Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
2019-04-07 |
delete address PANDORA HOUSE 41-45 LIND ROAD SUTTON SURREY SM1 4PP |
2019-04-07 |
insert address SUITE C, TYGAN HOUSE THE BROADWAY CHEAM SM3 8AY |
2019-04-07 |
update num_mort_charges 0 => 1 |
2019-04-07 |
update num_mort_outstanding 0 => 1 |
2019-04-07 |
update registered_address |
2019-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2019 FROM
PANDORA HOUSE 41-45 LIND ROAD
SUTTON
SURREY
SM1 4PP |
2019-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085747760001 |
2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, NO UPDATES |
2017-07-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN TERENCE HOLLINBERY |
2017-01-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2017-01-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-12 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
2016-09-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
2016-08-01 |
update statutory_documents 18/06/16 FULL LIST |
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 |
2016-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2015-08-12 |
delete address PANDORA HOUSE 41-45 LIND ROAD SUTTON SURREY ENGLAND SM1 4PP |
2015-08-12 |
insert address PANDORA HOUSE 41-45 LIND ROAD SUTTON SURREY SM1 4PP |
2015-08-12 |
update registered_address |
2015-08-12 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
2015-08-12 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
2015-07-21 |
update statutory_documents 18/06/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date null => 2014-06-30 |
2015-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2015-04-07 |
update accounts_next_due_date 2015-03-18 => 2016-03-31 |
2015-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TERENCE HOLLINGBERY / 01/09/2014 |
2015-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-10-07 |
delete address QUOIN HOUSE ALFRED ROAD SUTTON SURREY SM1 4RR |
2014-10-07 |
insert address PANDORA HOUSE 41-45 LIND ROAD SUTTON SURREY ENGLAND SM1 4PP |
2014-10-07 |
update registered_address |
2014-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2014 FROM
QUOIN HOUSE ALFRED ROAD
SUTTON
SURREY
SM1 4RR |
2014-07-07 |
delete address QUOIN HOUSE ALFRED ROAD SUTTON SURREY ENGLAND SM1 4RR |
2014-07-07 |
insert address QUOIN HOUSE ALFRED ROAD SUTTON SURREY SM1 4RR |
2014-07-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date null => 2014-06-18 |
2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
2014-06-30 |
update statutory_documents 18/06/14 FULL LIST |
2013-06-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |