| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-20 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-11-28 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, WITH UPDATES |
| 2022-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SWAIN |
| 2022-08-15 |
update statutory_documents CESSATION OF THOR SWAIN AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-11-06 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address AMC HOUSE 12 CUMBERLAND AVENUE LONDON ENGLAND NW10 7QL |
| 2021-09-07 |
insert address 39 GREATHAM ROAD BUSHEY HERTFORDSHIRE ENGLAND WD23 2HT |
| 2021-09-07 |
update registered_address |
| 2021-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-08-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOR SWAIN |
| 2021-08-12 |
update statutory_documents CESSATION OF RICHARD SWAIN AS A PSC |
| 2021-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2021 FROM
AMC HOUSE 12 CUMBERLAND AVENUE
LONDON
NW10 7QL
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-07 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-12 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-04-01 |
delete address Unimix House
3rd Floor
Abbey Road
Park Royal
NW10 7TR |
| 2019-04-01 |
delete phone 020 8991 1192 |
| 2019-04-01 |
delete source_ip 79.170.44.93 |
| 2019-04-01 |
insert address AMC House,
12 Cumberland Avenue,
London,
NW10 7QL |
| 2019-04-01 |
insert client Brand Ambassadors |
| 2019-04-01 |
insert email mi..@selectustotal.com |
| 2019-04-01 |
insert email ri..@selectustotal.com |
| 2019-04-01 |
insert email th..@selectustotal.com |
| 2019-04-01 |
insert index_pages_linkeddomain facebook.com |
| 2019-04-01 |
insert index_pages_linkeddomain linkedin.com |
| 2019-04-01 |
insert index_pages_linkeddomain plus.google.com |
| 2019-04-01 |
insert index_pages_linkeddomain twitter.com |
| 2019-04-01 |
insert phone 07725 962 624 |
| 2019-04-01 |
insert phone 07725 962 625 |
| 2019-04-01 |
insert phone 07738 320 152 |
| 2019-04-01 |
insert source_ip 94.126.40.35 |
| 2019-04-01 |
update founded_year null => 2008 |
| 2019-04-01 |
update primary_contact Unimix House
3rd Floor
Abbey Road
Park Royal
NW10 7TR => AMC House,
12 Cumberland Avenue,
London,
NW10 7QL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-11-26 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-12-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2016-12-29 |
delete email ca..@selectustotal.com |
| 2016-12-29 |
delete email sa..@selectustoal.com |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-10-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-07-21 |
delete address Abbey Rd
London
NW10 7TR |
| 2016-07-21 |
delete address Unimix House
3rd Floor
Abbey Road
Park Royal
NW10 7TR |
| 2016-07-21 |
insert address AMC House
12 Cumberland Avenue
London
NW10 7QL |
| 2016-07-21 |
update primary_contact Unimix House
3rd Floor
Abbey Road
Park Royal
NW10 7TR => AMC House
12 Cumberland Avenue
London
NW10 7QL |
| 2016-07-07 |
delete address UNIMIX HOUSE ABBEY ROAD LONDON NW10 7TR |
| 2016-07-07 |
insert address AMC HOUSE 12 CUMBERLAND AVENUE LONDON ENGLAND NW10 7QL |
| 2016-07-07 |
update registered_address |
| 2016-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2016 FROM
UNIMIX HOUSE ABBEY ROAD
LONDON
NW10 7TR |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION FULL |
| 2016-01-23 |
delete email ja..@selectustotal.com |
| 2016-01-23 |
insert email ca..@selectustotal.com |
| 2016-01-23 |
insert email sa..@selectustoal.com |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-08 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-10 |
update statutory_documents 07/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete person Richard Swain |
| 2014-11-07 |
insert email ja..@selectustotal.com |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-10-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-09-04 |
update statutory_documents 07/08/14 FULL LIST |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-09-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SWAIN |
| 2013-09-07 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED RICHARD SWAIN |
| 2013-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEMP |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete address BRENTHAM SUBSTATION WESTERN AVENUE HANGER LANE LONDON W5 1DL |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert address UNIMIX HOUSE ABBEY ROAD LONDON NW10 7TR |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-02-16 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
update website_status OK |
| 2013-01-06 |
update website_status Disallowed |
| 2012-08-19 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2012 FROM
BRENTHAM SUBSTATION WESTERN AVENUE
HANGER LANE
LONDON
W5 1DL |
| 2012-06-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION FULL |
| 2011-08-31 |
update statutory_documents 07/08/11 FULL LIST |
| 2011-06-29 |
update statutory_documents 31/08/10 TOTAL EXEMPTION FULL |
| 2010-10-05 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KEMP / 06/04/2010 |
| 2010-06-24 |
update statutory_documents 31/08/09 TOTAL EXEMPTION FULL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN KEMP |
| 2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR C & M REGISTRARS LIMITED |
| 2008-08-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY C & M SECRETARIES LIMITED |
| 2008-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2008 FROM
P O BOX 55 7 SPA ROAD
LONDON
SE16 3QQ
ENGLAND |
| 2008-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |