Date | Description |
2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-11-22 |
update statutory_documents FIRST GAZETTE |
2022-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/22, NO UPDATES |
2022-01-08 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
2021-12-21 |
update statutory_documents FIRST GAZETTE |
2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
2021-09-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
2021-01-30 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-12-15 |
update statutory_documents FIRST GAZETTE |
2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
2020-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
2020-04-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
2020-03-17 |
update statutory_documents FIRST GAZETTE |
2019-10-07 |
update company_status Active - Proposal to Strike off => Active |
2019-09-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
2019-02-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2019-01-07 |
update company_status Active => Active - Proposal to Strike off |
2018-12-11 |
update statutory_documents FIRST GAZETTE |
2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
2016-12-20 |
delete address 7B BOWOOD ROAD LONDON SW11 6PE |
2016-12-20 |
insert address HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT ENGLAND TN11 9BH |
2016-12-20 |
update registered_address |
2016-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2016 FROM
7B BOWOOD ROAD
LONDON
SW11 6PE |
2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DICKINSON / 13/10/2016 |
2016-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA FRANCES DICKINSON / 13/10/2016 |
2016-10-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DICKINSON / 13/10/2016 |
2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
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 |
2016-09-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-09-02 => 2015-09-02 |
2015-11-08 |
update returns_next_due_date 2015-09-30 => 2016-09-30 |
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 statutory_documents 02/09/15 FULL LIST |
2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-07 |
update returns_last_madeup_date 2013-09-02 => 2014-09-02 |
2014-10-07 |
update returns_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-09-30 |
update statutory_documents 02/09/14 FULL LIST |
2014-01-28 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA FRANCES DICKINSON |
2013-11-07 |
update returns_last_madeup_date 2012-09-02 => 2013-09-02 |
2013-11-07 |
update returns_next_due_date 2013-09-30 => 2014-09-30 |
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 |
2013-10-01 |
update statutory_documents 02/09/13 FULL LIST |
2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
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 accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update returns_last_madeup_date 2011-09-02 => 2012-09-02 |
2013-06-22 |
update returns_next_due_date 2012-09-30 => 2013-09-30 |
2012-09-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-09-19 |
update statutory_documents 02/09/12 FULL LIST |
2011-09-29 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-09-06 |
update statutory_documents 02/09/11 FULL LIST |
2011-06-21 |
update statutory_documents PREVEXT FROM 30/09/2010 TO 31/12/2010 |
2010-09-30 |
update statutory_documents 02/09/10 FULL LIST |
2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DICKINSON / 02/09/2010 |
2010-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
2009-12-10 |
update statutory_documents 02/09/09 FULL LIST |
2008-09-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |