| Date | Description |
|---|
| 2024-04-07 |
delete address PANORAMIC HOUSE BANKSIDE THE WATERMARK GATESHEAD ENGLAND NE11 9SY |
| 2024-04-07 |
insert address SUITE LG5 MELON ACCOUNTANTS LTD 136-144 NEW KINGS ROAD LONDON ENGLAND SW6 4LZ |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD KRASNER |
| 2023-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GERALD KRASNER |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MERREY |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2022-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BROWN |
| 2021-11-17 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ALEXANDER MERREY |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HARPER |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date null => 2021-07-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BROWN |
| 2021-08-23 |
update statutory_documents DIRECTOR APPOINTED MR STEWART CHRISTOPHER DAVIS |
| 2021-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
| 2021-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES LYNDSEY HARPER / 10/08/2021 |
| 2021-08-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID JAMES LYNDSEY HARPER / 10/08/2021 |
| 2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES |
| 2021-08-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART CHRISTOPHER DAVIS |
| 2021-08-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID JAMES LYNDSEY HARPER / 02/08/2021 |
| 2021-08-07 |
delete sic_code 86900 - Other human health activities |
| 2021-08-07 |
insert company_previous_name NEWYOU SERVICES LIMITED |
| 2021-08-07 |
insert sic_code 80100 - Private security activities |
| 2021-08-07 |
update account_ref_month 12 => 7 |
| 2021-08-07 |
update accounts_next_due_date 2022-09-04 => 2022-04-30 |
| 2021-08-07 |
update name NEWYOU SERVICES LIMITED => SECURECRUIT LTD |
| 2021-07-27 |
update statutory_documents DIRECTOR APPOINTED MR GERALD MAURICE KRASNER |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-07-20 |
update statutory_documents CURRSHO FROM 31/12/2021 TO 31/07/2021 |
| 2021-07-20 |
update statutory_documents COMPANY NAME CHANGED NEWYOU SERVICES LIMITED
CERTIFICATE ISSUED ON 20/07/21 |
| 2021-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GERALD MAURICE KRASNER / 20/07/2021 |
| 2021-05-07 |
delete address GROUND FLOOR ST. PAULS HOUSE 23 PARK SQUARE LEEDS UNITED KINGDOM LS1 2ND |
| 2021-05-07 |
insert address PANORAMIC HOUSE BANKSIDE THE WATERMARK GATESHEAD ENGLAND NE11 9SY |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
GROUND FLOOR ST. PAULS HOUSE 23 PARK SQUARE
LEEDS
LS1 2ND
UNITED KINGDOM |
| 2020-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |