| Date | Description |
|---|
| 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 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
| 2022-04-07 |
delete address 08358409: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2022-04-07 |
insert address 25 SCOTLAND GREEN ROAD ENFIELD MIDDX EN3 4RE |
| 2022-04-07 |
update registered_address |
| 2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
PO BOX 4385
08358409: COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2022-02-07 |
delete address OFFICE 483 58 PEREGRINE ROAD OFFICE 483 58 PEREGRINE ROAD ILFORD ENGLAND IG6 3SZ |
| 2022-02-07 |
insert address 08358409: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2022-02-07 |
update registered_address |
| 2022-01-19 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 19/01/2022 TO PO BOX 4385, 08358409: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2021-07-07 |
delete address 25 SCOTLAND GREEN ROAD ENFIELD ENGLAND EN3 4RE |
| 2021-07-07 |
insert address OFFICE 483 58 PEREGRINE ROAD OFFICE 483 58 PEREGRINE ROAD ILFORD ENGLAND IG6 3SZ |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2021 FROM
25 SCOTLAND GREEN ROAD
ENFIELD
EN3 4RE
ENGLAND |
| 2021-06-01 |
update statutory_documents ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV GUY DEUFI / 23/04/2018 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-09 |
delete address 85 GREAT PORTLAND STREET 1ST FLOOR LONDON ENGLAND W1W 7LT |
| 2017-12-09 |
insert address 25 SCOTLAND GREEN ROAD ENFIELD ENGLAND EN3 4RE |
| 2017-12-09 |
update registered_address |
| 2017-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2017 FROM
85 GREAT PORTLAND STREET
1ST FLOOR
LONDON
W1W 7LT
ENGLAND |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIANE TCHANOU |
| 2017-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCEL TIENTCHEU |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 25 SCOTLAND GREEN ROAD ENFIELD EN3 4RE |
| 2016-12-20 |
insert address 85 GREAT PORTLAND STREET 1ST FLOOR LONDON ENGLAND W1W 7LT |
| 2016-12-20 |
update registered_address |
| 2016-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2016 FROM
25 SCOTLAND GREEN ROAD
ENFIELD
EN3 4RE |
| 2016-10-09 |
update statutory_documents DIRECTOR APPOINTED MISS LILIANE TCHANOU |
| 2016-10-09 |
update statutory_documents DIRECTOR APPOINTED MR MARCEL TIENTCHEU |
| 2016-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DEUFI / 03/10/2016 |
| 2016-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY DEUFI / 03/10/2016 |
| 2016-06-08 |
update account_ref_month 12 => 3 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-05-14 |
update statutory_documents PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-06 => 2016-02-06 |
| 2016-05-13 |
update returns_next_due_date 2016-03-05 => 2017-03-06 |
| 2016-04-19 |
update statutory_documents 06/02/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-06 => 2015-02-06 |
| 2015-03-07 |
update returns_next_due_date 2015-03-06 => 2016-03-05 |
| 2015-02-08 |
update statutory_documents 06/02/15 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update account_ref_month 1 => 12 |
| 2014-11-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-14 => 2015-09-30 |
| 2014-10-12 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-10-11 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 2014-03-07 |
delete address 25 SCOTLAND GREEN ROAD ENFIELD ENGLAND EN3 4RE |
| 2014-03-07 |
insert address 25 SCOTLAND GREEN ROAD ENFIELD EN3 4RE |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-06 => 2014-02-06 |
| 2014-03-07 |
update returns_next_due_date 2014-03-06 => 2015-03-06 |
| 2014-02-06 |
update statutory_documents 06/02/14 FULL LIST |
| 2013-06-25 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-06 |
| 2013-06-25 |
update returns_next_due_date 2014-02-11 => 2014-03-06 |
| 2013-02-06 |
update statutory_documents 06/02/13 FULL LIST |
| 2013-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |