| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-28 => 2022-11-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-28 => 2024-08-28 |
| 2023-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/11/22 |
| 2023-04-07 |
delete sic_code 64991 - Security dealing on own account |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-28 => 2021-11-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-28 => 2023-08-28 |
| 2023-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/11/21 |
| 2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-11-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-10-25 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
insert sic_code 64991 - Security dealing on own account |
| 2022-01-07 |
insert sic_code 68320 - Management of real estate on a fee or contract basis |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-11-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-08-28 => 2022-08-28 |
| 2021-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-12 |
update statutory_documents CESSATION OF MIROSLAV OTAVA AS A PSC |
| 2021-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIROSLAV OTAVA |
| 2021-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/11/20 |
| 2021-11-11 |
update statutory_documents DIRECTOR APPOINTED MS MARIJA MICHAJLOVOVA |
| 2021-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIJA MICHAJLOVOVA |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2020-12-07 |
delete sic_code 78200 - Temporary employment agency activities |
| 2020-12-07 |
update account_ref_day 31 => 28 |
| 2020-12-07 |
update account_ref_month 10 => 11 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-08-28 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-11-03 |
update statutory_documents CURREXT FROM 31/10/2020 TO 28/11/2020 |
| 2020-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIROSLAV OTAVA |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIJA MICHAJLOVOVA |
| 2020-07-08 |
update statutory_documents SECRETARY APPOINTED MS MARIJA MICHAJLOVOVA |
| 2020-07-08 |
update statutory_documents CESSATION OF MIROSLAV OTAVA AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-19 => 2020-07-31 |
| 2019-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MR MIROSLAV OTAVA |
| 2019-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIROSLAV OTAVA |
| 2019-07-18 |
update statutory_documents CESSATION OF MARIJA MICHAJLOVOVA AS A PSC |
| 2019-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIJA MICHAJLOVOVA |
| 2018-11-07 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT LONDON UNITED KINGDOM EC1A 2BN |
| 2018-11-07 |
insert address 85 GREAT PORTLAND STREET FIRST FLOOR LONDON ENGLAND W1W 7LT |
| 2018-11-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2018-11-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2018-11-07 |
update registered_address |
| 2018-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2018 FROM
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
LONDON
EC1A 2BN
UNITED KINGDOM |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2017-10-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |