| Date | Description |
|---|
| 2024-04-07 |
delete address COWCROSS STUDIOS 30-31 COWCROSS STREET LONDON ENGLAND EC1M 6DQ |
| 2024-04-07 |
insert address 21 GREAT WINCHESTER STREET LONDON ENGLAND EC2N 2JA |
| 2024-04-07 |
update num_mort_charges 0 => 1 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2024-04-07 |
update registered_address |
| 2023-11-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEE RUPARELIA |
| 2023-11-27 |
update statutory_documents CESSATION OF SACHIN RUPARELIA AS A PSC |
| 2023-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076942970001 |
| 2023-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2023 FROM
COWCROSS STUDIOS 30-31 COWCROSS STREET
LONDON
EC1M 6DQ
ENGLAND |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-13 |
update statutory_documents 03/04/23 STATEMENT OF CAPITAL GBP 2607 |
| 2023-07-13 |
update statutory_documents 25/04/22 STATEMENT OF CAPITAL GBP 2551 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-14 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES |
| 2022-06-01 |
update statutory_documents 10/03/22 STATEMENT OF CAPITAL GBP 2551 |
| 2022-03-10 |
update statutory_documents 10/03/22 STATEMENT OF CAPITAL GBP 2495 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update statutory_documents EMI SHARE PLAN 03/08/2021 |
| 2021-08-03 |
update statutory_documents DIRECTOR APPOINTED MR HARRY STEPHEN HEWSON |
| 2021-08-03 |
update statutory_documents 03/08/21 STATEMENT OF CAPITAL GBP 2495 |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
| 2021-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW NEWMAN / 06/04/2021 |
| 2020-12-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 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 |
| 2020-11-24 |
update statutory_documents 29/10/20 STATEMENT OF CAPITAL GBP 2400 |
| 2020-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN MCBRIDE |
| 2020-10-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2018-11-07 |
delete address 22 PETER'S LANE LONDON ENGLAND EC1M 6DS |
| 2018-11-07 |
insert address COWCROSS STUDIOS 30-31 COWCROSS STREET LONDON ENGLAND EC1M 6DQ |
| 2018-11-07 |
update registered_address |
| 2018-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2018 FROM
22 PETER'S LANE
LONDON
EC1M 6DS
ENGLAND |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 2018-07-12 |
update statutory_documents CESSATION OF ALAN EDWARD MCBRIDE AS A PSC |
| 2018-05-07 |
delete address 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS |
| 2018-05-07 |
insert address 22 PETER'S LANE LONDON ENGLAND EC1M 6DS |
| 2018-05-07 |
update registered_address |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
22 PETER'S LANE
LONDON
EC1M 6DS
ENGLAND |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
3 CENTURY COURT
TOLPITS LANE
WATFORD
HERTFORDSHIRE
WD18 9RS |
| 2017-11-07 |
update account_ref_month 7 => 12 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2018-09-30 |
| 2017-10-16 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN EDWARD MCBRIDE |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW NEWMAN |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SACHIN RUPARELIA |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-07-05 => 2015-07-05 |
| 2015-10-07 |
update returns_next_due_date 2015-08-02 => 2016-08-02 |
| 2015-09-19 |
update statutory_documents 05/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW NEWMAN / 13/01/2015 |
| 2014-09-07 |
delete address 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE UNITED KINGDOM WD18 9RS |
| 2014-09-07 |
insert address 3 CENTURY COURT TOLPITS LANE WATFORD HERTFORDSHIRE WD18 9RS |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-05 => 2014-07-05 |
| 2014-09-07 |
update returns_next_due_date 2014-08-02 => 2015-08-02 |
| 2014-08-01 |
update statutory_documents 05/07/14 FULL LIST |
| 2014-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SACHIN RUPARELIA / 13/05/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-25 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-05 => 2013-07-05 |
| 2013-09-06 |
update returns_next_due_date 2013-08-02 => 2014-08-02 |
| 2013-08-02 |
update statutory_documents 05/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-05 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-05 |
| 2013-06-22 |
update returns_next_due_date 2012-08-02 => 2013-08-02 |
| 2013-04-04 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 05/07/12 FULL LIST |
| 2012-08-20 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 3000 |
| 2012-08-20 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 3000 |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA-ELENA MCBRIDE |
| 2012-03-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW NEWMAN |
| 2012-02-17 |
update statutory_documents DIRECTOR APPOINTED MR SACHIN RUPARELIA |
| 2011-07-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |