| Date | Description |
|---|
| 2023-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 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 |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address FUSION PEOPLE LTD 2ND FLOOR 3700 PARKWAY WHITELEY, FAREHAM HAMPSHIRE ENGLAND PO15 7AW |
| 2018-03-07 |
insert address HILL HOUSE COTTAGE MISBROOKS GREEN ROAD BEARE GREEN DORKING ENGLAND RH5 4QQ |
| 2018-03-07 |
update registered_address |
| 2018-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON CLARKE |
| 2018-01-06 |
update statutory_documents CESSATION OF PRIMA SERVICES GROUP LIMITED AS A PSC |
| 2018-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2018 FROM
FUSION PEOPLE LTD 2ND FLOOR
3700 PARKWAY
WHITELEY, FAREHAM
HAMPSHIRE
PO15 7AW
ENGLAND |
| 2018-01-05 |
update statutory_documents DIRECTOR APPOINTED MR DONOVAN JOHN CLARKE |
| 2018-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAKESH KIRPALANI |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 2017-12-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRIMA SERVICES GROUP LIMITED |
| 2017-12-05 |
update statutory_documents DIRECTOR APPOINTED MR RAKESH KIRPALANI |
| 2017-12-05 |
update statutory_documents CESSATION OF DON CLARKE AS A PSC |
| 2017-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONOVAN CLARKE |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-26 |
delete address HILL HOUSE COTTAGE MISBROOKS GREEN ROAD BEARE GREEN DORKING SURREY RH5 4QQ |
| 2017-04-26 |
insert address FUSION PEOPLE LTD 2ND FLOOR 3700 PARKWAY WHITELEY, FAREHAM HAMPSHIRE ENGLAND PO15 7AW |
| 2017-04-26 |
update registered_address |
| 2017-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2017 FROM
HILL HOUSE COTTAGE MISBROOKS GREEN ROAD
BEARE GREEN
DORKING
SURREY
RH5 4QQ |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
delete address HILL HOUSE COTTAGE MISBROOKS GREEN ROAD BEARE GREEN DORKING SURREY ENGLAND RH5 4QQ |
| 2016-01-07 |
insert address HILL HOUSE COTTAGE MISBROOKS GREEN ROAD BEARE GREEN DORKING SURREY RH5 4QQ |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2015-12-05 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-10-07 |
delete address 3 TURNBERRY HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ |
| 2015-10-07 |
insert address HILL HOUSE COTTAGE MISBROOKS GREEN ROAD BEARE GREEN DORKING SURREY ENGLAND RH5 4QQ |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update registered_address |
| 2015-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2015 FROM
3 TURNBERRY HOUSE
4400 PARKWAY WHITELEY
FAREHAM
HAMPSHIRE
PO15 7FJ |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR DONOVAN JOHN CLARKE |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FENN |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE POTTER |
| 2015-09-15 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 3 TURNBERRY HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7FJ |
| 2015-01-07 |
insert address 3 TURNBERRY HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7FJ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-19 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FISHER |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELLE LOUISE POTTER |
| 2014-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEVEN CLARK |
| 2014-02-07 |
delete address EFFRA HOUSE 34 HIGH STREET EWELL EPSOM SURREY KT17 1RW |
| 2014-02-07 |
insert address 3 TURNBERRY HOUSE 4400 PARKWAY WHITELEY FAREHAM HAMPSHIRE ENGLAND PO15 7FJ |
| 2014-02-07 |
update registered_address |
| 2014-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2014 FROM
EFFRA HOUSE 34 HIGH STREET
EWELL
EPSOM
SURREY
KT17 1RW |
| 2014-01-07 |
delete address EFFRA HOUSE 34 HIGH STREET EWELL EPSOM SURREY UNITED KINGDOM KT17 1RW |
| 2014-01-07 |
insert address EFFRA HOUSE 34 HIGH STREET EWELL EPSOM SURREY KT17 1RW |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2013-12-24 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONOVAN CLARKE |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-24 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FENN |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN FISHER |
| 2012-12-17 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-13 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2010-12-07 |
update statutory_documents 01/12/10 FULL LIST |
| 2010-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-12-03 |
update statutory_documents 01/12/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONOVAN CLARKE / 03/12/2009 |
| 2009-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEVEN RONALD CLARK / 03/12/2009 |
| 2009-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2009 FROM
2 ROEBUCK PLACE 110 ROEBUCK ROAD
CHESSINGTON
SURREY
KT9 1TL |
| 2009-04-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONOVAN CLARKE / 08/04/2009 |
| 2009-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-02-04 |
update statutory_documents RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 2007-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 2006-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/05 FROM:
44 RICHMOND ROAD
KINGSTON UPON THAMES
SURREY KT2 5EE |
| 2005-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-12-13 |
update statutory_documents RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 2004-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2003-12-16 |
update statutory_documents RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 2003-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-02 |
update statutory_documents S80A AUTH TO ALLOT SEC 23/07/02 |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 2001-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2000-12-27 |
update statutory_documents RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-01-29 |
update statutory_documents RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
| 1998-11-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 29/10/98 |
| 1997-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |