| Date | Description |
|---|
| 2024-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA BENTATA / 14/08/2023 |
| 2023-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICTOR BENTATA / 14/08/2023 |
| 2023-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT VICTOR BENTATA / 14/08/2023 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-28 |
update statutory_documents DIRECTOR APPOINTED MRS TANYA BENTATA |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-07 |
delete address FORUM HOUSE, 1ST FLOOR 15-18 LIME STREET LONDON ENGLAND EC3M 7AN |
| 2022-07-07 |
insert address SECOND FLOOR 34 LIME STREET LONDON ENGLAND EC3M 7AT |
| 2022-07-07 |
update registered_address |
| 2022-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICTOR BENTATA / 01/06/2022 |
| 2022-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT VICTOR BENTATA / 01/06/2022 |
| 2022-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2022 FROM
FORUM HOUSE, 1ST FLOOR 15-18 LIME STREET
LONDON
EC3M 7AN
ENGLAND |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
delete address 39A WELBECK STREET LONDON W1G 8DH |
| 2020-07-08 |
insert address FORUM HOUSE, 1ST FLOOR 15-18 LIME STREET LONDON ENGLAND EC3M 7AN |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update registered_address |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
39A WELBECK STREET
LONDON
W1G 8DH |
| 2020-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICTOR BENTATA / 23/06/2020 |
| 2020-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT VICTOR BENTATA / 23/06/2020 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT VICTOR BENTATA / 01/01/2013 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-27 |
update statutory_documents 21/04/16 NO CHANGES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
delete sic_code 78101 - Motion picture, television and other theatrical casting activities |
| 2015-06-09 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-09 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-20 |
update statutory_documents 21/04/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 39A WELBECK STREET LONDON ENGLAND W1G 8DH |
| 2014-05-07 |
insert address 39A WELBECK STREET LONDON W1G 8DH |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-23 |
update statutory_documents 21/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address 32 QUEEN ANNE STREET LONDON UNITED KINGDOM W1G 8HD |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert address 39A WELBECK STREET LONDON ENGLAND W1G 8DH |
| 2013-06-21 |
insert sic_code 78101 - Motion picture, television and other theatrical casting activities |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-21 => 2012-04-21 |
| 2013-06-21 |
update returns_next_due_date 2012-05-19 => 2013-05-19 |
| 2013-04-23 |
update statutory_documents 21/04/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2012 FROM
32 QUEEN ANNE STREET
LONDON
W1G 8HD
UNITED KINGDOM |
| 2012-06-12 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-29 |
update statutory_documents 21/04/11 FULL LIST |
| 2010-05-24 |
update statutory_documents CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED ROBERT VICTOR BENTATA |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |