| Date | Description |
|---|
| 2025-03-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2025-03-17 |
update statutory_documents ADOPT ARTICLES 12/03/2025 |
| 2025-03-17 |
update statutory_documents SUB-DIVISION
12/03/25 |
| 2024-12-17 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2024 FROM
52 CORNHILL
LONDON
EC3V 9BW
UNITED KINGDOM |
| 2024-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/24, NO UPDATES |
| 2023-11-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CENTRUM HOUSE 36 STATION ROAD
EGHAM
SURREY
TW20 9LF
ENGLAND |
| 2023-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 7 BIRCHIN LANE LONDON LONDON EC3V 9BW |
| 2023-04-07 |
insert address 52 CORNHILL LONDON UNITED KINGDOM EC3V 9BW |
| 2023-04-07 |
update registered_address |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2022 FROM
7 BIRCHIN LANE
LONDON
LONDON
EC3V 9BW |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2022-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-12-31 |
| 2022-04-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update num_mort_charges 1 => 2 |
| 2021-02-07 |
update num_mort_outstanding 0 => 1 |
| 2021-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067440230002 |
| 2020-12-10 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM CAIRNS / 04/11/2020 |
| 2020-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM WILLIAM CAIRNS / 04/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-10-07 |
update num_mort_outstanding 1 => 0 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067440230001 |
| 2019-08-07 |
delete address SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ |
| 2019-08-07 |
insert address 7 BIRCHIN LANE LONDON LONDON EC3V 9BW |
| 2019-08-07 |
update registered_address |
| 2019-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2019 FROM
SALISBURY HOUSE LONDON WALL
LONDON
EC2M 5QQ |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-06 |
delete address Arkesden Interim
Salisbury House London Wall London EC2M 5QQ |
| 2019-06-06 |
delete address Salisbury House
London Wall
London EC2M 5QQ |
| 2019-06-06 |
insert address 7 Birchin Lane
London
EC3V 9BW |
| 2019-06-06 |
update primary_contact Arkesden Interim
Salisbury House London Wall London EC2M 5QQ => 7 Birchin Lane
London
EC3V 9BW |
| 2018-12-15 |
update website_status Disallowed => OK |
| 2018-12-15 |
delete source_ip 188.166.159.178 |
| 2018-12-15 |
insert source_ip 167.99.94.77 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
update website_status FlippedRobots => Disallowed |
| 2018-07-12 |
update website_status OK => FlippedRobots |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 2017-11-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM WILLIAM CAIRNS / 14/11/2017 |
| 2017-01-19 |
update statutory_documents 20/12/15 STATEMENT OF CAPITAL GBP 1900 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 0 => 1 |
| 2016-08-07 |
update num_mort_outstanding 0 => 1 |
| 2016-07-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067440230001 |
| 2016-02-07 |
update returns_last_madeup_date 2014-11-07 => 2015-11-07 |
| 2016-02-07 |
update returns_next_due_date 2015-12-05 => 2016-12-05 |
| 2016-01-12 |
update statutory_documents 07/11/15 FULL LIST |
| 2015-11-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HEATHROW BUSINESS CENTRE 65 HIGH STREET
EGHAM
SURREY
TW20 9EY
ENGLAND |
| 2015-11-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2015-11-25 |
update statutory_documents 14/05/15 STATEMENT OF CAPITAL GBP 1932 |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-04 |
update statutory_documents SECOND FILING WITH MUD 07/11/14 FOR FORM AR01 |
| 2015-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-04-28 |
update statutory_documents ALTER ARTICLES 23/02/2015 |
| 2015-01-07 |
delete address SALISBURY HOUSE LONDON WALL LONDON UNITED KINGDOM EC2M 5QQ |
| 2015-01-07 |
insert address SALISBURY HOUSE LONDON WALL LONDON EC2M 5QQ |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2015-01-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-12-02 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-08-07 |
delete address 23 AUSTIN FRIARS LONDON EC2N 2QP |
| 2014-08-07 |
insert address SALISBURY HOUSE LONDON WALL LONDON UNITED KINGDOM EC2M 5QQ |
| 2014-08-07 |
update registered_address |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM, 23 AUSTIN FRIARS, LONDON, EC2N 2QP |
| 2014-06-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete sic_code 78200 - Temporary employment agency activities |
| 2014-01-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-06 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM CAIRNS / 08/11/2012 |
| 2013-11-28 |
update statutory_documents SECRETARY APPOINTED MRS KATE CAIRNS |
| 2013-10-09 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2013-10-09 |
update statutory_documents SECOND FILING WITH MUD 07/11/12 FOR FORM AR01 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-08 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-05-18 |
update statutory_documents ALTER ARTICLES 11/05/2012 |
| 2012-05-18 |
update statutory_documents 11/05/12 STATEMENT OF CAPITAL GBP 901 |
| 2012-04-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CAIRNS / 28/02/2012 |
| 2011-11-10 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-08-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-11-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-11-22 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-11-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 07/11/09 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CAIRNS / 07/11/2009 |
| 2009-12-22 |
update statutory_documents CURREXT FROM 30/11/2009 TO 31/03/2010 |
| 2009-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2009 FROM, WESTSIDE HIGH STREET, MUCH HADHAM, BISHOP STRORTFORD, HERTS, SG10 6BS |
| 2008-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |