| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 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 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-11 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-08 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-13 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 2020-04-07 |
delete address C/O UNIT 3D DREADNOUGHT TRADING ESTATE MAGDALEN LANE BRIDPORT DORSET DT6 5BU |
| 2020-04-07 |
insert address SPIRARE LIMITED MEY HOUSE BRIDPORT ROAD DORCHESTER DORSET UNITED KINGDOM DT1 3QY |
| 2020-04-07 |
update reg_address_care_of BIBBY AND LEGGE LIMITED => null |
| 2020-04-07 |
update registered_address |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
C/O BIBBY AND LEGGE LIMITED
C/O UNIT 3D DREADNOUGHT TRADING ESTATE
MAGDALEN LANE
BRIDPORT
DORSET
DT6 5BU |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-08 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-04 |
update website_status OK => Unavailable |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2019-01-22 |
delete address 000-28,000 plus annual bonus
London, England |
| 2019-01-22 |
delete address Salary 24,000 to 26,000 DOE
London, England |
| 2019-01-22 |
delete index_pages_linkeddomain google.com |
| 2019-01-22 |
update primary_contact 000-28,000 plus annual bonus
London, England => null |
| 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 |
| 2018-12-28 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-01 |
delete address 52 Berkeley Square London W1J 5BT |
| 2018-09-01 |
delete index_pages_linkeddomain facebook.com |
| 2018-09-01 |
insert address 000-28,000 plus annual bonus
London, England |
| 2018-09-01 |
insert address Salary 24,000 to 26,000 DOE
London, England |
| 2018-09-01 |
insert index_pages_linkeddomain google.com |
| 2018-09-01 |
update primary_contact 52 Berkeley Square London W1J 5BT => 000-28,000 plus annual bonus
London, England |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update website_status IndexPageFetchError => OK |
| 2017-10-14 |
update website_status OK => IndexPageFetchError |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-02-03 |
update website_status FlippedRobots => OK |
| 2017-01-19 |
update website_status OK => FlippedRobots |
| 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 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
delete email ba..@real-recruitment.com |
| 2016-10-18 |
update website_status FlippedRobots => OK |
| 2016-10-12 |
update website_status OK => FlippedRobots |
| 2016-08-16 |
update website_status FlippedRobots => OK |
| 2016-07-30 |
update website_status OK => FlippedRobots |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-23 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-01 |
update website_status FlippedRobots => OK |
| 2015-06-18 |
update website_status OK => FlippedRobots |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-08 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-15 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-06 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address C/O UNIT 3D DREADNOUGHT TRADING ESTATE MAGDALEN LANE BRIDPORT DORSET ENGLAND DT6 5BU |
| 2014-06-07 |
insert address C/O UNIT 3D DREADNOUGHT TRADING ESTATE MAGDALEN LANE BRIDPORT DORSET DT6 5BU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-28 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE MARY BOIZE / 04/05/2014 |
| 2014-02-15 |
update website_status FlippedRobots => OK |
| 2014-02-10 |
update website_status OK => FlippedRobots |
| 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 |
| 2013-11-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 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 |
| 2013-06-05 |
delete career_pages_linkeddomain buy-cialis24h-onlinestore.com |
| 2013-06-05 |
delete career_pages_linkeddomain buy-cialis24online.com |
| 2013-06-05 |
delete career_pages_linkeddomain buylevitra-online-24h.com |
| 2013-06-05 |
delete career_pages_linkeddomain freecheapviagraonline.com |
| 2013-06-05 |
delete client_pages_linkeddomain 0-dollar-viagra-online.com |
| 2013-06-05 |
delete client_pages_linkeddomain 24h-viagraonline.com |
| 2013-06-05 |
delete client_pages_linkeddomain brandcialisonlinephmcy.com |
| 2013-06-05 |
delete client_pages_linkeddomain cheapcialis-24h.com |
| 2013-06-05 |
delete client_pages_linkeddomain viagraonlinenew.com |
| 2013-05-18 |
insert career_pages_linkeddomain buy-cialis24h-onlinestore.com |
| 2013-05-18 |
insert career_pages_linkeddomain buy-cialis24online.com |
| 2013-05-18 |
insert career_pages_linkeddomain buylevitra-online-24h.com |
| 2013-05-18 |
insert career_pages_linkeddomain freecheapviagraonline.com |
| 2013-05-18 |
insert client_pages_linkeddomain 0-dollar-viagra-online.com |
| 2013-05-18 |
insert client_pages_linkeddomain 24h-viagraonline.com |
| 2013-05-18 |
insert client_pages_linkeddomain brandcialisonlinephmcy.com |
| 2013-05-18 |
insert client_pages_linkeddomain cheapcialis-24h.com |
| 2013-05-18 |
insert client_pages_linkeddomain viagraonlinenew.com |
| 2013-05-13 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-01-21 |
update website_status OK |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 04/05/12 FULL LIST |
| 2011-09-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2011 FROM
52 BERKELEY SQUARE
LONDON
W1J 5BT |
| 2011-05-24 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE MARY BOIZE / 04/05/2011 |
| 2010-09-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents 04/05/10 NO CHANGES |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS WELLS |
| 2009-10-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2009 FROM
3RD FLOOR KINGS HOUSE 12-42 WOOD STREET
KINGSTON UPON THAMES
SURREY
KT1 1TG |
| 2009-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE BOIZE / 30/04/2009 |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2009-07-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-09-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2008 FROM
2 LOWER TEDDINGTON ROAD
KINGSTON UPON THAMES
SURREY
KT1 4ER |
| 2007-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-29 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 2004-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-20 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2001-06-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/03/02 |
| 2001-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-14 |
update statutory_documents S366A DISP HOLDING AGM 04/05/01 |
| 2001-05-14 |
update statutory_documents S386 DISP APP AUDS 04/05/01 |
| 2001-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |