| Date | Description |
|---|
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-10-07 |
update account_ref_day 30 => 31 |
| 2023-10-07 |
update account_ref_month 9 => 12 |
| 2023-10-07 |
update accounts_next_due_date 2024-06-30 => 2024-09-30 |
| 2023-09-04 |
update statutory_documents CURREXT FROM 30/09/2023 TO 31/12/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-07 |
update num_mort_charges 1 => 3 |
| 2022-07-07 |
update num_mort_outstanding 0 => 2 |
| 2022-06-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-06-07 |
delete address 20 LINCOLN AVENUE LONDON ENGLAND SW19 5JT |
| 2022-06-07 |
insert address LOWER GROUND FLOOR TRIDENT HOUSE 46-48 WEBBER STREET LONDON ENGLAND SE1 8QW |
| 2022-06-07 |
update registered_address |
| 2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072600470002 |
| 2022-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072600470003 |
| 2022-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2022 FROM
20 LINCOLN AVENUE
LONDON
SW19 5JT
ENGLAND |
| 2021-12-07 |
delete address 28 RAYMOND ROAD LONDON ENGLAND SW19 4AP |
| 2021-12-07 |
insert address 20 LINCOLN AVENUE LONDON ENGLAND SW19 5JT |
| 2021-12-07 |
update registered_address |
| 2021-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHWETA JHAJHARIA / 22/10/2021 |
| 2021-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHWETA JHAJHARIA / 22/10/2021 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2021 FROM
28 RAYMOND ROAD
LONDON
SW19 4AP
ENGLAND |
| 2021-08-07 |
delete address 81 FOURTH FLOOR SOUTHWARK STREET LONDON UNITED KINGDOM SE1 0HX |
| 2021-08-07 |
insert address 28 RAYMOND ROAD LONDON ENGLAND SW19 4AP |
| 2021-08-07 |
update registered_address |
| 2021-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2021 FROM
81 FOURTH FLOOR
SOUTHWARK STREET
LONDON
SE1 0HX
UNITED KINGDOM |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update num_mort_outstanding 1 => 0 |
| 2020-12-07 |
update num_mort_satisfied 0 => 1 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-10-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072600470001 |
| 2020-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-15 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHWETA JHAJHARIA / 01/04/2020 |
| 2019-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-10-07 |
delete address 28 RAYMOND ROAD LONDON UNITED KINGDOM SW19 4AP |
| 2018-10-07 |
insert address 81 FOURTH FLOOR SOUTHWARK STREET LONDON UNITED KINGDOM SE1 0HX |
| 2018-10-07 |
update registered_address |
| 2018-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2018 FROM
28 RAYMOND ROAD
LONDON
SW19 4AP
UNITED KINGDOM |
| 2018-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHWETA JHAJHARIA / 01/08/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-01-07 |
delete address 34C 15 - 17 INGATE PLACE BATTERSEA LONDON UNITED KINGDOM SW8 3NS |
| 2018-01-07 |
insert address 28 RAYMOND ROAD LONDON UNITED KINGDOM SW19 4AP |
| 2018-01-07 |
update registered_address |
| 2017-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2017 FROM
34C 15 - 17 INGATE PLACE
BATTERSEA
LONDON
SW8 3NS
UNITED KINGDOM |
| 2017-11-08 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2017-11-08 |
delete sic_code 78300 - Human resources provision and management of human resources functions |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-06-08 |
delete address 34B 15 - 17 INGATE PLACE BATTERSEA LONDON SW8 3NS |
| 2017-06-08 |
insert address 34C 15 - 17 INGATE PLACE BATTERSEA LONDON UNITED KINGDOM SW8 3NS |
| 2017-06-08 |
update reg_address_care_of SHWETA JHAJHARIA => null |
| 2017-06-08 |
update registered_address |
| 2017-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2017 FROM
C/O SHWETA JHAJHARIA
34B 15 - 17 INGATE PLACE
BATTERSEA
LONDON
SW8 3NS |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 34B 15 - 17 INGATE PLACE BATTERSEA LONDON ENGLAND SW8 3NS |
| 2016-01-08 |
insert address 34B 15 - 17 INGATE PLACE BATTERSEA LONDON SW8 3NS |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2016-01-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-12-02 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-10-08 |
delete address 24 MAPLE CLOSE LONDON SW4 8LL |
| 2015-10-08 |
insert address 34B 15 - 17 INGATE PLACE BATTERSEA LONDON ENGLAND SW8 3NS |
| 2015-10-08 |
update reg_address_care_of null => SHWETA JHAJHARIA |
| 2015-10-08 |
update registered_address |
| 2015-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2015 FROM
24 MAPLE CLOSE
LONDON
SW4 8LL |
| 2015-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHWETA JHAJHARIA |
| 2015-09-08 |
update num_mort_charges 0 => 1 |
| 2015-09-08 |
update num_mort_outstanding 0 => 1 |
| 2015-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072600470001 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 24 MAPLE CLOSE LONDON ENGLAND SW4 8LL |
| 2015-01-07 |
insert address 24 MAPLE CLOSE LONDON SW4 8LL |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2015-01-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-12-02 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-26 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 24 MAPLE CLOSE LONDON UNITED KINGDOM SW4 8LL |
| 2013-12-07 |
insert address 24 MAPLE CLOSE LONDON ENGLAND SW4 8LL |
| 2013-12-07 |
insert company_previous_name BOOK KNIGHTS LIMITED |
| 2013-12-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-12-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2013-12-07 |
update name BOOK KNIGHTS LIMITED => S J MANN SOLUTIONS LTD |
| 2013-12-07 |
update reg_address_care_of SHWETA JHAJHARIA => null |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2013-05-20 => 2013-11-05 |
| 2013-12-07 |
update returns_next_due_date 2014-06-17 => 2014-12-03 |
| 2013-11-06 |
update statutory_documents COMPANY NAME CHANGED BOOK KNIGHTS LIMITED
CERTIFICATE ISSUED ON 06/11/13 |
| 2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
C/O SHWETA JHAJHARIA
24 MAPLE CLOSE
LONDON
SW4 8LL |
| 2013-11-05 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-06-26 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-05-24 |
update statutory_documents 20/05/13 FULL LIST |
| 2012-07-03 |
update statutory_documents 20/05/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents PREVEXT FROM 31/05/2011 TO 30/09/2011 |
| 2011-06-06 |
update statutory_documents 20/05/11 FULL LIST |
| 2010-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2010 FROM
22 DUNSTABLE COURT
12 ST JOHN\'S PARK
LONDON
LONDON
SE3 7TN
UNITED KINGDOM |
| 2010-05-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |