| Date | Description |
|---|
| 2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PADDINGTON / 31/05/2023 |
| 2023-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE RAYMOND PADDINGTON / 31/05/2023 |
| 2023-04-07 |
delete address 869 HIGH ROAD LONDON UNITED KINGDOM N12 8QA |
| 2023-04-07 |
insert address ALLEN HOUSE 1 WESTMEAD ROAD SUTTON UNITED KINGDOM SM1 4LA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 1 => 2 |
| 2023-04-07 |
update registered_address |
| 2023-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091151030002 |
| 2022-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2022 FROM
869 HIGH ROAD LONDON
N12 8QA
UNITED KINGDOM |
| 2022-09-13 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-02-07 |
update account_ref_day 29 => 31 |
| 2021-02-07 |
update account_ref_month 7 => 10 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-29 => 2022-07-31 |
| 2020-12-03 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-03 |
update statutory_documents PREVEXT FROM 29/07/2020 TO 31/10/2020 |
| 2020-12-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-10-16 |
update statutory_documents 02/10/20 STATEMENT OF CAPITAL GBP 1 |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM XIBERRAS |
| 2020-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE RAYMOND PADDINGTON / 02/10/2020 |
| 2020-10-05 |
update statutory_documents CESSATION OF ADAM JAMES XIBERRAS AS A PSC |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-29 => 2021-04-29 |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-29 => 2020-04-29 |
| 2019-04-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2018-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM XIBERRAS / 03/05/2018 |
| 2018-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE RAYMOND PADDINGTON / 03/05/2018 |
| 2018-07-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2018-07-07 |
insert address 869 HIGH ROAD LONDON UNITED KINGDOM N12 8QA |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-26 => 2019-04-29 |
| 2018-07-07 |
update registered_address |
| 2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM XIBERRAS / 03/05/2018 |
| 2018-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PADDINGTON / 03/05/2018 |
| 2018-06-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2018 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2018-05-10 |
update account_ref_day 30 => 29 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2018-07-26 |
| 2018-04-26 |
update statutory_documents PREVSHO FROM 30/07/2017 TO 29/07/2017 |
| 2017-10-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2017-10-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2017-10-07 |
update registered_address |
| 2017-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2017 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM XIBERRAS / 28/09/2017 |
| 2017-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE PADDINGTON / 28/09/2017 |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-26 => 2018-04-30 |
| 2017-05-25 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update account_ref_day 31 => 30 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2017-07-26 |
| 2017-04-26 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 30/07/2016 |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-07-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-04-03 => 2017-04-30 |
| 2016-05-03 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2015-08-11 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2015-08-11 |
insert sic_code 78200 - Temporary employment agency activities |
| 2015-08-11 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date null => 2015-07-03 |
| 2015-08-11 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-27 |
update statutory_documents 03/07/15 FULL LIST |
| 2014-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 091151030001 |
| 2014-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |