Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2023-01-31 => 2024-01-31 |
2024-04-07 |
update accounts_next_due_date 2024-10-31 => 2025-10-31 |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/23, NO UPDATES |
2023-04-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
2023-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2021-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-02-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-06-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-04-07 |
delete address 10-12 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 1AE |
2019-04-07 |
insert address SUITE N3 THE KIDLINGTON CENTRE HIGH STREET KIDLINGTON OXFORD ENGLAND OX5 2DL |
2019-04-07 |
update registered_address |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
10-12 CHURCH SQUARE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1AE
ENGLAND |
2018-07-08 |
update company_status Active - Proposal to Strike off => Active |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
2018-06-29 |
update statutory_documents DISS REQUEST WITHDRAWN |
2018-05-10 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-05-10 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-01-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
2017-12-19 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2017-12-07 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-04-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-12 |
delete address THE WHITE HOUSE 37 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1HD |
2016-03-12 |
insert address 10-12 CHURCH SQUARE LEIGHTON BUZZARD BEDFORDSHIRE ENGLAND LU7 1AE |
2016-03-12 |
update registered_address |
2016-02-11 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
2016-02-11 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
2016-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2016 FROM
THE WHITE HOUSE 37 HOCKLIFFE STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1HD |
2016-01-29 |
update statutory_documents 14/01/16 FULL LIST |
2016-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOIRA PRATT / 01/01/2016 |
2016-01-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MOIRA PRATT-BENNETT / 01/01/2016 |
2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOIRA PRATT / 01/01/2016 |
2015-08-11 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-08-11 |
update accounts_last_madeup_date null => 2015-01-31 |
2015-08-11 |
update accounts_next_due_date 2015-10-14 => 2016-10-31 |
2015-07-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
insert sic_code 78200 - Temporary employment agency activities |
2015-02-07 |
update returns_last_madeup_date null => 2015-01-14 |
2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
2015-01-21 |
update statutory_documents 14/01/15 FULL LIST |
2015-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOIRA PRATT / 18/08/2014 |
2015-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MOIRA PRATT / 18/08/2014 |
2014-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEV BENNETT / 01/09/2014 |
2014-08-07 |
delete address 14 LANGPORT CRESCENT MILTON KEYNES BUCKS ENGLAND MK5 6LZ |
2014-08-07 |
insert address THE WHITE HOUSE 37 HOCKLIFFE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1HD |
2014-08-07 |
update registered_address |
2014-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
14 LANGPORT CRESCENT
MILTON KEYNES
BUCKS
MK5 6LZ
ENGLAND |
2014-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2014 FROM
THE WHITE HOUSE 37 HOCKLIFFE STREET
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1HD |
2014-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |