| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-17 |
update statutory_documents FIRST GAZETTE |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 2023-10-07 |
delete address 1 MARK SQUARE HACKNEY LONDON ENGLAND EC2A 4EG |
| 2023-10-07 |
insert address 12 STATION COURT STATION APPROACH WICKFORD ESSEX UNITED KINGDOM SS11 7AT |
| 2023-10-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
1 MARK SQUARE HACKNEY
LONDON
EC2A 4EG
ENGLAND |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-07 |
delete address WEWORK ALDWYCH HOUSE 71-91 ALDWYCH HOUSE HOLBORN LONDON ENGLAND WC2B 4HN |
| 2022-03-07 |
insert address 1 MARK SQUARE HACKNEY LONDON ENGLAND EC2A 4EG |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-07 |
update registered_address |
| 2022-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2022 FROM
WEWORK ALDWYCH HOUSE 71-91 ALDWYCH HOUSE
HOLBORN
LONDON
WC2B 4HN
ENGLAND |
| 2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CROSSMAN / 08/02/2022 |
| 2022-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNN SUZANNE CROSSMAN / 08/02/2022 |
| 2022-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CROSSMAN / 08/02/2022 |
| 2022-02-07 |
update account_ref_month 7 => 12 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2022-09-30 |
| 2022-01-26 |
update statutory_documents PREVEXT FROM 31/07/2021 TO 31/12/2021 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 8 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4PL |
| 2021-04-07 |
insert address WEWORK ALDWYCH HOUSE 71-91 ALDWYCH HOUSE HOLBORN LONDON ENGLAND WC2B 4HN |
| 2021-04-07 |
update registered_address |
| 2021-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2021 FROM
8 DEVONSHIRE SQUARE LONDON
EC2M 4PL
ENGLAND |
| 2021-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CROSSMAN / 12/03/2021 |
| 2021-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNN SUZANNE CROSSMAN / 12/03/2021 |
| 2021-03-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CROSSMAN / 12/03/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2019-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CROSSMAN / 28/06/2019 |
| 2019-10-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNN SUZANNE CROSSMAN / 28/06/2019 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 2019-07-08 |
delete address 1 PRIMROSE STREET CITY LONDON ENGLAND EC2A 2EX |
| 2019-07-08 |
insert address 8 DEVONSHIRE SQUARE LONDON ENGLAND EC2M 4PL |
| 2019-07-08 |
update registered_address |
| 2019-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2019 FROM
1 PRIMROSE STREET CITY
LONDON
EC2A 2EX
ENGLAND |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-08-09 |
update company_status Active - Proposal to Strike off => Active |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY CROSSMAN / 11/07/2018 |
| 2018-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNN SUZANNE CROSSMAN / 11/07/2018 |
| 2018-07-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-07-03 |
update statutory_documents FIRST GAZETTE |
| 2017-11-08 |
delete address SUITES 17 & 18 RIVERSIDE HOUSE LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8BB |
| 2017-11-08 |
insert address 1 PRIMROSE STREET CITY LONDON ENGLAND EC2A 2EX |
| 2017-11-08 |
update registered_address |
| 2017-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2017 FROM
SUITES 17 & 18 RIVERSIDE HOUSE
LOWER SOUTHEND ROAD
WICKFORD
ESSEX
SS11 8BB |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-28 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-08-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2016-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2016-01-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-12-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-12-23 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-12-23 |
update statutory_documents COMPANY RESTORED ON 23/12/2015 |
| 2015-11-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2015-08-13 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-04 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-08-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-07-31 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROSSMAN / 12/09/2013 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-05 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROSSMAN / 29/06/2013 |
| 2013-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LYNN SUZANNE CROSSMAN / 29/06/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78101 - Motion picture, television and other theatrical casting activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-07-31 => 2011-07-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-04-30 => 2013-04-30 |
| 2013-04-30 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 26/07/12 FULL LIST |
| 2012-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-07-31 |
update statutory_documents FIRST GAZETTE |
| 2012-07-27 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 26/07/11 FULL LIST |
| 2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-07-27 |
update statutory_documents 26/07/10 FULL LIST |
| 2009-08-06 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2009-08-02 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/07 FROM:
THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW |
| 2007-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |