| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-28 => 2023-06-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-28 |
| 2023-03-31 |
update statutory_documents 28/06/22 TOTAL EXEMPTION FULL |
| 2023-03-29 |
update statutory_documents PREVSHO FROM 29/06/2022 TO 28/06/2022 |
| 2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDWARD NELSON EWART / 01/12/2021 |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLEEN MARK CLOHERTY / 01/12/2021 |
| 2021-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN EDWARD NELSON EWART / 01/12/2021 |
| 2021-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR COLEEN MARK CLOHERTY / 01/12/2021 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-01-04 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-03-29 |
| 2020-03-04 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-29 => 2020-03-29 |
| 2019-02-27 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-05-07 |
delete address 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE UNITED KINGDOM PO7 7JQ |
| 2018-05-07 |
insert address 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE ENGLAND PO7 7SQ |
| 2018-05-07 |
update registered_address |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2018 FROM
24 PICTON HOUSE HUSSAR COURT
WATERLOOVILLE
HAMPSHIRE
PO7 7JQ
UNITED KINGDOM |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-03 => 2019-03-29 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 30 => 29 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-28 => 2018-04-03 |
| 2018-01-03 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 2017-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN EDWARD NELSON EWART / 21/07/2017 |
| 2017-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN EDWARD NELSON EWART / 21/07/2017 |
| 2017-06-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-08-07 |
update account_ref_month 4 => 6 |
| 2016-08-04 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-08-04 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 598 |
| 2016-08-04 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 608 |
| 2016-08-02 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-07-21 |
update statutory_documents CURREXT FROM 30/04/2017 TO 30/06/2017 |
| 2016-07-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLEEN MARK CLOHERTY / 11/05/2016 |
| 2016-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COEEN MARK CLOHERTY / 28/04/2016 |
| 2016-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COEEN MARK CLOTHERTY / 28/04/2016 |
| 2016-04-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |