Date | Description |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
2023-06-07 |
update account_ref_month 7 => 3 |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2023-03-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-12-31 |
2023-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-07 |
update statutory_documents PREVSHO FROM 31/07/2023 TO 31/03/2023 |
2023-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-11-05 |
delete industry_tag IT recruitment |
2022-11-05 |
insert industry_tag logistics |
2022-11-05 |
update person_description Carl Smith => Carl Smith |
2022-11-05 |
update person_title Carl Smith: Talent Partner => Transport Coordinator |
2022-11-05 |
update person_title Jeremy Dupont: Talent Partner => Transport Coordinator |
2022-11-05 |
update person_title Sara Macleod: Talent Partner => Transport Coordinator |
2022-08-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2022-08-07 |
insert sic_code 49410 - Freight transport by road |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
2022-07-06 |
update website_status OK => Unavailable |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2022-02-07 |
delete address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
2022-02-07 |
insert address 6 CAVENDISH COURT CAVENDISH ROAD BARNSLEY ENGLAND S75 1BB |
2022-02-07 |
update registered_address |
2022-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2022 FROM
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND |
2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update account_category DORMANT => null |
2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2021-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT ROSS / 20/04/2021 |
2021-05-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRANT ROSS / 20/04/2021 |
2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2020-03-07 |
delete address 66 SIX ACRES ESTATE LONDON ENGLAND N4 3PJ |
2020-03-07 |
insert address 85 GREAT PORTLAND STREET LONDON ENGLAND W1W 7LT |
2020-03-07 |
update registered_address |
2020-02-07 |
delete address 24D CORFTON RAOD LONDON UNITED KINGDOM W5 2HT |
2020-02-07 |
insert address 66 SIX ACRES ESTATE LONDON ENGLAND N4 3PJ |
2020-02-07 |
insert company_previous_name PARUS INTERNATIONAL LTD |
2020-02-07 |
update name PARUS INTERNATIONAL LTD => PRODIGI INTERNATIONAL LTD |
2020-02-07 |
update registered_address |
2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
66 SIX ACRES ESTATE
LONDON
N4 3PJ
ENGLAND |
2020-01-27 |
update statutory_documents COMPANY NAME CHANGED PARUS INTERNATIONAL LTD
CERTIFICATE ISSUED ON 27/01/20 |
2020-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2020 FROM
24D CORFTON RAOD
LONDON
W5 2HT
UNITED KINGDOM |
2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
2019-05-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2019-05-07 |
update accounts_last_madeup_date null => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-20 => 2020-04-30 |
2019-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2019-03-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRANT ROSS / 14/03/2019 |
2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
2017-07-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |