| Date | Description |
|---|
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, 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 30/11/22 TOTAL EXEMPTION FULL |
| 2023-08-07 |
delete address THE ARTHUR RANK CENTRE STONELEIGH PARK KENILWORTH ENGLAND CV8 2LZ |
| 2023-08-07 |
insert address RASE CENTRE STONELEIGH PARK UNIT 60, 6TH STREETVVV KENILWORTH ENGLAND CV8 2LG |
| 2023-08-07 |
update registered_address |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
THE ARTHUR RANK CENTRE STONELEIGH PARK
KENILWORTH
CV8 2LZ
ENGLAND |
| 2022-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
delete address 125, C/O KING & SPALDING INTERNATIONAL LLP OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2022-08-07 |
insert address THE ARTHUR RANK CENTRE STONELEIGH PARK KENILWORTH ENGLAND CV8 2LZ |
| 2022-08-07 |
update registered_address |
| 2022-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2022 FROM
125, C/O KING & SPALDING INTERNATIONAL LLP OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND |
| 2022-07-07 |
delete address THE ARTHUR RANK CENTRE STONELEIGH PARK KENILWORTH ENGLAND CV8 2LZ |
| 2022-07-07 |
insert address 125, C/O KING & SPALDING INTERNATIONAL LLP OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2022-07-07 |
update registered_address |
| 2022-06-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREEMAN EVENTS INTERNATIONAL, LLC |
| 2022-06-24 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/06/2022 |
| 2022-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2022 FROM
THE ARTHUR RANK CENTRE STONELEIGH PARK
KENILWORTH
CV8 2LZ
ENGLAND |
| 2021-12-13 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O KING & SPALDING INTERNATIONAL LLP 125 OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-12-07 |
delete address 7 MOOR STREET LONDON ENGLAND W1D 5NB |
| 2021-12-07 |
insert address THE ARTHUR RANK CENTRE STONELEIGH PARK KENILWORTH ENGLAND CV8 2LZ |
| 2021-12-07 |
update registered_address |
| 2021-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2021 FROM
7 MOOR STREET
LONDON
W1D 5NB
ENGLAND |
| 2021-10-07 |
delete address C/O KING & SPALDING INTERNATIONAL LLP 125 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2021-10-07 |
insert address 7 MOOR STREET LONDON ENGLAND W1D 5NB |
| 2021-10-07 |
update registered_address |
| 2021-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2021 FROM
C/O KING & SPALDING INTERNATIONAL LLP 125 OLD BROAD STREET
LONDON
EC2N 1AR
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-24 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address CITYPOINT, DUANE MORRIS, 16TH FLOOR ONE ROPEMAKER STREET LONDON ENGLAND EC2Y 9AW |
| 2021-07-07 |
insert address C/O KING & SPALDING INTERNATIONAL LLP 125 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2021-07-07 |
update registered_address |
| 2021-06-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2021 FROM
CITYPOINT, DUANE MORRIS, 16TH FLOOR ONE ROPEMAKER STREET
LONDON
EC2Y 9AW
ENGLAND |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-02-21 |
update statutory_documents SECRETARY APPOINTED DAWNN REPP |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADELLE MIZE |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents DIRECTOR APPOINTED CARRIE FREEMAN PARSONS |
| 2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH POPOLO, JR |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-16 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-05-24 |
update statutory_documents ALTER ARTICLES 03/05/2018 |
| 2018-05-15 |
update statutory_documents ALTER ARTICLES 03/05/2018 |
| 2018-05-11 |
delete address 10 CHISWELL STREET, 2ND FLOOR CHISWELL STREET LONDON ENGLAND EC1Y 4UQ |
| 2018-05-11 |
insert address CITYPOINT, DUANE MORRIS, 16TH FLOOR ONE ROPEMAKER STREET LONDON ENGLAND EC2Y 9AW |
| 2018-05-11 |
update reg_address_care_of DUANE MORRIS => null |
| 2018-05-11 |
update registered_address |
| 2018-05-08 |
update statutory_documents 03/05/18 STATEMENT OF CAPITAL GBP 100 |
| 2018-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2018 FROM
CITY POINT, DUANE MORRIS, 16TH FLOOR ONE ROPEMAKER STREET
LONDON
EC2Y 9AW
ENGLAND |
| 2018-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2018 FROM
C/O DUANE MORRIS
10 CHISWELL STREET, 2ND FLOOR CHISWELL STREET
LONDON
EC1Y 4UQ
ENGLAND |
| 2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address 7 PILGRIM STREET LONDON EC4V 6LB |
| 2016-12-20 |
insert address 10 CHISWELL STREET, 2ND FLOOR CHISWELL STREET LONDON ENGLAND EC1Y 4UQ |
| 2016-12-20 |
update reg_address_care_of null => DUANE MORRIS |
| 2016-12-20 |
update registered_address |
| 2016-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADELLE MIZE / 07/12/2016 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2016 FROM
7 PILGRIM STREET
LONDON
EC4V 6LB |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-18 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-26 => 2016-08-31 |
| 2015-08-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 7 PILGRIM STREET LONDON UNITED KINGDOM EC4V 6LB |
| 2015-01-07 |
insert address 7 PILGRIM STREET LONDON EC4V 6LB |
| 2015-01-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date null => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-10 |
update statutory_documents 26/11/14 FULL LIST |
| 2013-11-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |