| Date | Description |
|---|
| 2024-04-07 |
delete address 40 PORTMAN SQUARE LONDON W1H 6LT |
| 2024-04-07 |
insert address 105 WIGMORE STREET LONDON ENGLAND W1U 1QY |
| 2024-04-07 |
update registered_address |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-24 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-14 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/22 |
| 2023-08-07 |
update account_ref_month 3 => 12 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2023-10-14 |
| 2023-07-14 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
| 2023-04-07 |
update num_mort_outstanding 4 => 0 |
| 2023-04-07 |
update num_mort_satisfied 0 => 4 |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
| 2022-11-07 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057990850003 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057990850004 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-26 => 2021-12-25 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/21 |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE LEE |
| 2022-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY HOMER |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-28 => 2020-12-26 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/20 |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MS KIRSTY ROWENA HOMER |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
| 2021-01-04 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW HAYES |
| 2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-29 => 2019-12-28 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/19 |
| 2020-07-29 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE JULIAN LEE |
| 2020-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT FENWICK |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH HOPKINS |
| 2020-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-30 => 2018-12-29 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/18 |
| 2019-04-07 |
update num_mort_charges 2 => 4 |
| 2019-04-07 |
update num_mort_outstanding 2 => 4 |
| 2019-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057990850003 |
| 2019-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057990850004 |
| 2019-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-24 => 2017-12-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/17 |
| 2018-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS THERESA KEATING / 16/01/2018 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-26 => 2016-12-24 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-27 => 2015-12-26 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/15 |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-30 => 2015-12-30 |
| 2016-02-10 |
update returns_next_due_date 2016-01-27 => 2017-01-27 |
| 2016-01-08 |
update statutory_documents 30/12/15 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR APPOINTED THERESA KEATING |
| 2015-11-21 |
update statutory_documents DIRECTOR APPOINTED GARETH HOPKINS |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE FRENCH |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-28 => 2014-12-27 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-30 => 2014-12-30 |
| 2015-01-07 |
update returns_next_due_date 2015-01-27 => 2016-01-27 |
| 2014-12-31 |
update statutory_documents 30/12/14 FULL LIST |
| 2014-06-04 |
update statutory_documents SECRETARY APPOINTED MR FORBES MCNAUGHTON |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLINE BISHOP |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-29 => 2013-12-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/12/13 |
| 2014-01-07 |
delete address 40 PORTMAN SQUARE LONDON UNITED KINGDOM W1H 6LT |
| 2014-01-07 |
insert address 40 PORTMAN SQUARE LONDON W1H 6LT |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-30 => 2013-12-30 |
| 2014-01-07 |
update returns_next_due_date 2014-01-27 => 2015-01-27 |
| 2013-12-30 |
update statutory_documents 30/12/13 FULL LIST |
| 2013-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE FRENCH / 25/10/2013 |
| 2013-10-03 |
update statutory_documents DOCS APPROVED RE SECTION 175(5)(A) COMP ACT, CO BUSINESS 23/09/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-29 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-30 => 2012-12-30 |
| 2013-06-24 |
update returns_next_due_date 2013-01-27 => 2014-01-27 |
| 2013-06-23 |
delete address 66 CHILTERN STREET LONDON W1U 4JT |
| 2013-06-23 |
insert address 40 PORTMAN SQUARE LONDON UNITED KINGDOM W1H 6LT |
| 2013-06-23 |
update registered_address |
| 2013-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/12 |
| 2013-01-02 |
update statutory_documents 30/12/12 FULL LIST |
| 2012-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
66 CHILTERN STREET
LONDON
W1U 4JT |
| 2012-08-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2012-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/11 |
| 2012-01-23 |
update statutory_documents 30/12/11 FULL LIST |
| 2011-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/12/10 |
| 2011-01-06 |
update statutory_documents 30/12/10 FULL LIST |
| 2010-09-15 |
update statutory_documents COMPANY NAME CHANGED GROUP PEOPLE SERVICES LIMITED
CERTIFICATE ISSUED ON 15/09/10 |
| 2010-09-15 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/12/09 |
| 2010-01-15 |
update statutory_documents 30/12/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE FRENCH / 01/10/2009 |
| 2009-11-02 |
update statutory_documents DIRECTOR APPOINTED JULIE ANNE FRENCH |
| 2009-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WELCH |
| 2009-10-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK PHILIP WILLIAM ROBSON / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAYMOND FENWICK / 01/10/2009 |
| 2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE FRANCES BISHOP / 01/10/2009 |
| 2009-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/12/08 |
| 2009-01-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GERARD HUGHES |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 2009-01-09 |
update statutory_documents DIRECTOR APPOINTED MARK ROBSON |
| 2008-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/07 |
| 2008-09-18 |
update statutory_documents AUTH ANY CONFLICT OF INTEREST 10/09/2008 |
| 2008-06-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BISHOP / 23/06/2008 |
| 2008-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 2007-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/12/06 |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-05-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2007-05-29 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/06 FROM:
SOUTHON HOUSE 333 THE HYDE
EDGWARE ROAD
COLINDALE
LONDON NW9 6TD |
| 2006-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/06 FROM:
THE HYDE
333 EDGWARE ROAD COLINDALE
LONDON
NW9 6TD |
| 2006-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/06 FROM:
THE HYDE, 333 EDGEWARE ROAD
COLINDALE
LONDON
NW9 6TD |
| 2006-05-09 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-05 |
update statutory_documents S366A DISP HOLDING AGM 27/04/06 |
| 2006-04-27 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |