Date | Description |
2024-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2024-04-07 |
update accounts_last_madeup_date null => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-26 => 2025-01-31 |
2023-08-07 |
insert company_previous_name ARIES RECRUITMENT LTD |
2023-08-07 |
update name ARIES RECRUITMENT LTD => REFC (HOLDINGS) LTD |
2023-07-11 |
update statutory_documents COMPANY NAME CHANGED ARIES RECRUITMENT LTD
CERTIFICATE ISSUED ON 11/07/23 |
2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEN MIZEN |
2023-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALFORD |
2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
2023-04-07 |
insert company_previous_name CHARALAMBOUS-MILLER PROPERTY LTD |
2023-04-07 |
update name CHARALAMBOUS-MILLER PROPERTY LTD => ARIES RECRUITMENT LTD |
2022-12-12 |
update statutory_documents COMPANY NAME CHANGED CHARALAMBOUS-MILLER PROPERTY LTD
CERTIFICATE ISSUED ON 12/12/22 |
2022-12-11 |
update statutory_documents DIRECTOR APPOINTED MR BEN MIZEN |
2022-12-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ALFORD |
2022-12-04 |
update statutory_documents CESSATION OF RYAN MICHAEL MILLER AS A PSC |
2022-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN MILLER |
2022-07-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARALAMBOUS / 14/07/2022 |
2022-07-07 |
delete address KEMP HOUSE 160 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2022-07-07 |
insert address 128 CITY ROAD LONDON UNITED KINGDOM EC1V 2NX |
2022-07-07 |
update registered_address |
2022-06-19 |
update statutory_documents DIRECTOR APPOINTED MR RYAN MICHAEL MILLER |
2022-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN MICHAEL MILLER |
2022-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARALAMBOUS / 13/06/2022 |
2022-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARALAMBOUS / 13/06/2022 |
2022-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2022 FROM
KEMP HOUSE 160 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM |
2022-04-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |