| Date | Description |
|---|
| 2024-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/24, NO UPDATES |
| 2024-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON OBANO / 10/05/2024 |
| 2024-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON GOWAN OBANO / 10/05/2024 |
| 2024-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIORGIA CAPELETTO |
| 2024-04-07 |
delete address 20 - 22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2024-04-07 |
insert address 29 THE GREEN LONDON ENGLAND N21 1HS |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-04-07 |
update registered_address |
| 2024-04-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON GOWAN OBANO / 03/04/2024 |
| 2024-04-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON GOWAN OBANO / 03/04/2024 |
| 2024-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON OBANO / 02/04/2024 |
| 2024-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GIORGIA CAPELETTO / 02/04/2024 |
| 2024-02-20 |
update statutory_documents DIRECTOR APPOINTED MRS GIORGIA CAPELETTO |
| 2024-02-14 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2024 FROM
20 - 22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2024-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON OBANO / 09/02/2024 |
| 2023-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIORGIA CAPELETTO |
| 2023-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GIORGIA CAPELETTO |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-03-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-18 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 8 => 11 |
| 2021-07-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-06-29 |
update statutory_documents CURREXT FROM 31/08/2021 TO 30/11/2021 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-03-18 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-16 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-19 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-06 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-16 |
update statutory_documents SECRETARY APPOINTED MISS GIORGIA CAPELETTO |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-07-17 |
update statutory_documents DIRECTOR APPOINTED MS GIORGIA CAPELETTO |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON OBANO / 20/09/2016 |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-06-08 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2016-06-08 |
insert address 20 - 22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-06-08 |
update registered_address |
| 2016-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2016 FROM
20 - 22 WEDLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2016-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2016-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON OBANO / 16/05/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-20 => 2015-08-20 |
| 2015-10-08 |
update returns_next_due_date 2015-09-17 => 2016-09-17 |
| 2015-09-14 |
update statutory_documents 20/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-31 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-09-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-20 => 2014-08-20 |
| 2014-09-07 |
update returns_next_due_date 2014-09-17 => 2015-09-17 |
| 2014-08-28 |
update statutory_documents 20/08/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-20 => 2015-05-31 |
| 2014-05-09 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-08-20 |
| 2013-11-07 |
update returns_next_due_date 2013-09-17 => 2014-09-17 |
| 2013-10-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2013-10-07 |
insert address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update statutory_documents 20/08/13 FULL LIST |
| 2013-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
KEMP HOUSE 152-160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2013-06-25 |
delete address 85 ROSLYN ROAD LONDON N15 5JB |
| 2013-06-25 |
insert address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2013-06-25 |
update registered_address |
| 2013-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
85 ROSLYN ROAD
LONDON
N15 5JB |
| 2012-08-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |