| Date | Description |
|---|
| 2023-09-25 |
update statutory_documents DIRECTOR APPOINTED MS MADALINA ANDREEA RUSU |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES |
| 2023-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADALINA ANDREEA RUSU |
| 2023-09-25 |
update statutory_documents CESSATION OF DANIEL-MIHAI RUSU AS A PSC |
| 2023-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL-MIHAI RUSU |
| 2023-07-07 |
delete sic_code 69202 - Bookkeeping activities |
| 2023-07-07 |
delete sic_code 82110 - Combined office administrative service activities |
| 2023-07-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2023-07-07 |
insert company_previous_name A1 TEMPS LTD |
| 2023-07-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2023-07-07 |
update account_ref_month 7 => 5 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-05-31 |
| 2023-07-07 |
update accounts_next_due_date 2024-04-30 => 2025-02-28 |
| 2023-07-07 |
update name A1 TEMPS LTD => A1 WHOLESALE DISTRIBUTION LTD |
| 2023-06-28 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-06-22 |
update statutory_documents PREVSHO FROM 31/07/2023 TO 31/05/2023 |
| 2023-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL-MIHAI RUSU / 16/06/2022 |
| 2023-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/06/23, WITH UPDATES |
| 2023-06-08 |
update statutory_documents COMPANY NAME CHANGED A1 TEMPS LTD
CERTIFICATE ISSUED ON 08/06/23 |
| 2023-06-07 |
delete address 12772950 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-06-07 |
insert address 50 PRINCESS STREET IPSWICH SUFFOLK IP1 1RJ |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2023 FROM
PO BOX 4385
12772950 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH |
| 2023-04-07 |
delete address KEMP HOUSE 152-160 CITY ROAD LONDON ENGLAND EC1V 2NX |
| 2023-04-07 |
insert address 12772950 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 28/02/2023 TO PO BOX 4385, 12772950 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2022-08-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2022-08-07 |
delete sic_code 78200 - Temporary employment agency activities |
| 2022-08-07 |
insert sic_code 69202 - Bookkeeping activities |
| 2022-08-07 |
insert sic_code 82110 - Combined office administrative service activities |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL-MIHAI RUSU |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES |
| 2022-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL-MIHAI RUSU |
| 2022-07-06 |
update statutory_documents CESSATION OF JAGVIR SINGH KAUR AS A PSC |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGVIR SINGH KAUR |
| 2022-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-28 => 2023-04-30 |
| 2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
delete sic_code 85590 - Other education n.e.c. |
| 2022-01-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2022-01-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MR JAGVIR SINGH KAUR |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES |
| 2021-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAGVIR SINGH KAUR |
| 2021-12-10 |
update statutory_documents CESSATION OF HANNAH ALISHA NURMOHAMED AS A PSC |
| 2021-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH NURMOHAMED |
| 2021-07-07 |
delete sic_code 78200 - Temporary employment agency activities |
| 2021-07-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2021-07-07 |
insert sic_code 85590 - Other education n.e.c. |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES |
| 2021-06-07 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH ALISHA NURMOHAMED |
| 2021-06-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANNAH ALISHA NURMOHAMED |
| 2021-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AHMAD GAZI |
| 2021-03-12 |
update statutory_documents DIRECTOR APPOINTED MR AHMAD GAZI |
| 2021-03-12 |
update statutory_documents CESSATION OF FRANCESKA MUJOLLARI AS A PSC |
| 2021-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCESKA MUJOLLARI |
| 2020-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |