| Date | Description |
|---|
| 2024-09-30 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/24, NO UPDATES |
| 2024-04-07 |
delete address 120 COCKFOSTERS ROAD BARNET ENGLAND EN4 0DZ |
| 2024-04-07 |
insert address 8 CHILTERN AVENUE CHILTERN AVENUE BUSHEY ENGLAND WD23 4QA |
| 2024-04-07 |
update registered_address |
| 2024-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2024 FROM
120 COCKFOSTERS ROAD
BARNET
EN4 0DZ
ENGLAND |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/23, NO UPDATES |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => 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 |
| 2022-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address 87 VICARS MOOR LANE LONDON ENGLAND N21 1BL |
| 2022-09-07 |
insert address 120 COCKFOSTERS ROAD BARNET ENGLAND EN4 0DZ |
| 2022-09-07 |
update registered_address |
| 2022-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2022 FROM
87 VICARS MOOR LANE
LONDON
N21 1BL
ENGLAND |
| 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 UNAUDITED ABRIDGED |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES |
| 2021-04-07 |
delete address CITY PAVILION C/O INTELLETEC LTD CANNON GREEN BUILDING 27 BUSH LANE LONDON ENGLAND EC4R 0AA |
| 2021-04-07 |
insert address 87 VICARS MOOR LANE LONDON ENGLAND N21 1BL |
| 2021-04-07 |
update registered_address |
| 2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
CITY PAVILION C/O INTELLETEC LTD CANNON GREEN BUILDING
27 BUSH LANE
LONDON
EC4R 0AA
ENGLAND |
| 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 |
| 2020-09-30 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address THE OFFICE GROUP C/O INTELLETEC LTD 50 LIVERPOOL STREET LONDON ENGLAND EC2M 7PD |
| 2020-03-07 |
insert address CITY PAVILION C/O INTELLETEC LTD CANNON GREEN BUILDING 27 BUSH LANE LONDON ENGLAND EC4R 0AA |
| 2020-03-07 |
update registered_address |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
THE OFFICE GROUP C/O INTELLETEC LTD
50 LIVERPOOL STREET
LONDON
EC2M 7PD
ENGLAND |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 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 UNAUDITED ABRIDGED |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-06-30 => 2019-09-30 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-06-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 2018-04-07 |
delete address 39 HENDON LANE LONDON ENGLAND N3 1RY |
| 2018-04-07 |
insert address THE OFFICE GROUP C/O INTELLETEC LTD 50 LIVERPOOL STREET LONDON ENGLAND EC2M 7PD |
| 2018-04-07 |
update registered_address |
| 2018-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2018 FROM
39 HENDON LANE
LONDON
N3 1RY
ENGLAND |
| 2018-01-07 |
update account_ref_month 8 => 12 |
| 2018-01-07 |
update accounts_next_due_date 2018-05-31 => 2018-09-30 |
| 2017-12-21 |
update statutory_documents CURREXT FROM 31/08/2017 TO 31/12/2017 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES |
| 2017-10-02 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 2 |
| 2017-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date null => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-18 => 2018-05-31 |
| 2017-05-17 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
delete address GUNER ASSOCIATES 9 BEAUMONT GATE RADLETT HERTFORDSHIRE ENGLAND WD77AR |
| 2017-01-07 |
insert address 39 HENDON LANE LONDON ENGLAND N3 1RY |
| 2017-01-07 |
update registered_address |
| 2016-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/2016 FROM
GUNER ASSOCIATES 9 BEAUMONT GATE
RADLETT
HERTFORDSHIRE
WD77AR
ENGLAND |
| 2016-10-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 2015-08-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |