| Date | Description |
|---|
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-02-25 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/22 |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2023-02-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/02/2022 |
| 2022-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WARNER |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DOWNIE |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-02-25 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-25 => 2023-04-30 |
| 2021-11-16 |
update statutory_documents 25/02/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address 4 HIGH STREET SHEPPERTON ENGLAND TW17 9AW |
| 2021-04-07 |
insert address NEXUS BUILDING DISCOVERY WAY LEEDS ENGLAND LS2 3AA |
| 2021-04-07 |
update account_ref_month 3 => 7 |
| 2021-04-07 |
update accounts_next_due_date 2021-12-31 => 2021-11-25 |
| 2021-04-07 |
update registered_address |
| 2021-03-03 |
update statutory_documents CURREXT FROM 25/02/2022 TO 31/07/2022 |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW BARNES |
| 2021-03-03 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN KELLY |
| 2021-03-01 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 25/02/2021 |
| 2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
4 HIGH STREET
SHEPPERTON
TW17 9AW
ENGLAND |
| 2021-03-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN KELLY |
| 2021-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACSIS RAIL CONSULTANCY LIMITED |
| 2021-03-01 |
update statutory_documents CESSATION OF ALEXANDER JOHN WARNER AS A PSC |
| 2021-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN NELSON |
| 2021-02-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WARNER / 08/02/2021 |
| 2021-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WARNER / 08/02/2021 |
| 2021-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WARNER / 08/02/2021 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2021-01-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/20 |
| 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 |
| 2020-09-21 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
delete address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2020-04-07 |
insert address 4 HIGH STREET SHEPPERTON ENGLAND TW17 9AW |
| 2020-04-07 |
update registered_address |
| 2020-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2020 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES |
| 2019-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-08-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2019-03-07 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2019-03-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
| 2018-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GRAEME NELSON |
| 2018-10-29 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS MARSHALL DOWNIE |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-22 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-17 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JOHN WARNER / 14/02/2017 |
| 2016-09-07 |
delete address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2016-09-07 |
insert address 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU |
| 2016-09-07 |
update registered_address |
| 2016-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW |
| 2016-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2016 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND |
| 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 |
| 2016-07-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-05-12 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-03-07 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-21 |
update statutory_documents 10/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2014-03-07 |
insert address 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-21 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_ref_day 29 => 31 |
| 2013-08-01 |
update account_ref_month 2 => 3 |
| 2013-08-01 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-10 => 2014-12-31 |
| 2013-07-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 31/03/2013 |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-02-18 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |