| Date | Description |
|---|
| 2024-04-07 |
delete address 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 4US |
| 2024-04-07 |
insert address 4TH FLOOR RADIUS HOUSE 51 CLARENDON ROAD WATFORD ENGLAND WD17 1HP |
| 2024-04-07 |
update registered_address |
| 2024-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2024 FROM
1 WATERSIDE STATION ROAD
HARPENDEN
HERTFORDSHIRE
AL5 4US
ENGLAND |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents SUB-DIVISION
09/11/22 |
| 2022-12-22 |
update statutory_documents SUB-DIVISION
09/11/22 |
| 2022-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-17 |
update statutory_documents ALTER ARTICLES 09/11/2022 |
| 2022-10-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2021 |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 2022-09-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
insert company_previous_name THE AUDIT AND RISK RECRUITMENT COMPANY LTD |
| 2021-07-07 |
update name THE AUDIT AND RISK RECRUITMENT COMPANY LTD => PLATFORM 1 RECRUITMENT GROUP LTD |
| 2021-06-11 |
update statutory_documents 04/06/21 STATEMENT OF CAPITAL GBP 600 |
| 2021-06-09 |
update statutory_documents COMPANY NAME CHANGED THE AUDIT AND RISK RECRUITMENT COMPANY LTD
CERTIFICATE ISSUED ON 09/06/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-14 |
update statutory_documents CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR MARCUS JOSEPH PANTON |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-06-08 |
update account_ref_day 30 => 31 |
| 2018-06-08 |
update account_ref_month 9 => 12 |
| 2018-06-08 |
update accounts_next_due_date 2019-06-30 => 2019-09-30 |
| 2018-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JOSEPH PANTON / 06/06/2018 |
| 2018-05-01 |
update statutory_documents CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 2018-05-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LONGLAND / 01/05/2018 |
| 2018-03-07 |
delete address THE BARN HIGH STREET UPPER BEEDING WEST SUSSEX BN44 3WN |
| 2018-03-07 |
insert address 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE ENGLAND AL5 4US |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-03-07 |
update registered_address |
| 2018-01-20 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2018 FROM
THE BARN HIGH STREET
UPPER BEEDING
WEST SUSSEX
BN44 3WN |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-02-12 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-06-29 => 2017-06-30 |
| 2016-01-05 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address THE BARN HIGH STREET UPPER BEEDING WEST SUSSEX ENGLAND BN44 3WN |
| 2015-11-09 |
insert address THE BARN HIGH STREET UPPER BEEDING WEST SUSSEX BN44 3WN |
| 2015-11-09 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date null => 2015-09-29 |
| 2015-11-09 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
| 2015-10-01 |
update statutory_documents 29/09/15 FULL LIST |
| 2014-09-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |