| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2023-04-07 |
delete address 7 ATHERFIELD HOUSE ATHERFIELD ROAD REIGATE ENGLAND RH2 7PT |
| 2023-04-07 |
insert address 3 GOFFS PARK ROAD CRAWLEY ENGLAND RH11 8AX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED MISS CORINA NEDELCU |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CORINA NEDELCU |
| 2022-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2022 FROM
7 ATHERFIELD HOUSE
ATHERFIELD ROAD
REIGATE
RH2 7PT
ENGLAND |
| 2022-12-22 |
update statutory_documents DIRECTOR APPOINTED MS CORINA NEDELCU |
| 2022-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIORICA BOBEICA |
| 2022-03-07 |
delete sic_code 78200 - Temporary employment agency activities |
| 2022-03-07 |
insert company_previous_name AH SERVICES (SURREY) LTD |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-03-07 |
update name AH SERVICES (SURREY) LTD => AA BOOKKEEPING AND PAYROLL SOLUTIONS LTD |
| 2022-02-03 |
update statutory_documents COMPANY NAME CHANGED AH SERVICES (SURREY) LTD
CERTIFICATE ISSUED ON 03/02/22 |
| 2022-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-10-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-06-26 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
delete sic_code 81210 - General cleaning of buildings |
| 2021-04-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2021-03-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
4A RECTORY LANE
BANSTEAD
SM7 3PP
ENGLAND |
| 2021-03-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
228-DIR SERV CONT
275-REG SEC
REG PSC |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, WITH UPDATES |
| 2021-02-07 |
delete address FLAT 7 ATHERFIELD HOUSE ATHERFIELD ROAD REIGATE ENGLAND RH2 7PT |
| 2021-02-07 |
insert address 7 ATHERFIELD HOUSE ATHERFIELD ROAD REIGATE ENGLAND RH2 7PT |
| 2021-02-07 |
update registered_address |
| 2021-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2021 FROM
FLAT 7 ATHERFIELD HOUSE ATHERFIELD ROAD
REIGATE
RH2 7PT
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2019-12-07 |
delete address 420 LONDON ROAD 167 CITY HOUSE CROYDON ENGLAND CR0 2NU |
| 2019-12-07 |
insert address FLAT 7 ATHERFIELD HOUSE ATHERFIELD ROAD REIGATE ENGLAND RH2 7PT |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2019-12-07 |
update registered_address |
| 2019-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALINA HANGANU |
| 2019-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2019 FROM
420 LONDON ROAD
167 CITY HOUSE
CROYDON
CR0 2NU
ENGLAND |
| 2019-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS VIORICA BOBEICA |
| 2019-11-28 |
update statutory_documents CESSATION OF DANIELA BALTAG AS A PSC |
| 2019-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELA BALTAG |
| 2019-11-07 |
update account_category DORMANT => null |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-04-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2019-04-07 |
insert sic_code 69203 - Tax consultancy |
| 2019-04-07 |
insert sic_code 81210 - General cleaning of buildings |
| 2019-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELA BALTAG / 31/03/2019 |
| 2019-04-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ALINA HANGANU / 31/03/2019 |
| 2019-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DANIELA BALTAG / 31/03/2019 |
| 2019-03-17 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES |
| 2019-02-07 |
delete address 4A RECTORY LANE BANSTEAD ENGLAND SM7 3PP |
| 2019-02-07 |
insert address 420 LONDON ROAD 167 CITY HOUSE CROYDON ENGLAND CR0 2NU |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
4A RECTORY LANE
BANSTEAD
SM7 3PP
ENGLAND |
| 2019-01-28 |
update statutory_documents SECRETARY APPOINTED MS ALINA HANGANU |
| 2019-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALINA HANGANU |
| 2018-11-30 |
update statutory_documents DIRECTOR APPOINTED MS ALINA HANGANU |
| 2018-06-25 |
update statutory_documents DIRECTOR APPOINTED MRS DANIELA BALTAG |
| 2018-06-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIELA BALTAG |
| 2018-06-25 |
update statutory_documents CESSATION OF ALINA HANGANU AS A PSC |
| 2018-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALINA HANGANU |
| 2018-05-07 |
insert company_previous_name A&M CONSULTANCY SERVICES LTD |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-05-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-12-06 => 2019-12-31 |
| 2018-05-07 |
update name A&M CONSULTANCY SERVICES LTD => AH SERVICES (SURREY) LTD |
| 2018-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIORICA HANGANU |
| 2018-04-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-04-10 |
update statutory_documents COMPANY NAME CHANGED A&M CONSULTANCY SERVICES LTD
CERTIFICATE ISSUED ON 10/04/18 |
| 2018-03-10 |
update statutory_documents SECRETARY APPOINTED MS VIORICA HANGANU |
| 2018-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2017-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
3 GOFFS PARK ROAD
CRAWLEY
RH118AX
ENGLAND |
| 2017-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW STAPLES |
| 2017-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |