| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES |
| 2023-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DAVIES / 15/05/2023 |
| 2023-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE DAVIES / 15/05/2023 |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-18 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-02 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-08 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ALISON BRUNTON / 01/07/2017 |
| 2017-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DAVIES / 01/07/2017 |
| 2017-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS FIONA ALISON BRUNTON / 01/07/2017 |
| 2017-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE DAVIES / 01/07/2017 |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-08 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DAVIES / 13/11/2015 |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-01 => 2015-07-01 |
| 2015-08-08 |
update returns_next_due_date 2015-07-29 => 2016-07-29 |
| 2015-07-06 |
update statutory_documents 01/07/15 FULL LIST |
| 2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ALISON BRUNTON / 30/06/2015 |
| 2015-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DAVIES / 30/06/2015 |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ALISON BRUNTON / 17/12/2014 |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DAVIES / 21/11/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKINGHAMSHIRE ENGLAND MK18 1HD |
| 2014-08-07 |
insert address CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKINGHAMSHIRE MK18 1HD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-01 => 2014-07-01 |
| 2014-08-07 |
update returns_next_due_date 2014-07-29 => 2015-07-29 |
| 2014-07-16 |
update statutory_documents 01/07/14 FULL LIST |
| 2014-03-07 |
delete address SUITE 3 24 HIGH STREET RUDDINGTON NOTTINGHAMSHIRE UNITED KINGDOM NG11 6EA |
| 2014-03-07 |
insert address CHANDOS HOUSE SCHOOL LANE BUCKINGHAM BUCKINGHAMSHIRE ENGLAND MK18 1HD |
| 2014-03-07 |
update registered_address |
| 2014-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
SUITE 3 24 HIGH STREET
RUDDINGTON
NOTTINGHAMSHIRE
NG11 6EA
UNITED KINGDOM |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-01 => 2013-07-01 |
| 2013-08-01 |
update returns_next_due_date 2013-07-29 => 2014-07-29 |
| 2013-07-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
update statutory_documents 01/07/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-01 => 2012-07-01 |
| 2013-06-21 |
update returns_next_due_date 2012-07-29 => 2013-07-29 |
| 2013-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DAVIES / 14/05/2013 |
| 2012-08-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE DAVIES / 25/07/2012 |
| 2012-07-10 |
update statutory_documents 01/07/12 FULL LIST |
| 2011-09-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 01/07/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 01/08/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-07-14 |
update statutory_documents 01/07/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-07-13 |
update statutory_documents CURRSHO FROM 31/07/2011 TO 31/03/2011 |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MICHELLE DAVIES |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MRS FIONA ALISON BRUNTON |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2010-07-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |