| Date | Description |
|---|
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MORRIS |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA DAWN MORRIS |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-09-08 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-08-07 |
delete address 42- 48 GREAT PORTLAND STREET LONDON ENGLAND W1W 7NB |
| 2022-08-07 |
insert address 2 PORTMAN STREET LONDON ENGLAND W1H 6DU |
| 2022-08-07 |
update registered_address |
| 2022-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2022 FROM
42- 48 GREAT PORTLAND STREET
LONDON
W1W 7NB
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
| 2021-02-21 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN LEE LANGTON |
| 2021-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE LANGTON |
| 2021-02-07 |
delete address 1ST FLOOR 155 - 157 GREAT PORTLAND STREET LONDON ENGLAND W1W 6QP |
| 2021-02-07 |
insert address 42- 48 GREAT PORTLAND STREET LONDON ENGLAND W1W 7NB |
| 2021-02-07 |
update registered_address |
| 2020-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM
1ST FLOOR 155 - 157 GREAT PORTLAND STREET
LONDON
W1W 6QP
ENGLAND |
| 2020-12-07 |
update num_mort_charges 2 => 3 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073731070003 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073731070002 |
| 2020-08-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/09/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 2019-09-27 |
update statutory_documents ADOPT ARTICLES 05/09/2019 |
| 2019-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-15 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD DAVENPORT |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MISS FRANCESCA ROSS |
| 2019-08-14 |
update statutory_documents DIRECTOR APPOINTED MISS TEREZA JICHOVA |
| 2018-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-27 |
update statutory_documents 13/09/16 STATEMENT OF CAPITAL GBP 1000 |
| 2016-07-07 |
delete address 1ST FLOOR 155 - 157 GREAT PORTLAND STREET LONDON W1W 6PQ |
| 2016-07-07 |
insert address 1ST FLOOR 155 - 157 GREAT PORTLAND STREET LONDON ENGLAND W1W 6QP |
| 2016-07-07 |
update registered_address |
| 2016-06-07 |
update account_ref_day 30 => 31 |
| 2016-06-07 |
update account_ref_month 9 => 12 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-09-30 |
| 2016-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2016 FROM
155-157 GREAT PORTLAND STREET
LONDON
W1W 6QP
ENGLAND |
| 2016-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2016 FROM
1ST FLOOR 155 - 157 GREAT PORTLAND STREET
LONDON
W1W 6PQ |
| 2016-05-20 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2016-05-16 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-11-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-10-21 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 1ST FLOOR 155 - 157 GREAT PORTLAND STREET LONDON ENGLAND W1W 6PQ |
| 2014-12-07 |
insert address 1ST FLOOR 155 - 157 GREAT PORTLAND STREET LONDON W1W 6PQ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-12-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-11-04 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE DAVENPORT |
| 2014-11-04 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-06-07 |
delete address 14-18 HEDDON STREET LONDON ENGLAND W1B 4DA |
| 2014-06-07 |
insert address 1ST FLOOR 155 - 157 GREAT PORTLAND STREET LONDON ENGLAND W1W 6PQ |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update registered_address |
| 2014-05-19 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
14-18 HEDDON STREET
LONDON
W1B 4DA
ENGLAND |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-02 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CARY / 31/08/2013 |
| 2013-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOSLIN / 31/08/2013 |
| 2013-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MATTHEW CARY / 31/08/2013 |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073731070001 |
| 2013-06-25 |
delete address 45 CHARLES STREET MAYFAIR LONDON ENGLAND W1J 5EG |
| 2013-06-25 |
insert address 14-18 HEDDON STREET LONDON ENGLAND W1B 4DA |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-23 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-13 => 2013-06-30 |
| 2013-04-08 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
45 CHARLES STREET
MAYFAIR
LONDON
W1J 5EG
ENGLAND |
| 2012-11-08 |
update statutory_documents 13/09/12 FULL LIST |
| 2012-06-11 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-11-18 |
update statutory_documents 13/09/11 FULL LIST |
| 2010-09-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |