| Date | Description |
|---|
| 2022-09-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-08-09 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-06-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MR GORDON HUNTER |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2022-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GORDON HUNTER |
| 2022-06-15 |
update statutory_documents CESSATION OF GRAHAM WILLIAM KITCHEN AS A PSC |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM KITCHEN |
| 2021-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-11-09 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-12-07 |
delete address UNIT 5, BUSINESS PARK WROTHAM ROAD MEOPHAM GRAVESEND KENT ENGLAND DA13 0QB |
| 2020-12-07 |
insert address LOWER BASEMENT, ROYAL VICTORIA HOUSE LOWER PANTILES TUNBRIDGE WELLS KENT ENGLAND TN2 5TE |
| 2020-12-07 |
update registered_address |
| 2020-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2020 FROM
UNIT 5, BUSINESS PARK WROTHAM ROAD
MEOPHAM
GRAVESEND
KENT
DA13 0QB
ENGLAND |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-10-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM KITCHEN |
| 2019-10-14 |
update statutory_documents CESSATION OF ADRIAN POLLOCK AS A PSC |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN POLLOCK |
| 2019-08-21 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WILLIAM KITCHEN |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-05-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2019-02-07 |
delete address 132 BURNT ASH ROAD LONDON UNITED KINGDOM SE12 8PU |
| 2019-02-07 |
insert address UNIT 5, BUSINESS PARK WROTHAM ROAD MEOPHAM GRAVESEND KENT ENGLAND DA13 0QB |
| 2019-02-07 |
update num_mort_charges 0 => 1 |
| 2019-02-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-07 |
update registered_address |
| 2019-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099780640001 |
| 2019-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM
132 BURNT ASH ROAD
LONDON
SE12 8PU
UNITED KINGDOM |
| 2019-01-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN POLLOCK |
| 2019-01-10 |
update statutory_documents CESSATION OF DAVID KAY SNAPE AS A PSC |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SNAPE |
| 2019-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SNAPE |
| 2018-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN POLLOCK |
| 2018-05-10 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-04-27 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAIRI FRASER |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 2017-11-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date null => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-29 => 2018-10-31 |
| 2017-10-26 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-04-27 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 2016-06-01 |
update statutory_documents DIRECTOR APPOINTED MS MAIRI LOUISE FRASER |
| 2016-01-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |