| Date | Description |
|---|
| 2023-01-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/11/2022:LIQ. CASE NO.1 |
| 2022-01-07 |
delete address 483 GREEN LANES LONDON ENGLAND N13 4BS |
| 2022-01-07 |
insert address 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA |
| 2022-01-07 |
update company_status Active => Liquidation |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
483 GREEN LANES
LONDON
N13 4BS
ENGLAND |
| 2021-12-21 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2021-12-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JORDAN CARTY / 15/07/2021 |
| 2021-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JORDAN CARTY / 10/07/2021 |
| 2021-07-07 |
delete address MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 4RW |
| 2021-07-07 |
insert address 483 GREEN LANES LONDON ENGLAND N13 4BS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM
MANSION HOUSE MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 4RW
ENGLAND |
| 2021-04-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2021-04-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
9-15 WINDSOR HOUSE ADELAIDE STREET
LUTON
LU1 5BJ
ENGLAND |
| 2020-12-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JORDAN CARTY / 15/12/2020 |
| 2020-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2020 FROM
MANSION HOUSE MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 4RW
ENGLAND |
| 2020-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JORDAN CARTY / 15/12/2020 |
| 2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JORDAN CARTY |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES |
| 2020-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JORDAN CARTY |
| 2020-12-07 |
update statutory_documents CESSATION OF RUSSEL JOHNSTON AS A PSC |
| 2020-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL JOHNSTON |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 2018-08-09 |
update account_category NO ACCOUNTS FILED => null |
| 2018-08-09 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-26 => 2019-07-31 |
| 2018-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES |
| 2016-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSEL JOHNSTON / 18/11/2016 |
| 2016-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHNSTON / 18/11/2016 |
| 2016-10-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |