-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-09-10 |
update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/06 FROM:
56 HAYMARKET
LONDON
SW1Y 4RN |
| 2006-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents £ IC 46800/34320
10/12/04
£ SR 12480@1=12480 |
| 2004-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-09-20 |
update statutory_documents RETURN MADE UP TO 13/08/04; NO CHANGE OF MEMBERS |
| 2004-07-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2004-07-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-01-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-09-25 |
update statutory_documents RETURN MADE UP TO 13/08/03; NO CHANGE OF MEMBERS |
| 2003-01-23 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 2002-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-08-28 |
update statutory_documents RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 2001-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 2001-11-30 |
update statutory_documents RETURN MADE UP TO 13/08/01; NO CHANGE OF MEMBERS |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-05-11 |
update statutory_documents £ IC 46800/37440
05/04/01
£ SR 9360@1=9360 |
| 2001-04-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-04-26 |
update statutory_documents SECTION 320 05/04/01 |
| 2000-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-10-17 |
update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 2000-07-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-05 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-20 |
update statutory_documents RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS |
| 1999-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED
15/03/99 |
| 1999-03-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-03-22 |
update statutory_documents ADOPT MEM AND ARTS 15/03/99 |
| 1999-03-22 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/99 |
| 1998-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-21 |
update statutory_documents RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 1998-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-08-21 |
update statutory_documents RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1996-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-02 |
update statutory_documents RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 1996-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-06 |
update statutory_documents RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 1995-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1994-08-25 |
update statutory_documents RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 1994-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-14 |
update statutory_documents RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 1993-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-22 |
update statutory_documents RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 1992-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/91 |
| 1991-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/90 |
| 1991-10-07 |
update statutory_documents RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 1990-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-09-06 |
update statutory_documents RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 1990-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/89 |
| 1990-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1989-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-09-27 |
update statutory_documents RETURN MADE UP TO 18/09/89; FULL LIST OF MEMBERS |
| 1988-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/87 |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/86 |
| 1987-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-27 |
update statutory_documents SECRETARY RESIGNED |
| 1986-11-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-22 |
update statutory_documents RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 1986-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/12/85 |
| 1976-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION |