| Date | Description |
|---|
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-06-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA MARSHAKOVA |
| 2022-10-17 |
update statutory_documents CESSATION OF ALEXANDRA MARSHAKOVA AS A PSC |
| 2022-10-17 |
update statutory_documents CESSATION OF ALEXANDRA MARSHAKOVA AS A PSC |
| 2022-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA MARSHAKOVA |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-07 |
insert company_previous_name YZ TALENTS LTD |
| 2022-01-07 |
update name YZ TALENTS LTD => EPIC PRODUCTS GROUP LTD |
| 2021-12-20 |
update statutory_documents COMPANY NAME CHANGED YZ TALENTS LTD
CERTIFICATE ISSUED ON 20/12/21 |
| 2021-12-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2021-12-07 |
insert address INTERNATIONAL HOUSE 6 SOUTH MOLTON STREET LONDON ENGLAND W1K 5QF |
| 2021-12-07 |
update registered_address |
| 2021-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES |
| 2020-08-09 |
insert company_previous_name FS EXPERTS LTD |
| 2020-08-09 |
update name FS EXPERTS LTD => YZ TALENTS LTD |
| 2020-07-27 |
update statutory_documents COMPANY NAME CHANGED FS EXPERTS LTD
CERTIFICATE ISSUED ON 27/07/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
delete sic_code 72200 - Research and experimental development on social sciences and humanities |
| 2019-10-07 |
delete sic_code 80200 - Security systems service activities |
| 2019-10-07 |
delete sic_code 85590 - Other education n.e.c. |
| 2019-10-07 |
insert company_previous_name FISSURE SECURITY LTD |
| 2019-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-10-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2019-10-07 |
update account_category DORMANT => null |
| 2019-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update name FISSURE SECURITY LTD => FS EXPERTS LTD |
| 2019-09-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-23 |
update statutory_documents COMPANY NAME CHANGED FISSURE SECURITY LTD
CERTIFICATE ISSUED ON 23/09/19 |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 2019-05-07 |
update account_ref_month 7 => 12 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2019-09-30 |
| 2019-04-28 |
update statutory_documents PREVEXT FROM 31/07/2018 TO 31/12/2018 |
| 2019-02-07 |
delete address 160 KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2019-02-07 |
insert address KEMP HOUSE 160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2019-02-07 |
update registered_address |
| 2019-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/2019 FROM
PO BOX EC1V 2NX
160 KEMP HOUSE CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES |
| 2018-07-07 |
delete address 127B CHAMBERLAYNE ROAD CHAMBERLAYNE ROAD LONDON UNITED KINGDOM NW10 3NT |
| 2018-07-07 |
insert address 160 KEMP HOUSE CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2018-07-07 |
update registered_address |
| 2018-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES |
| 2018-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2018 FROM
KEMP HOUSE CITY ROAD
LONDON
EC1V 2NX
ENGLAND |
| 2018-06-26 |
update statutory_documents CESSATION OF DAVID O'DONOVAN AS A PSC |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID O'DONOVAN |
| 2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
127B CHAMBERLAYNE ROAD CHAMBERLAYNE ROAD
LONDON
NW10 3NT
UNITED KINGDOM |
| 2018-04-07 |
delete address 36 DALE HOUSE BOUNDARY ROAD LONDON ENGLAND NW8 0JB |
| 2018-04-07 |
insert address 127B CHAMBERLAYNE ROAD CHAMBERLAYNE ROAD LONDON UNITED KINGDOM NW10 3NT |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-07 => 2019-04-30 |
| 2018-04-07 |
update registered_address |
| 2018-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2018 FROM
36 DALE HOUSE BOUNDARY ROAD
LONDON
NW8 0JB
ENGLAND |
| 2018-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2017-08-22 |
update statutory_documents 17/08/17 STATEMENT OF CAPITAL GBP 200 |
| 2017-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID O'DONOVAN / 26/07/2017 |
| 2017-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALEXANDRA MARSHAKOVA / 29/07/2017 |
| 2017-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-05-14 |
update statutory_documents 14/05/17 STATEMENT OF CAPITAL GBP 102 |
| 2017-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DAVID O'DONOVAN / 07/04/2017 |
| 2016-07-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |