| Date | Description |
|---|
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-27 => 2024-05-27 |
| 2023-06-07 |
update num_mort_charges 0 => 1 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-08 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update account_ref_month 2 => 8 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-05-27 |
| 2023-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088886200001 |
| 2022-11-04 |
update statutory_documents PREVEXT FROM 28/02/2022 TO 27/08/2022 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTHSTEP FM LIMITED |
| 2022-04-05 |
update statutory_documents CESSATION OF JACK CHRISTOPHER SHUTE AS A PSC |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 31 => 28 |
| 2021-06-07 |
update account_ref_month 5 => 2 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-02-27 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-11-30 |
| 2021-05-25 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 28/02/2021 |
| 2021-05-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BARBER |
| 2021-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK CHRISTOPHER SHUTE / 14/01/2021 |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN SHUTE |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 11 => 5 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-05-31 |
| 2020-08-18 |
update statutory_documents PREVEXT FROM 30/11/2019 TO 31/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES |
| 2020-03-13 |
update statutory_documents DIRECTOR APPOINTED MR JACK CHRISTOPHER SHUTE |
| 2020-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK CHRISTOPHER SHUTE |
| 2020-03-13 |
update statutory_documents CESSATION OF SBFM GROUP LIMITED AS A PSC |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EVANS |
| 2019-07-07 |
update account_ref_day 27 => 30 |
| 2019-07-07 |
update account_ref_month 2 => 11 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-27 |
| 2019-07-07 |
update accounts_next_due_date 2019-11-27 => 2020-08-31 |
| 2019-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SBFM GROUP LIMITED |
| 2019-06-28 |
update statutory_documents CESSATION OF COLIN ROBERT SHUTE AS A PSC |
| 2019-06-17 |
update statutory_documents CURRSHO FROM 27/02/2020 TO 30/11/2019 |
| 2019-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/02/19 |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2019-05-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOHN EVANS |
| 2019-05-15 |
update statutory_documents SECRETARY APPOINTED MR DAVID ALAN BARBER |
| 2019-04-07 |
insert company_previous_name SMARTEMPS LIMITED |
| 2019-04-07 |
update name SMARTEMPS LIMITED => CENTRAL POINT RECRUITMENT LIMITED |
| 2019-03-26 |
update statutory_documents COMPANY NAME CHANGED SMARTEMPS LIMITED
CERTIFICATE ISSUED ON 26/03/19 |
| 2019-03-07 |
update account_category DORMANT => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-11-27 |
| 2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-12-07 |
update account_ref_day 28 => 27 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-02-28 |
| 2018-11-28 |
update statutory_documents PREVSHO FROM 28/02/2018 TO 27/02/2018 |
| 2018-08-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-08-07 |
update statutory_documents FIRST GAZETTE |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES |
| 2018-01-07 |
delete address 3 CARDALE PARK GREENGATE HARROGATE UNITED KINGDOM HG3 1GY |
| 2018-01-07 |
insert address 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE ENGLAND HG3 1GY |
| 2018-01-07 |
update registered_address |
| 2017-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2017 FROM
3 CARDALE PARK
GREENGATE
HARROGATE
HG3 1GY
UNITED KINGDOM |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-06-08 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2017-06-08 |
delete sic_code 99999 - Dormant Company |
| 2017-06-08 |
insert address 3 CARDALE PARK GREENGATE HARROGATE UNITED KINGDOM HG3 1GY |
| 2017-06-08 |
insert company_previous_name LATBOROUGH SOLUTIONS LIMITED |
| 2017-06-08 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2017-06-08 |
update name LATBOROUGH SOLUTIONS LIMITED => SMARTEMPS LIMITED |
| 2017-06-08 |
update registered_address |
| 2017-05-18 |
update statutory_documents COMPANY NAME CHANGED LATBOROUGH SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 18/05/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR |
| 2017-05-16 |
update statutory_documents DIRECTOR APPOINTED COLIN ROBERT SHUTE |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-05-13 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-03-24 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-12 => 2016-11-30 |
| 2015-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-02-12 |
| 2015-04-07 |
delete address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON UNITED KINGDOM N12 0DR |
| 2015-04-07 |
insert address WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR |
| 2015-04-07 |
insert sic_code 99999 - Dormant Company |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-03-05 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |