| Date | Description |
|---|
| 2023-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES |
| 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 |
| 2023-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, WITH UPDATES |
| 2022-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LONGHURST COX / 07/07/2022 |
| 2022-09-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN MICHELLE COX / 07/07/2022 |
| 2022-07-07 |
delete address 38A NORTHIAM WOODSIDE PARK LONDON N12 7HA |
| 2022-07-07 |
insert address SBC HOUSE RESTMOR WAY WALLINGTON ENGLAND SM6 7AH |
| 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 |
| 2022-07-07 |
update registered_address |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LONGHURST COX / 26/06/2022 |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LONGHURST COX / 26/06/2022 |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MICHELLE COX / 26/06/2022 |
| 2022-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MICHELLE COX / 26/06/2022 |
| 2022-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ANTHONY LONGHURST COX / 26/06/2022 |
| 2022-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KAREN MICHELLE COX / 26/06/2022 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2022 FROM
38A NORTHIAM
WOODSIDE PARK
LONDON
N12 7HA |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
| 2021-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, 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 |
| 2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-09-02 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN COX |
| 2016-07-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-09-08 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-08-28 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN MICHELLE COX |
| 2015-08-27 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN MICHELLE COX |
| 2015-08-27 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN COX |
| 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 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-10-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-09-28 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-21 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-09-06 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-08-31 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 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 |
| 2012-08-25 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-07-25 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-08-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COX / 31/10/2009 |
| 2010-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN MICHELLE COX / 31/10/2009 |
| 2010-09-10 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES COX / 09/09/2009 |
| 2009-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN COX / 09/09/2009 |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-09-09 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-08-24 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN MICHELLE COX |
| 2009-06-10 |
update statutory_documents PREVSHO FROM 31/08/2009 TO 30/09/2008 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |