Date | Description |
2024-04-08 |
delete address C/O TREVOR JONES & PARTNERS LTD SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS ENGLAND EN8 8JR |
2024-04-08 |
insert address UNIT 14, HODDESDON ENTERPRISE CENTRE PINDAR ROAD HODDESDON HERTFORDSHIRE UNITED KINGDOM EN11 0FJ |
2024-04-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-04-08 |
update registered_address |
2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-11 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2021-12-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2021-10-25 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
2020-10-30 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-10-30 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-09-24 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
2020-05-07 |
delete address SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE ENGLAND EN8 8JR |
2020-05-07 |
insert address C/O TREVOR JONES & PARTNERS LTD SPRINGFIELD HOUSE, 99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS ENGLAND EN8 8JR |
2020-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-07 |
update reg_address_care_of C/O THE TREVOR JONES PARTNERSHIP LLP => null |
2020-05-07 |
update registered_address |
2020-04-24 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2020-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2020 FROM
C/O C/O THE TREVOR JONES PARTNERSHIP LLP
SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET
CHESHUNT
WALTHAM CROSS
HERTFORDSHIRE
EN8 8JR
ENGLAND |
2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
2019-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-01-31 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
2018-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWELINA ORAM |
2018-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY ALAN ORAM |
2018-07-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/07/2018 |
2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HARTLEY |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-16 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES |
2017-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-06-08 |
update accounts_last_madeup_date null => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-01-09 |
insert sic_code 78109 - Other activities of employment placement agencies |
2017-01-09 |
insert sic_code 78200 - Temporary employment agency activities |
2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
2016-05-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2016-05-06 |
update statutory_documents 22/04/16 STATEMENT OF CAPITAL GBP 12 |
2015-12-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098684810001 |
2015-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2015 FROM
40 CROSSBROOK STREET
CHESHUNT
HERTFORDSHIRE
EN8 8JQ
ENGLAND |
2015-11-18 |
update statutory_documents CURRSHO FROM 30/11/2016 TO 31/08/2016 |
2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY ORAM / 18/11/2015 |
2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HARTLEY / 18/11/2015 |
2015-11-16 |
update statutory_documents COMPANY NAME CHANGED THE COVER TEAM LIMITED
CERTIFICATE ISSUED ON 16/11/15 |
2015-11-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |