| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2022-07-07 |
delete address 226 HIGH ROAD LONDON ENGLAND NW10 2NX |
| 2022-07-07 |
insert address 555-557 CRANBROOK ROAD ILFORD ENGLAND IG2 6HE |
| 2022-07-07 |
update registered_address |
| 2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
226 HIGH ROAD
LONDON
NW10 2NX
ENGLAND |
| 2022-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents CESSATION OF NATHAN SETH DAWES AS A PSC |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN DAWES |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES |
| 2021-05-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVA SALAJ |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVA SALAJ / 15/06/2019 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-07 |
delete address UNIT R310 16-16A BALDWINS GARDENS HATTON GARDENS LONDON ENGLAND |
| 2019-01-07 |
insert address 226 HIGH ROAD LONDON ENGLAND NW10 2NX |
| 2019-01-07 |
update registered_address |
| 2018-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2018 FROM
UNIT R310 16-16A BALDWINS GARDENS
HATTON GARDENS
LONDON
ENGLAND |
| 2018-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-10 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update account_ref_month 12 => 6 |
| 2018-01-07 |
update accounts_next_due_date 2018-09-30 => 2018-03-31 |
| 2017-12-12 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/06/2017 |
| 2017-10-07 |
delete address UNIT B3 27/31 CLERKENWELL CLOSE LONDON ENGLAND EC1R 0AT |
| 2017-10-07 |
insert address UNIT R310 16-16A BALDWINS GARDENS HATTON GARDENS LONDON ENGLAND |
| 2017-10-07 |
update registered_address |
| 2017-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2017 FROM
UNIT R310 BALDWINS GARDENS
HATTON GARDENS
LONDON
EC1N 7RJ
ENGLAND |
| 2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
UNIT B3 27/31 CLERKENWELL CLOSE
LONDON
EC1R 0AT
ENGLAND |
| 2017-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/2017 FROM
UNIT R310 16-16A BALDWINS GARDENS
LONDON
EC1N 7RJ
ENGLAND |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-09 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-03-12 |
delete address 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP |
| 2016-03-12 |
insert address UNIT B3 27/31 CLERKENWELL CLOSE LONDON ENGLAND EC1R 0AT |
| 2016-03-12 |
update registered_address |
| 2016-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVA SALAJ / 27/09/2015 |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
302-308 PRESTON ROAD
HARROW
MIDDLESEX
HA3 0QP |
| 2015-10-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-08 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-03 |
update statutory_documents 25/05/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
delete address 302-308 PRESTON ROAD HARROW MIDDLESEX ENGLAND HA3 0QP |
| 2014-06-07 |
insert address 302-308 PRESTON ROAD HARROW MIDDLESEX HA3 0QP |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-06-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-05-28 |
update statutory_documents 25/05/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-05-25 |
| 2013-07-02 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2013-06-24 |
update statutory_documents 25/05/13 FULL LIST |
| 2013-06-21 |
update account_ref_month 5 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2014-02-25 => 2013-09-30 |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVA SALAJ / 11/01/2013 |
| 2012-06-26 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |