| Date | Description |
|---|
| 2023-08-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-18 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERRY SANDO |
| 2021-08-13 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/08/2021 |
| 2021-06-07 |
delete address UNIT 4 WOODSIDE INDUSTRIAL ESTATE THORNWOOD ESSEX ENGLAND CM16 6LJ |
| 2021-06-07 |
insert address SUMMIT HOUSE HORSECROFT ROAD HARLOW ENGLAND CM19 5BN |
| 2021-06-07 |
update registered_address |
| 2021-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2021 FROM
UNIT 4 WOODSIDE INDUSTRIAL ESTATE
THORNWOOD
ESSEX
CM16 6LJ
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-04 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
delete address 12E MANOR ROAD LONDON ENGLAND N16 5SA |
| 2020-12-07 |
insert address UNIT 4 WOODSIDE INDUSTRIAL ESTATE THORNWOOD ESSEX ENGLAND CM16 6LJ |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
delete address UNIT 4 WOODSIDE INDUSTRIAL ESTATE THORNWOOD ESSEX ENGLAND CM16 6LJ |
| 2020-10-30 |
insert address 12E MANOR ROAD LONDON ENGLAND N16 5SA |
| 2020-10-30 |
update registered_address |
| 2020-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2020 FROM
12E MANOR ROAD
LONDON
N16 5SA
ENGLAND |
| 2020-09-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY STEPHEN SANDO / 11/09/2020 |
| 2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES |
| 2020-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2020 FROM
UNIT 4 WOODSIDE INDUSTRIAL ESTATE
THORNWOOD
ESSEX
CM16 6LJ
ENGLAND |
| 2020-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANICE SANDO |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2019-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE ELAINE SANDO / 17/09/2019 |
| 2019-09-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON ENGLAND WC2H 9JQ |
| 2019-09-07 |
insert address UNIT 4 WOODSIDE INDUSTRIAL ESTATE THORNWOOD ESSEX ENGLAND CM16 6LJ |
| 2019-09-07 |
update registered_address |
| 2019-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2019 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
ENGLAND |
| 2019-03-07 |
update num_mort_charges 0 => 1 |
| 2019-03-07 |
update num_mort_outstanding 0 => 1 |
| 2019-02-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103596190001 |
| 2019-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PERRY STEPHEN SANDO |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-01-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date null => 2017-09-30 |
| 2018-01-08 |
update accounts_next_due_date 2018-06-05 => 2019-06-30 |
| 2017-12-29 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2016-09-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |