| Date | Description |
|---|
| 2024-09-28 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/24, WITH UPDATES |
| 2024-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEVEN TILLER / 03/06/2024 |
| 2024-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RUMNEY / 03/06/2024 |
| 2024-04-17 |
update statutory_documents 12/04/24 STATEMENT OF CAPITAL GBP 17 |
| 2024-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/24, NO UPDATES |
| 2024-04-07 |
delete address 120 COCKFOSTERS ROAD BARNET ENGLAND EN4 0DZ |
| 2024-04-07 |
insert address 8 CHILTERN AVENUE CHILTERN AVENUE BUSHEY ENGLAND WD23 4QA |
| 2024-04-07 |
update registered_address |
| 2024-01-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY TILLER |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
120 COCKFOSTERS ROAD
BARNET
EN4 0DZ
ENGLAND |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, 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 |
| 2022-09-23 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-09-07 |
delete address 87 VICARS MOOR LANE LONDON ENGLAND N21 1BL |
| 2022-09-07 |
insert address 120 COCKFOSTERS ROAD BARNET ENGLAND EN4 0DZ |
| 2022-09-07 |
update registered_address |
| 2022-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2022 FROM
87 VICARS MOOR LANE
LONDON
N21 1BL
ENGLAND |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, NO UPDATES |
| 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 |
| 2021-09-21 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
delete address CITY PAVILION CANNON GREEN BUILDING 27 BUSH LANE LONDON ENGLAND EC4R 0AA |
| 2021-04-07 |
insert address 87 VICARS MOOR LANE LONDON ENGLAND N21 1BL |
| 2021-04-07 |
update registered_address |
| 2021-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2021-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2021 FROM
CITY PAVILION CANNON GREEN BUILDING
27 BUSH LANE
LONDON
EC4R 0AA
ENGLAND |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2020-03-07 |
delete address THE OFFICE GROUP 50 LIVERPOOL STREET LONDON ENGLAND EC2M 7PD |
| 2020-03-07 |
insert address CITY PAVILION CANNON GREEN BUILDING 27 BUSH LANE LONDON ENGLAND EC4R 0AA |
| 2020-03-07 |
update registered_address |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
THE OFFICE GROUP 50 LIVERPOOL STREET
LONDON
EC2M 7PD
ENGLAND |
| 2020-01-06 |
update statutory_documents 31/05/19 STATEMENT OF CAPITAL GBP 44.5 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-09-30 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-04-07 |
delete address 39 HENDON LANE LONDON ENGLAND N3 1RY |
| 2018-04-07 |
insert address THE OFFICE GROUP 50 LIVERPOOL STREET LONDON ENGLAND EC2M 7PD |
| 2018-04-07 |
update registered_address |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2018-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2018 FROM
39 HENDON LANE
LONDON
N3 1RY
ENGLAND |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update account_ref_month 3 => 12 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-09-30 |
| 2017-12-27 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-21 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-02-07 |
update statutory_documents 31/12/16 STATEMENT OF CAPITAL GBP 0.02 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-02 |
update statutory_documents SUB-DIVISION
17/10/16 |
| 2016-10-04 |
update statutory_documents DIRECTOR APPOINTED MR GARY STEVEN TILLER |
| 2016-07-07 |
delete address 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 2016-07-07 |
insert address 39 HENDON LANE LONDON ENGLAND N3 1RY |
| 2016-07-07 |
update reg_address_care_of GUNER ASSOCIATES => null |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2016 FROM
C/O GUNER ASSOCIATES
9 BEAUMONT GATE SHENLEY HILL
RADLETT
HERTFORDSHIRE
WD7 7AR |
| 2016-06-26 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RUMNEY / 20/06/2016 |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address 3 OFFICERS MESS HOUSE 21 CHARLES SEVRIGHT WAY LONDON NW7 1FF |
| 2015-09-07 |
insert address 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 2015-09-07 |
update reg_address_care_of null => GUNER ASSOCIATES |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-09-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2015 FROM
3 OFFICERS MESS HOUSE 21 CHARLES SEVRIGHT WAY
LONDON
NW7 1FF |
| 2015-08-02 |
update statutory_documents 28/05/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 35 ROSEMARY DRIVE ILFORD ENGLAND IG4 5JD |
| 2014-07-07 |
insert address 3 OFFICERS MESS HOUSE 21 CHARLES SEVRIGHT WAY LONDON NW7 1FF |
| 2014-07-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2014 FROM
3 OFFICERS MESS HOUSE 21 CHARLES SEVRIGHT WAY
LONDON
NW7 1FF
ENGLAND |
| 2014-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2014 FROM
35 ROSEMARY DRIVE
ILFORD
IG4 5JD
ENGLAND |
| 2014-06-29 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RUMNEY / 06/04/2014 |
| 2013-10-07 |
update account_ref_month 5 => 3 |
| 2013-10-07 |
update accounts_next_due_date 2015-02-28 => 2014-12-31 |
| 2013-09-02 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 31/03/2014 |
| 2013-05-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |