| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-05-24 => 2023-11-27 |
| 2023-06-12 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-05-24 |
| 2023-02-24 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 27/02/2022 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2022-03-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2019-12-07 |
delete address 39-41 NORTH ROAD LONDON ENGLAND N7 9DP |
| 2019-12-07 |
insert address 4 SEVEN HILLS FARM SEVEN HILLS ROAD IVER ENGLAND SL0 0PA |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-07 |
update reg_address_care_of C/O G CONSTANTINIDES => null |
| 2019-12-07 |
update registered_address |
| 2019-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM
C/O C/O G CONSTANTINIDES
39-41 NORTH ROAD
LONDON
N7 9DP
ENGLAND |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH FALLON |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-06-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2018-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-05-15 |
update statutory_documents FIRST GAZETTE |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-06-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-05-23 |
update statutory_documents FIRST GAZETTE |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => null |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-23 => 2017-11-30 |
| 2016-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 2016-09-07 |
delete address C/O KUMARANS OFFICE 9 GREYLANDS BUILDING 10 PARK AVENUE, SOUTHALL ENGLAND UB1 3AD |
| 2016-09-07 |
insert address 39-41 NORTH ROAD LONDON ENGLAND N7 9DP |
| 2016-09-07 |
update reg_address_care_of null => C/O G CONSTANTINIDES |
| 2016-09-07 |
update registered_address |
| 2016-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2016 FROM
C/O KUMARANS OFFICE 9 GREYLANDS BUILDING 10 PARK AVENUE,
SOUTHALL
UB1 3AD
ENGLAND |
| 2016-05-13 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-23 |
| 2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-04-20 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-02-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |