| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BLOMET / 22/03/2023 |
| 2023-06-29 |
update statutory_documents 27/03/23 STATEMENT OF CAPITAL GBP 1276881 |
| 2023-04-07 |
delete address WARNFORD COURT 29 THROGMORTON STREET LONDON UNITED KINGDOM EC2N 2AT |
| 2023-04-07 |
insert address 1 FORE STREET AVENUE LONDON UNITED KINGDOM EC2Y 9DT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
WARNFORD COURT 29 THROGMORTON STREET
LONDON
EC2N 2AT
UNITED KINGDOM |
| 2023-02-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-02-22 |
update statutory_documents 01/12/22 STATEMENT OF CAPITAL GBP 1176882 |
| 2022-11-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-08-15 |
delete otherexecutives Elliott Delente |
| 2022-08-15 |
delete person Abdul Goni Ali |
| 2022-08-15 |
delete person Ahmed Id Bella |
| 2022-08-15 |
delete person Alban Hainaut |
| 2022-08-15 |
delete person Aminata Ba |
| 2022-08-15 |
delete person Anissa Brahmi |
| 2022-08-15 |
delete person Anna Di Lascio |
| 2022-08-15 |
delete person Anthony Haquenne |
| 2022-08-15 |
delete person Antonio Socco |
| 2022-08-15 |
delete person Arthur Flahaut |
| 2022-08-15 |
delete person Arun Bhatia |
| 2022-08-15 |
delete person Bhrindhan Manoharan |
| 2022-08-15 |
delete person Camille Haddjeri |
| 2022-08-15 |
delete person Carlo Amato |
| 2022-08-15 |
delete person Carolina Turci |
| 2022-08-15 |
delete person Cedric D'harveng |
| 2022-08-15 |
delete person Charlotte Catherin |
| 2022-08-15 |
delete person Damien Divenot |
| 2022-08-15 |
delete person Elliott Delente |
| 2022-08-15 |
delete person Elsa Galera Aviles |
| 2022-08-15 |
delete person Emmanuel Robic |
| 2022-08-15 |
delete person Franck Thevenin |
| 2022-08-15 |
delete person Glenn Delanoue |
| 2022-08-15 |
delete person Imane Ghaffor |
| 2022-08-15 |
delete person Imran Mustofa |
| 2022-08-15 |
delete person Jade Cherbit |
| 2022-08-15 |
delete person Jakob Sobanski |
| 2022-08-15 |
delete person James Thomas |
| 2022-08-15 |
delete person Jamie Harkis |
| 2022-08-15 |
delete person Jay Patel |
| 2022-08-15 |
delete person Jennifer Ferec |
| 2022-08-15 |
delete person Jimmy Stocker |
| 2022-08-15 |
delete person Kieran Price |
| 2022-08-15 |
delete person Krisha Mirpuri |
| 2022-08-15 |
delete person Luca Teofilatto |
| 2022-08-15 |
delete person Marie Daviet |
| 2022-08-15 |
delete person Marta Gallego Torres |
| 2022-08-15 |
delete person Morgane Le Gall |
| 2022-08-15 |
delete person Nathan Sandeman |
| 2022-08-15 |
delete person Nikoleta Myslovicova |
| 2022-08-15 |
delete person Oscar Rodriguez |
| 2022-08-15 |
delete person Pascale Taylor |
| 2022-08-15 |
delete person Pierre-Alexandre Mostermans |
| 2022-08-15 |
delete person Rob Elisha |
| 2022-08-15 |
delete person Salim Oussana |
| 2022-08-15 |
delete person Sodein Graham-Douglas |
| 2022-08-15 |
delete person Sophie Bourdenet |
| 2022-08-15 |
delete person Sophie Guillod |
| 2022-08-15 |
delete person Stacey Yu |
| 2022-08-15 |
delete person Tega Aktpojotor |
| 2022-08-15 |
delete person Víctor Venegas |
| 2022-08-15 |
update person_title Fanny Journeau: Delivery Consultant at MA Half; Human Resources Assistant => Delivery Consultant at MA Half |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2022-02-18 |
delete managingdirector David Thuillier |
| 2022-02-18 |
insert ceo David Thuillier |
| 2022-02-18 |
delete address Address 2nd floor
4 Thomas More
St Katharine's & Wapping
London
E1W 1YW |
| 2022-02-18 |
delete person Alan Ferrari |
| 2022-02-18 |
delete person Brendan Lingam |
| 2022-02-18 |
delete person Cynthia Amari |
| 2022-02-18 |
delete person Delphine Tarquini |
| 2022-02-18 |
delete person Guillaume Haumesser |
| 2022-02-18 |
delete person Marion Caslot |
| 2022-02-18 |
insert address Warnford Court
29 Throgmorton Street
London
EC2N 2AT |
| 2022-02-18 |
insert person Anissa Brahmi |
| 2022-02-18 |
insert person Anthony Haquenne |
| 2022-02-18 |
insert person Antonio Socco |
| 2022-02-18 |
insert person Arun Bhatia |
| 2022-02-18 |
insert person Bhrindhan Manoharan |
| 2022-02-18 |
insert person Carolina Turci |
| 2022-02-18 |
insert person Fanny Journeau |
| 2022-02-18 |
insert person Imane Ghaffor |
| 2022-02-18 |
insert person Imran Mustofa |
| 2022-02-18 |
insert person Jade Cherbit |
| 2022-02-18 |
insert person James Thomas |
| 2022-02-18 |
insert person Jamie Harkis |
| 2022-02-18 |
insert person Jay Patel |
| 2022-02-18 |
insert person Marta Gallego Torres |
| 2022-02-18 |
insert person Nathan Sandeman |
| 2022-02-18 |
insert person Nikoleta Myslovicova |
| 2022-02-18 |
insert person Sodein Graham-Douglas |
| 2022-02-18 |
insert person Stacey Yu |
| 2022-02-18 |
insert person Tega Aktpojotor |
| 2022-02-18 |
insert person Víctor Venegas |
| 2022-02-18 |
update person_description Cedric D'harveng => Cedric D'harveng |
| 2022-02-18 |
update person_description Maurizio Gioffre => Maurizio Gioffre |
| 2022-02-18 |
update person_title Alban Hainaut: Talent Acquisition Executive => Senior Talent Acquisition Consultant |
| 2022-02-18 |
update person_title Anthony Blomet: Sales Director; Managing Director - Barcelona => Chief Operating Officer & MD, Barcelona; Sales Director |
| 2022-02-18 |
update person_title Camille Haddjeri: Client Services; in 2014 As a Recruitment Consultant => Head of Academy; in 2014 As a Recruitment Consultant |
| 2022-02-18 |
update person_title David Thuillier: Managing Director; Managing Director in Response to COVID - 19 As => Managing Director in Response to COVID - 19 As; Chief Executive Officer |
| 2022-02-18 |
update person_title Lauranne Ratovo: Business Support => Business Support & Marketing Assistant |
| 2022-02-18 |
update primary_contact Address 2nd floor
4 Thomas More
St Katharine's & Wapping
London
E1W 1YW => Warnford Court
29 Throgmorton Street
London
EC2N 2AT |
| 2021-12-07 |
delete address 2ND FLOOR 4 THOMAS MORE SQUARE LONDON ENGLAND E1W 1YW |
| 2021-12-07 |
insert address WARNFORD COURT 29 THROGMORTON STREET LONDON UNITED KINGDOM EC2N 2AT |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
2ND FLOOR 4 THOMAS MORE SQUARE
LONDON
E1W 1YW
ENGLAND |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-14 |
update website_status FlippedRobots => OK |
| 2021-08-14 |
delete source_ip 62.231.150.53 |
| 2021-08-14 |
insert source_ip 94.136.40.82 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK BOWYER / 29/04/2020 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-12-30 |
update website_status Disallowed => FlippedRobots |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-10 |
update website_status FlippedRobots => Disallowed |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BLOMET / 14/03/2018 |
| 2018-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THUILLIER / 14/03/2018 |
| 2018-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JACQUELINE VOLLMER / 14/03/2018 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-10-07 |
delete address 1ST FLOOR 6 THOMAS MORE SQUARE LONDON E1W 1YW |
| 2017-10-07 |
insert address 2ND FLOOR 4 THOMAS MORE SQUARE LONDON ENGLAND E1W 1YW |
| 2017-10-07 |
update registered_address |
| 2017-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2017 FROM
1ST FLOOR 6 THOMAS MORE SQUARE
LONDON
E1W 1YW |
| 2017-07-18 |
update website_status Disallowed => FlippedRobots |
| 2017-07-07 |
update account_category FULL => GROUP |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-07 |
update account_ref_day 30 => 31 |
| 2017-05-07 |
update account_ref_month 9 => 12 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2017-09-30 |
| 2017-04-26 |
update website_status FlippedRobots => Disallowed |
| 2017-04-03 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2017-02-12 |
update website_status OK => FlippedRobots |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update num_mort_outstanding 6 => 5 |
| 2016-07-07 |
update num_mort_satisfied 1 => 2 |
| 2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-06-08 |
update num_mort_outstanding 7 => 6 |
| 2016-06-08 |
update num_mort_satisfied 0 => 1 |
| 2016-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-05-13 |
update num_mort_charges 5 => 7 |
| 2016-05-13 |
update num_mort_outstanding 5 => 7 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-05-13 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014490460007 |
| 2016-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-04-22 |
update website_status InternalTimeout => OK |
| 2016-03-25 |
update website_status DomainNotFound => InternalTimeout |
| 2016-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014490460006 |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-12 |
update num_mort_charges 4 => 5 |
| 2016-03-12 |
update num_mort_outstanding 4 => 5 |
| 2016-03-08 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-02-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 014490460005 |
| 2015-10-09 |
delete address Datastage consultant / 5 Months / Munich, Germany |
| 2015-09-11 |
insert address Datastage consultant / 5 Months / Munich, Germany |
| 2015-06-17 |
update website_status InternalTimeout => OK |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-05-20 |
update website_status OK => InternalTimeout |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-03-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-02-25 |
update statutory_documents 11/02/15 FULL LIST |
| 2015-02-11 |
insert industry_tag technology SAP recruitment |
| 2014-12-30 |
delete address Senior Tester / 5 maanden / Den Haag, Nederland |
| 2014-11-28 |
insert address Senior Tester / 5 maanden / Den Haag, Nederland |
| 2014-08-20 |
delete address 8 Months / London, UK |
| 2014-07-15 |
delete index_pages_linkeddomain bit.ly |
| 2014-07-15 |
delete person BI Jobs |
| 2014-07-15 |
insert address 8 Months / London, UK |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-04-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-03-19 |
update statutory_documents 11/02/14 FULL LIST |
| 2014-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THUILLIER / 10/02/2014 |
| 2014-03-11 |
delete address 12 Months / London, UK |
| 2014-03-11 |
delete index_pages_linkeddomain justgiving.com |
| 2014-03-11 |
insert index_pages_linkeddomain bit.ly |
| 2014-02-05 |
insert address 12 Months / London, UK |
| 2014-02-05 |
insert index_pages_linkeddomain justgiving.com |
| 2013-12-21 |
delete about_pages_linkeddomain 4mat.com |
| 2013-12-21 |
delete career_pages_linkeddomain 4mat.com |
| 2013-12-21 |
delete client_pages_linkeddomain 4mat.com |
| 2013-12-21 |
delete contact_pages_linkeddomain 4mat.com |
| 2013-12-21 |
delete index_pages_linkeddomain 4mat.com |
| 2013-12-21 |
delete service_pages_linkeddomain 4mat.com |
| 2013-12-21 |
delete terms_pages_linkeddomain 4mat.com |
| 2013-11-18 |
delete industry_tag technology recruitment |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-05-08 |
delete vat GB 205 03 2224 |
| 2013-05-08 |
update person_title BI Jobs: Web Developer Jobs => Network Engineer |
| 2013-04-16 |
update statutory_documents 11/02/13 FULL LIST |
| 2013-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-10-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-18 |
update statutory_documents 02/10/12 STATEMENT OF CAPITAL GBP 1026882 |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED SUSAN JACQUELINE VOLLMER |
| 2012-02-28 |
update statutory_documents 11/02/12 FULL LIST |
| 2012-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH FITZGERALD |
| 2011-09-05 |
update statutory_documents DIRECTOR APPOINTED ANTHONY BLOMET |
| 2011-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM
2ND FLOOR
16 ST HELENS PLACE
LONDON
EC3A 6DF |
| 2011-02-24 |
update statutory_documents 11/02/11 FULL LIST |
| 2010-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-24 |
update statutory_documents 11/02/10 FULL LIST |
| 2009-11-25 |
update statutory_documents 11/02/09 FULL LIST |
| 2009-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 2008-07-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
5TH FLOOR NEWBURY HOUSE
890-900 EASTERN AVENUE
NEWBURY PARK ILFORD
ESSEX IG2 7HY |
| 2007-09-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-28 |
update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 2007-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 2006-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-04-05 |
update statutory_documents RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED
22/04/04 |
| 2004-05-11 |
update statutory_documents £ NC 1000000/1500000
22/0 |
| 2004-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/03 FROM:
CITY GATE HOUSE
399/425 EASTERN AVENUE
GANTS HILL
ILFORD, ESSEX IG2 6LR |
| 2003-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-19 |
update statutory_documents RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 2002-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-05 |
update statutory_documents RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 2001-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 2000-03-13 |
update statutory_documents RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 2000-01-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 1999-03-11 |
update statutory_documents RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/98 |
| 1998-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-19 |
update statutory_documents RETURN MADE UP TO 11/02/98; FULL LIST OF MEMBERS |
| 1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-04-25 |
update statutory_documents RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 1996-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 11/02/96; NO CHANGE OF MEMBERS |
| 1996-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-02-15 |
update statutory_documents RETURN MADE UP TO 11/02/95; FULL LIST OF MEMBERS |
| 1994-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-11-16 |
update statutory_documents ADOPT MEM AND ARTS 08/11/94 |
| 1994-10-05 |
update statutory_documents NC INC ALREADY ADJUSTED
08/09/94 |
| 1994-10-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/94 |
| 1994-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-02-12 |
update statutory_documents RETURN MADE UP TO 11/02/93; NO CHANGE OF MEMBERS |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 11/02/92; NO CHANGE OF MEMBERS |
| 1992-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-11-04 |
update statutory_documents RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 1991-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-05-24 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 1990-04-27 |
update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 1990-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1990-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-03-03 |
update statutory_documents RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 1989-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/88 FROM:
98/100 HIGH ROAD
ILFORD
ESSEX |
| 1987-03-11 |
update statutory_documents RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
| 1987-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-03-03 |
update statutory_documents RETURN MADE UP TO 20/08/86; FULL LIST OF MEMBERS |
| 1987-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 1979-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |