| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-05-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 2020-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-11-06 |
update statutory_documents ADOPT ARTICLES 11/11/2019 |
| 2020-11-02 |
update statutory_documents CHANGE OF CONSTITUTION BY ENACTMENT GENERAL |
| 2020-10-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/09/2019 |
| 2020-10-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/09/2020 |
| 2020-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY KERR / 15/01/2020 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 2020-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID LINDSAY KERR / 15/01/2020 |
| 2020-08-07 |
update num_mort_charges 0 => 1 |
| 2020-08-07 |
update num_mort_outstanding 0 => 1 |
| 2020-07-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077675880001 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => GROUP |
| 2019-10-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-03 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
| 2016-10-07 |
delete sic_code 78109 - Other activities of employment placement agencies |
| 2016-10-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-09-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-18 |
update statutory_documents 22/03/16 STATEMENT OF CAPITAL GBP 621112.08 |
| 2016-04-08 |
update statutory_documents ADOPT ARTICLES 22/03/2016 |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROSS BOULTON / 25/03/2016 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-10-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-09-17 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-08-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-07-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-07 |
delete address UNIT C THAMES MEWS PORTSMOUTH ROAD ESHER SURREY UNITED KINGDOM KT10 9AD |
| 2014-10-07 |
insert address UNIT C THAMES MEWS PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-10-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-10-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-09 |
update statutory_documents 08/09/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2013-10-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-09-11 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-30 => 2014-01-31 |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-08 |
| 2013-06-22 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2013-06-21 |
update account_ref_month 9 => 4 |
| 2013-06-21 |
update accounts_next_due_date 2013-06-08 => 2013-01-30 |
| 2013-02-19 |
update statutory_documents 25/01/13 STATEMENT OF CAPITAL GBP 611112 |
| 2013-02-18 |
update statutory_documents DIRECTOR APPOINTED JAMES ROBERT HANBURY |
| 2013-02-18 |
update statutory_documents ADOPT ARTICLES 25/01/2013 |
| 2012-12-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINDSAY KERR / 25/09/2012 |
| 2012-09-28 |
update statutory_documents 08/09/12 FULL LIST |
| 2012-07-11 |
update statutory_documents PREVSHO FROM 30/09/2012 TO 30/04/2012 |
| 2011-12-12 |
update statutory_documents 17/10/11 STATEMENT OF CAPITAL GBP 600000 |
| 2011-12-08 |
update statutory_documents ADOPT ARTICLES 17/10/2011 |
| 2011-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |