| Date | Description |
|---|
| 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 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-09-05 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2022-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALLER DLEIR MIRAN |
| 2022-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SOPHIA MIRAN / 01/06/2022 |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MR HALLER DLEIR MIRAN |
| 2022-02-07 |
delete address 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON SURREY UNITED KINGDOM CR0 2LX |
| 2022-02-07 |
insert address 8 CARLTON ROAD LONDON UNITED KINGDOM W5 2AW |
| 2022-02-07 |
update registered_address |
| 2022-01-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2022 FROM
6TH FLOOR, AMP HOUSE DINGWALL ROAD
CROYDON
SURREY
CR0 2LX
UNITED KINGDOM |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIA MIRAN / 16/01/2022 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SOPHIA MIRAN / 16/01/2022 |
| 2022-01-11 |
update statutory_documents FIRST GAZETTE |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_category DORMANT => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS SOPHIA MIRAN |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 2020-01-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA MIRAN |
| 2020-01-16 |
update statutory_documents CESSATION OF HALLER MIRAN AS A PSC |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HALLER MIRAN |
| 2020-01-07 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update account_category null => DORMANT |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2019-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 2019-01-15 |
update statutory_documents FIRST GAZETTE |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-01-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2018-01-09 |
update statutory_documents FIRST GAZETTE |
| 2017-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-08-07 |
update accounts_last_madeup_date null => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-21 => 2018-07-31 |
| 2017-07-19 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIA MIRAN |
| 2016-08-02 |
update statutory_documents DIRECTOR APPOINTED MR HALLER MIRAN |
| 2015-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |