| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 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 |
| 2021-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2019-09-07 |
update account_category SMALL => DORMANT |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPLINE EMPLOYMENT AGENCY LTD |
| 2017-07-19 |
update statutory_documents CESSATION OF CRAIG KENNETH HEALEY AS A PSC |
| 2017-07-19 |
update statutory_documents CESSATION OF HEATHER KIMBERLY HEALEY AS A PSC |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-08-26 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-07 |
update account_ref_day 26 => 31 |
| 2017-06-07 |
update account_ref_month 8 => 12 |
| 2017-06-07 |
update accounts_next_due_date 2018-05-26 => 2017-09-30 |
| 2017-05-11 |
update statutory_documents PREVSHO FROM 26/08/2017 TO 31/12/2016 |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update account_ref_day 31 => 26 |
| 2017-01-07 |
update account_ref_month 12 => 8 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-08-26 |
| 2017-01-07 |
update accounts_next_due_date 2017-09-30 => 2018-05-26 |
| 2016-12-14 |
update statutory_documents 26/08/16 TOTAL EXEMPTION FULL |
| 2016-12-08 |
update statutory_documents PREVSHO FROM 30/06/2017 TO 26/08/2016 |
| 2016-12-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-01 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 2016-09-07 |
delete address HALIFAX HOUSE FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS18 3TS |
| 2016-09-07 |
insert address UNIT 6250 BISHOPS COURT SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM ENGLAND B37 7YB |
| 2016-09-07 |
update account_ref_day 30 => 31 |
| 2016-09-07 |
update account_ref_month 6 => 12 |
| 2016-09-07 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2016-09-07 |
update registered_address |
| 2016-08-30 |
update statutory_documents CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 2016-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2016 FROM
HALIFAX HOUSE FALCON COURT
PRESTON FARM INDUSTRIAL ESTATE
STOCKTON-ON-TEES
CLEVELAND
TS18 3TS |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MR ANTONIO SAVARIO THOMAS BUCCIERO |
| 2016-08-30 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DUNCAN HIMSWORTH |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG HEALEY |
| 2016-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER HEALEY |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-18 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-09-08 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-09-07 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-08-01 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-08-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-07-07 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
delete address HALIFAX HOUSE FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND ENGLAND TS18 3TS |
| 2014-08-07 |
insert address HALIFAX HOUSE FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND TS18 3TS |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
| 2014-07-31 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-06-23 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address UNIT 27 CONCORDE HOUSE BUSINESS CENTRE STOCKTON-ON-TEES CLEVELAND UNITED KINGDOM TS18 3RD |
| 2013-09-06 |
insert address HALIFAX HOUSE FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES CLEVELAND ENGLAND TS18 3TS |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
| 2013-09-06 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
| 2013-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
HALIFAX HOUSE FALCON COURT
PRESTON FARM INDUSTRIAL ESTATE
STOCKTON-ON-TEES
CLEVELAND
TS18 3TS
ENGLAND |
| 2013-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2013 FROM
UNIT 27 CONCORDE HOUSE BUSINESS CENTRE
STOCKTON-ON-TEES
CLEVELAND
TS18 3RD
UNITED KINGDOM |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER KIMBERLEY HEALEY |
| 2013-08-01 |
update statutory_documents 07/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-07 => 2014-03-31 |
| 2013-06-23 |
delete address 88 WOOD STREET 10TH-15TH FLOOR LONDON UNITED KINGDOM EC2V 7RS |
| 2013-06-23 |
insert address UNIT 27 CONCORDE HOUSE BUSINESS CENTRE STOCKTON-ON-TEES CLEVELAND UNITED KINGDOM TS18 3RD |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
| 2013-06-21 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
| 2013-03-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
88 WOOD STREET
10TH-15TH FLOOR
LONDON
EC2V 7RS
UNITED KINGDOM |
| 2012-07-27 |
update statutory_documents 07/07/12 FULL LIST |
| 2012-07-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER HEALEY |
| 2012-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2012 FROM
171 APSLEY WAY
INGLEBY BARWICK
STOCKTON-ON-TEES
CLEVELAND
TS17 5GB
UNITED KINGDOM |
| 2011-07-20 |
update statutory_documents 07/07/11 FULL LIST |
| 2011-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |