| Date | Description |
|---|
| 2024-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RAPICANO |
| 2024-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 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 |
| 2023-09-05 |
update statutory_documents 29/08/23 STATEMENT OF CAPITAL GBP 49.0 |
| 2023-08-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-06-14 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-14 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-02 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-06-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-16 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-07-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-06-30 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-07 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-05 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-07-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2012-07-09 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-04-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-10-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-08-26 |
update statutory_documents 30/06/11 FULL LIST |
| 2010-07-02 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-04-08 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID GLOVER / 01/10/2009 |
| 2009-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVID GLOVER / 01/10/2009 |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-03-30 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-07-28 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2005-04-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 2004-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/04 FROM:
SILVER TREES
37 WHITE HART WOOD
SEVENOAKS
KENT TN13 1RS |
| 2004-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/03 FROM:
82 SAINT JOHN STREET
LONDON
EC1M 4JN |
| 2003-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 |
| 2002-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |