| Date | Description |
|---|
| 2025-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/24 |
| 2025-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DON JULIAN DE SILVA / 27/03/2025 |
| 2024-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/24, NO UPDATES |
| 2024-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DON JULIAN DE SILVA / 08/10/2024 |
| 2024-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2024 FROM
23 HARLEY STREET LONDON
W1G 9QN
UNITED KINGDOM |
| 2024-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR DON JULIAN DE SILVA / 08/10/2024 |
| 2024-04-07 |
delete address 1 KINGS AVENUE LONDON UNITED KINGDOM N21 3NA |
| 2024-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2024-04-07 |
insert address 23 HARLEY STREET LONDON UNITED KINGDOM W1G 9QN |
| 2024-04-07 |
insert company_previous_name ABACAS INVESTMENTS LTD |
| 2024-04-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update name ABACAS INVESTMENTS LTD => DS RECRUIT LTD |
| 2024-04-07 |
update registered_address |
| 2024-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/23 |
| 2023-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES |
| 2023-12-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DON JULIAN DE SILVA |
| 2023-12-24 |
update statutory_documents CESSATION OF MARINOS CHRISTOFI AS A PSC |
| 2023-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARINOS CHRISTOFI |
| 2023-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2023 FROM
1 KINGS AVENUE LONDON
N21 3NA
UNITED KINGDOM |
| 2023-12-22 |
update statutory_documents DIRECTOR APPOINTED DR DON JULIAN DE SILVA |
| 2023-12-22 |
update statutory_documents COMPANY NAME CHANGED ABACAS INVESTMENTS LTD
CERTIFICATE ISSUED ON 22/12/23 |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-19 => 2022-05-31 |
| 2021-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2020-12-07 |
insert company_previous_name OFP HORSHAM LTD |
| 2020-12-07 |
update name OFP HORSHAM LTD => ABACAS INVESTMENTS LTD |
| 2020-10-29 |
update statutory_documents COMPANY NAME CHANGED OFP HORSHAM LTD
CERTIFICATE ISSUED ON 29/10/20 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2020-10-29 |
update statutory_documents CESSATION OF OXFORD PROPERTY INVESTMENTS LTD AS A PSC |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN SAVAGE |
| 2020-10-28 |
update statutory_documents DIRECTOR APPOINTED MR MARINOS CHRISTOFI |
| 2020-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARINOS CHRISTOFI |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHRISTOFIS |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
| 2020-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SELLMAN |
| 2019-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |