| Date | Description |
|---|
| 2024-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-04-07 |
update num_mort_charges 16 => 17 |
| 2022-04-07 |
update num_mort_outstanding 10 => 11 |
| 2022-03-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082985350017 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2021-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2021-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-02-07 |
update num_mort_charges 15 => 16 |
| 2021-02-07 |
update num_mort_outstanding 12 => 10 |
| 2021-02-07 |
update num_mort_satisfied 3 => 6 |
| 2021-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082985350016 |
| 2021-01-26 |
update statutory_documents FIRST GAZETTE |
| 2021-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082985350007 |
| 2021-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082985350008 |
| 2021-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082985350009 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 14 => 15 |
| 2020-01-07 |
update num_mort_outstanding 11 => 12 |
| 2019-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082985350015 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-12-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-07 |
update num_mort_charges 13 => 14 |
| 2019-08-07 |
update num_mort_satisfied 2 => 3 |
| 2019-07-07 |
update num_mort_charges 12 => 13 |
| 2019-07-07 |
update num_mort_satisfied 1 => 2 |
| 2019-07-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082985350014 |
| 2019-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082985350006 |
| 2019-06-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082985350013 |
| 2019-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082985350013 |
| 2019-05-07 |
update num_mort_charges 10 => 12 |
| 2019-05-07 |
update num_mort_outstanding 9 => 11 |
| 2019-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082985350011 |
| 2019-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082985350012 |
| 2019-04-07 |
update num_mort_outstanding 10 => 9 |
| 2019-04-07 |
update num_mort_satisfied 0 => 1 |
| 2019-03-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082985350001 |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 2019-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AARON IISSACHAROFF / 20/02/2019 |
| 2019-02-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW SIMON SIMON / 20/02/2019 |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-11-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-07 |
update num_mort_charges 9 => 10 |
| 2018-07-07 |
update num_mort_outstanding 9 => 10 |
| 2018-06-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082985350010 |
| 2018-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MONTAGU SIMON / 05/04/2018 |
| 2018-03-07 |
update num_mort_charges 4 => 9 |
| 2018-03-07 |
update num_mort_outstanding 4 => 9 |
| 2018-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082985350009 |
| 2018-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082985350006 |
| 2018-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082985350007 |
| 2018-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082985350008 |
| 2018-02-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082985350005 |
| 2018-01-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-01-07 |
update num_mort_charges 3 => 4 |
| 2018-01-07 |
update num_mort_outstanding 3 => 4 |
| 2018-01-04 |
update statutory_documents 10/05/17 STATEMENT OF CAPITAL GBP 100 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 2017-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082985350004 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-28 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 2016-08-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2016-08-07 |
insert sic_code 68100 - Buying and selling of own real estate |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update num_mort_charges 1 => 3 |
| 2015-12-07 |
update num_mort_outstanding 1 => 3 |
| 2015-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082985350002 |
| 2015-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082985350003 |
| 2015-08-08 |
update returns_last_madeup_date 2014-11-19 => 2015-07-12 |
| 2015-08-08 |
update returns_next_due_date 2015-12-17 => 2016-08-09 |
| 2015-07-22 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-05-07 |
update num_mort_charges 0 => 1 |
| 2015-05-07 |
update num_mort_outstanding 0 => 1 |
| 2015-04-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082985350001 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-12-15 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-11-07 |
insert company_previous_name MONTAGU'S EMPLOYMENT SERVICES LTD |
| 2014-11-07 |
update name MONTAGU'S EMPLOYMENT SERVICES LTD => BSD ACQUISITIONS LIMITED |
| 2014-10-24 |
update statutory_documents COMPANY NAME CHANGED MONTAGU'S EMPLOYMENT SERVICES LTD
CERTIFICATE ISSUED ON 24/10/14 |
| 2014-02-07 |
delete address YORK HOUSE 1 SEAGRAVE ROAD LONDON UNITED KINGDOM SW6 1RP |
| 2014-02-07 |
insert address YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP |
| 2014-02-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-19 => 2015-08-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-11-19 |
| 2014-02-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2014-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-01-06 |
update statutory_documents 19/11/13 FULL LIST |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MATTHEW SIMON |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MR AARON ISSACHAROFF |
| 2012-12-06 |
update statutory_documents CORPORATE SECRETARY APPOINTED FULHAM MANAGEMENT LTD |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-11-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |