| Date | Description |
|---|
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-21 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/23, NO UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-15 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-08-07 |
update num_mort_charges 2 => 3 |
| 2021-08-07 |
update num_mort_outstanding 2 => 1 |
| 2021-08-07 |
update num_mort_satisfied 0 => 2 |
| 2021-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101257180001 |
| 2021-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101257180002 |
| 2021-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101257180003 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/21, NO UPDATES |
| 2021-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAMI YOUSEF KHOURY / 16/02/2021 |
| 2021-02-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD SUTTON / 16/02/2021 |
| 2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAMI YOUSEF KHOURY / 16/02/2021 |
| 2021-02-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD SUTTON / 16/02/2021 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE CHRISTOPHER SKEGGS / 11/11/2020 |
| 2020-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAMI YOUSEF KHOURY / 11/11/2020 |
| 2020-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RAMI YOUSEF KHOURY / 11/11/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2022-01-31 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES |
| 2019-11-06 |
update statutory_documents DIRECTOR APPOINTED MR LUKE CHRISTOPHER SKEGGS |
| 2019-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-10-07 |
update num_mort_charges 1 => 2 |
| 2019-10-07 |
update num_mort_outstanding 1 => 2 |
| 2019-09-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101257180002 |
| 2019-09-07 |
delete address MAIDSTONE STUDIOS NEW CUT ROAD MAIDSTONE ENGLAND ME14 5NZ |
| 2019-09-07 |
insert address THE BUSINESS TERRACE MAIDSTONE HOUSE KING STREET MAIDSTONE KENT ENGLAND ME15 6JQ |
| 2019-09-07 |
update account_category DORMANT => null |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-09-07 |
update registered_address |
| 2019-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2019 FROM
MAIDSTONE STUDIOS NEW CUT ROAD
MAIDSTONE
ME14 5NZ
ENGLAND |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-04-07 |
delete address 4 FOSTER CLARKE DRIVE BOUGHTON MONCHELSEA MAIDSTONE ENGLAND ME17 4SZ |
| 2019-04-07 |
insert address MAIDSTONE STUDIOS NEW CUT ROAD MAIDSTONE ENGLAND ME14 5NZ |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
4 FOSTER CLARKE DRIVE
BOUGHTON MONCHELSEA
MAIDSTONE
ME17 4SZ
ENGLAND |
| 2019-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 101257180001 |
| 2019-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR RAMI YOUSEF KHOURY |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY RICHARD SUTTON |
| 2019-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMI YOUSEF KHOURY |
| 2019-01-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY RICHARD SUTTON |
| 2019-01-24 |
update statutory_documents CESSATION OF DARCEY SUTTON AS A PSC |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARCEY SUTTON |
| 2018-11-07 |
delete address 53 QUEENS ROAD TUNBRIDGE WELLS KENT UNITED KINGDOM TN4 9NA |
| 2018-11-07 |
insert address 4 FOSTER CLARKE DRIVE BOUGHTON MONCHELSEA MAIDSTONE ENGLAND ME17 4SZ |
| 2018-11-07 |
insert company_previous_name MADDISON RESOURCING GROUP LTD |
| 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 |
| 2018-11-07 |
update name MADDISON RESOURCING GROUP LTD => CPR RECRUITMENT LTD |
| 2018-11-07 |
update registered_address |
| 2018-10-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARCEY SUTTON |
| 2018-10-28 |
update statutory_documents CESSATION OF DARCEY SUTTON AS A PSC |
| 2018-10-08 |
update statutory_documents COMPANY NAME CHANGED MADDISON RESOURCING GROUP LTD
CERTIFICATE ISSUED ON 08/10/18 |
| 2018-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2018 FROM
53 QUEENS ROAD
TUNBRIDGE WELLS
KENT
TN4 9NA
UNITED KINGDOM |
| 2018-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DARCEY MADDISON / 05/10/2018 |
| 2018-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DARCEY MADDISON / 05/10/2018 |
| 2018-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DARCEY MADDISON / 14/04/2018 |
| 2018-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-04-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DARCEY MADDISON / 14/04/2018 |
| 2017-06-08 |
insert sic_code 78200 - Temporary employment agency activities |
| 2017-06-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-06-08 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2017-06-08 |
update accounts_next_due_date 2018-01-14 => 2019-01-31 |
| 2017-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2016-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |