| Date | Description |
|---|
| 2023-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE LOUISE BROMLEY / 16/06/2023 |
| 2023-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE LOUISE BROMLEY / 16/06/2023 |
| 2023-06-07 |
delete address 4 PRINCE ALBERT ROAD LONDON NW1 7SN |
| 2023-06-07 |
insert address 55 LOUDOUN ROAD LONDON UNITED KINGDOM NW8 0DL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2023 FROM
4 PRINCE ALBERT ROAD
LONDON
NW1 7SN |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-15 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL CLAIRE HARRIS / 18/02/2021 |
| 2021-02-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS RACHAEL CLAIRE HARRIS / 18/02/2021 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 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 |
| 2020-09-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 2019-10-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE LOUISE HAILES / 04/10/2019 |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-13 |
delete phone +44 (0) 131 458 6127 |
| 2019-08-14 |
delete phone +44 (0) 203 011 5511 |
| 2019-08-14 |
insert phone +44 (0) 203 985 1111 |
| 2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BRIGGS |
| 2019-04-26 |
update statutory_documents CESSATION OF SIMON MATTHEW LAWRIE BRIGGS AS A PSC |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRIGGS |
| 2019-02-16 |
delete source_ip 34.252.67.46 |
| 2019-02-16 |
insert source_ip 34.244.228.80 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 2019-01-12 |
delete source_ip 34.248.249.229 |
| 2019-01-12 |
insert source_ip 34.252.67.46 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-22 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-10 |
insert founder Rachael Harris |
| 2017-08-10 |
delete source_ip 88.208.252.132 |
| 2017-08-10 |
insert person Elaine Taylor |
| 2017-08-10 |
insert person Fay Radcliffe |
| 2017-08-10 |
insert person Jennifer Turner |
| 2017-08-10 |
insert person Maria Banaszkiewicz |
| 2017-08-10 |
insert person Rachael Harris |
| 2017-08-10 |
insert person Simon Briggs |
| 2017-08-10 |
insert source_ip 34.248.249.229 |
| 2017-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-05-13 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-03-03 |
update statutory_documents 02/02/16 FULL LIST |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHAEL CLAIRE HARRIS / 01/02/2016 |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW LAWRIE BRIGGS / 01/02/2016 |
| 2016-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MATTHEW LAWRIE BRIGGS / 01/02/2016 |
| 2016-02-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE LOUISE HAILES / 01/02/2016 |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN |
| 2015-03-07 |
insert address 4 PRINCE ALBERT ROAD LONDON NW1 7SN |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE LOUISE HAILES / 26/02/2015 |
| 2015-02-17 |
update statutory_documents 02/02/15 FULL LIST |
| 2014-10-07 |
delete address 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 2014-10-07 |
insert address 4 PRINCE ALBERT ROAD LONDON UNITED KINGDOM NW1 7SN |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update registered_address |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2014 FROM
2ND FLOOR
85 FRAMPTON STREET
LONDON
NW8 8NQ |
| 2014-03-07 |
delete address 2ND FLOOR 85 FRAMPTON STREET LONDON UNITED KINGDOM NW8 8NQ |
| 2014-03-07 |
insert address 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-03-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-02-25 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-22 |
update account_ref_day 29 => 31 |
| 2013-06-22 |
update account_ref_month 2 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2013-11-02 => 2013-09-30 |
| 2013-02-18 |
update statutory_documents 02/02/13 FULL LIST |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-09-20 |
update statutory_documents SECRETARY APPOINTED MRS NATALIE LOUISE HAILES |
| 2012-09-19 |
update statutory_documents DIRECTOR APPOINTED MISS RACHAEL CLAIRE HARRIS |
| 2012-09-19 |
update statutory_documents 02/02/12 STATEMENT OF CAPITAL GBP 1002 |
| 2012-08-31 |
update statutory_documents CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 2012-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MATTHEW LAURIE BRIGGS / 21/03/2012 |
| 2012-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MATTHEW LAURIE BRIGGS / 21/03/2012 |
| 2012-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |