| Date | Description |
|---|
| 2024-04-07 |
delete address THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK FARNBOROUGH SURREY ENGLAND GU14 7JF |
| 2024-04-07 |
insert address THE HUB FOWLER AVENUE FARNBOROUGH ENGLAND GU14 7JP |
| 2024-04-07 |
update registered_address |
| 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 |
| 2023-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2022-01-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARRYL FORDHAM / 20/01/2022 |
| 2022-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WERONE LIMITED |
| 2022-01-20 |
update statutory_documents CESSATION OF DARRYL FORDHAM AS A PSC |
| 2021-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-30 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-27 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-02-08 |
update account_ref_day 30 => 31 |
| 2021-02-08 |
update account_ref_month 12 => 10 |
| 2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2021-07-31 |
| 2021-01-27 |
update statutory_documents PREVSHO FROM 30/12/2020 TO 31/10/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-30 => 2019-12-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-30 => 2021-09-30 |
| 2020-09-09 |
update statutory_documents 30/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-07-07 |
update statutory_documents CESSATION OF MARK BRIAN HETHERINGTON AS A PSC |
| 2020-07-07 |
update statutory_documents CESSATION OF MARK HETHERINGTON AS A PSC |
| 2020-07-07 |
update statutory_documents CESSATION OF RICHARD ROBERT WARD AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 30/12/18 UNAUDITED ABRIDGED |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2019-01-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-12-30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-09-30 |
| 2018-12-21 |
update statutory_documents 30/12/17 UNAUDITED ABRIDGED |
| 2018-12-07 |
delete address EASTGATE DOGFLUD WAY FARNHAM SURREY ENGLAND GU9 7UD |
| 2018-12-07 |
insert address THE HUB FOWLER AVENUE FARNBOROUGH BUSINESS PARK FARNBOROUGH SURREY ENGLAND GU14 7JF |
| 2018-12-07 |
update registered_address |
| 2018-11-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-11-29 |
update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 60 |
| 2018-11-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/07/2017 |
| 2018-11-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/07/2018 |
| 2018-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2018 FROM
EASTGATE DOGFLUD WAY
FARNHAM
SURREY
GU9 7UD
ENGLAND |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2018-12-27 |
| 2018-09-27 |
update statutory_documents PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 2018-09-21 |
update statutory_documents REDUCE ISSUED CAPITAL 23/08/2017 |
| 2018-08-28 |
update statutory_documents 09/02/17 STATEMENT OF CAPITAL GBP 60 |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 6 => 12 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-09-30 |
| 2018-03-27 |
update statutory_documents PREVEXT FROM 30/06/2017 TO 31/12/2017 |
| 2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL FORDHAM / 03/08/2017 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRYL FORDHAM |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BRIAN HETHERINGTON |
| 2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARRYL FORDHAM / 03/08/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 2017-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD |
| 2016-08-07 |
delete address ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX |
| 2016-08-07 |
insert address EASTGATE DOGFLUD WAY FARNHAM SURREY ENGLAND GU9 7UD |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
ALDERMARY HOUSE 10-15 QUEEN STREET
LONDON
EC4N 1TX |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 2015-09-08 |
update num_mort_charges 1 => 2 |
| 2015-09-08 |
update num_mort_satisfied 0 => 1 |
| 2015-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081105310001 |
| 2015-08-12 |
delete address ALDERMARY HOUSE 10-15 QUEEN STREET LONDON ENGLAND EC4N 1TX |
| 2015-08-12 |
insert address ALDERMARY HOUSE 10-15 QUEEN STREET LONDON EC4N 1TX |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-19 => 2015-07-02 |
| 2015-08-12 |
update returns_next_due_date 2015-07-17 => 2016-07-30 |
| 2015-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081105310002 |
| 2015-07-17 |
update statutory_documents 02/07/15 FULL LIST |
| 2015-06-08 |
delete address 5 ST. GEORGES YARD FARNHAM SURREY GU9 7LW |
| 2015-06-08 |
insert address ALDERMARY HOUSE 10-15 QUEEN STREET LONDON ENGLAND EC4N 1TX |
| 2015-06-08 |
update registered_address |
| 2015-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2015 FROM
5 ST. GEORGES YARD
FARNHAM
SURREY
GU9 7LW |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address TOWN HALL BUILDINGS CASTLE STREET FARNHAM SURREY ENGLAND GU9 7LP |
| 2014-08-07 |
insert address 5 ST. GEORGES YARD FARNHAM SURREY GU9 7LW |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2014 FROM
TOWN HALL BUILDINGS CASTLE STREET
FARNHAM
SURREY
GU9 7LP
ENGLAND |
| 2014-07-10 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-19 => 2015-03-31 |
| 2014-02-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 12TH FLOOR THE BROADGATE TOWER 20 PRIMROSE STREET LONDON ENGLAND EC2A 2EW |
| 2014-02-07 |
insert address TOWN HALL BUILDINGS CASTLE STREET FARNHAM SURREY ENGLAND GU9 7LP |
| 2014-02-07 |
update reg_address_care_of PETER SKELTON => null |
| 2014-02-07 |
update registered_address |
| 2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
C/O PETER SKELTON
12TH FLOOR THE BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
ENGLAND |
| 2013-08-01 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-08-01 |
update num_mort_charges 0 => 1 |
| 2013-08-01 |
update num_mort_outstanding 0 => 1 |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-19 |
| 2013-08-01 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-07-01 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081105310001 |
| 2012-06-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |