| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-07 |
delete address QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON ENGLAND UNITED KINGDOM E1W 1YW |
| 2023-06-07 |
insert address QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON UNITED KINGDOM E1W 1YW |
| 2023-06-07 |
update registered_address |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-01 |
delete email ge..@saucerecruitment.com |
| 2022-08-01 |
update website_status DomainNotFound => OK |
| 2022-06-07 |
delete address ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET EDGWARE MIDDLESEX UNITED KINGDOM HA8 7TT |
| 2022-06-07 |
insert address QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON ENGLAND UNITED KINGDOM E1W 1YW |
| 2022-06-07 |
update registered_address |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2022 FROM
ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7TT
UNITED KINGDOM |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-04-23 |
delete email el..@saucerecruitment.com |
| 2022-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHEEN / 06/04/2022 |
| 2022-03-23 |
delete email sa..@saucerecruitment.com |
| 2022-03-23 |
delete source_ip 77.68.64.15 |
| 2022-03-23 |
insert source_ip 77.68.64.45 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-01-24 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
delete address Unit 203 Cargo Works
1 - 2 Hatfields Street
London
SE1 9PG |
| 2021-12-23 |
delete casestudy_pages_linkeddomain goo.gl |
| 2021-12-23 |
delete index_pages_linkeddomain goo.gl |
| 2021-12-23 |
delete terms_pages_linkeddomain goo.gl |
| 2021-12-23 |
insert address 2-6 Boundary Row,
London
SE1 8HP |
| 2021-12-23 |
insert email sa..@saucerecruitment.com |
| 2021-12-23 |
update primary_contact Unit 203 Cargo Works
1 - 2 Hatfields Street
London
SE1 9PG => 2-6 Boundary Row,
London
SE1 8HP |
| 2021-12-07 |
delete address CARGO WORKS STUDIO 203 1-2 HATFIELDS LONDON LONDON ENGLAND SE1 9PG |
| 2021-12-07 |
insert address ELIZABETH HOUSE 8TH FLOOR, 54-58 HIGH STREET EDGWARE MIDDLESEX UNITED KINGDOM HA8 7TT |
| 2021-12-07 |
update registered_address |
| 2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SHEEN / 14/10/2021 |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
CARGO WORKS STUDIO 203
1-2 HATFIELDS
LONDON
LONDON
SE1 9PG
ENGLAND |
| 2021-07-04 |
delete email br..@saucerecruitment.com |
| 2021-07-04 |
insert email ma..@saucerecruitment.com |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-24 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-23 |
delete source_ip 88.208.252.229 |
| 2021-01-23 |
insert source_ip 77.68.64.15 |
| 2020-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRASER BRYDEN |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-08 |
update num_mort_charges 2 => 3 |
| 2020-07-08 |
update num_mort_outstanding 1 => 2 |
| 2020-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062828700003 |
| 2020-06-03 |
delete email le..@saucerecruitment.com |
| 2020-06-03 |
delete email ma..@saucerecruitment.com |
| 2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-12 |
delete personal_emails ka..@saucerecruitment.com |
| 2020-03-12 |
delete email ka..@saucerecruitment.com |
| 2020-03-02 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER BRYDEN / 07/11/2019 |
| 2019-09-24 |
insert email al..@saucerecruitment.com |
| 2019-09-24 |
insert email ma..@saucerecruitment.com |
| 2019-09-24 |
insert index_pages_linkeddomain facebook.com |
| 2019-09-24 |
insert index_pages_linkeddomain instagram.com |
| 2019-09-24 |
insert index_pages_linkeddomain twitter.com |
| 2019-09-24 |
insert terms_pages_linkeddomain facebook.com |
| 2019-09-24 |
insert terms_pages_linkeddomain instagram.com |
| 2019-09-24 |
insert terms_pages_linkeddomain linkedin.com |
| 2019-09-24 |
insert terms_pages_linkeddomain twitter.com |
| 2019-07-12 |
delete email sa..@saucerecruitment.com |
| 2019-07-12 |
delete index_pages_linkeddomain chemistrypeople.com |
| 2019-07-12 |
insert email le..@saucerecruitment.com |
| 2019-07-12 |
insert email ma..@saucerecruitment.com |
| 2019-05-13 |
update statutory_documents CESSATION OF FRASER WILLIAM BRYDEN AS A PSC |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL SHEEN |
| 2019-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA SHEEN |
| 2019-04-26 |
update statutory_documents 05/04/19 STATEMENT OF CAPITAL GBP 24 |
| 2019-04-18 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER BRYDEN / 26/03/2019 |
| 2019-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRASER FRASER BRYDEN / 26/03/2018 |
| 2019-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR FRASER FRASER BRYDEN / 26/03/2019 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2018-03-12 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-12-05 |
delete address Metal Box Factory
30 Great Guildford Street
London SE1 0HS |
| 2017-12-05 |
delete email al..@saucerecruitment.com |
| 2017-12-05 |
delete email fa..@saucerecruitment.com |
| 2017-12-05 |
delete email ma..@saucerecruitment.com |
| 2017-12-05 |
insert address Unit 203 Cargo Works
1 - 2 Hatfields Street
London
SE1 9PG |
| 2017-12-05 |
insert index_pages_linkeddomain chemistrypeople.com |
| 2017-12-05 |
update primary_contact Metal Box Factory
30 Great Guildford Street
London SE1 0HS => Unit 203 Cargo Works
1 - 2 Hatfields Street
London
SE1 9PG |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 2017-09-07 |
delete address METAL BOX FACTORY STUDIO 25 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
| 2017-09-07 |
insert address CARGO WORKS STUDIO 203 1-2 HATFIELDS LONDON LONDON ENGLAND SE1 9PG |
| 2017-09-07 |
update registered_address |
| 2017-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2017 FROM
METAL BOX FACTORY STUDIO 25
30 GREAT GUILDFORD STREET
LONDON
SE1 0HS |
| 2017-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER BRYDEN / 14/04/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-06 |
delete email gr..@saucerecruitment.com |
| 2017-02-06 |
delete email ja..@saucerecruitment.com |
| 2017-01-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 2016-04-05 |
insert personal_emails ka..@saucerecruitment.com |
| 2016-04-05 |
insert email al..@saucerecruitment.com |
| 2016-04-05 |
insert email da..@saucerecruitment.com |
| 2016-04-05 |
insert email el..@saucerecruitment.com |
| 2016-04-05 |
insert email fa..@saucerecruitment.com |
| 2016-04-05 |
insert email fr..@saucerecruitment.com |
| 2016-04-05 |
insert email gr..@saucerecruitment.com |
| 2016-04-05 |
insert email ja..@saucerecruitment.com |
| 2016-04-05 |
insert email ka..@saucerecruitment.com |
| 2016-04-05 |
insert email li..@saucerecruitment.com |
| 2016-04-05 |
insert email ma..@saucerecruitment.com |
| 2016-04-05 |
insert email sa..@saucerecruitment.com |
| 2016-02-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-08 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
delete address METAL BOX FACTORY STUDIO 25 30 GREAT GUILDFORD STREET LONDON ENGLAND SE1 0HS |
| 2015-11-09 |
insert address METAL BOX FACTORY STUDIO 25 30 GREAT GUILDFORD STREET LONDON SE1 0HS |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-02 => 2015-10-20 |
| 2015-11-09 |
update returns_next_due_date 2015-08-30 => 2016-11-17 |
| 2015-10-21 |
update statutory_documents 20/10/15 FULL LIST |
| 2015-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER BRYDEN / 20/10/2015 |
| 2015-07-09 |
update num_mort_charges 1 => 2 |
| 2015-07-09 |
update num_mort_outstanding 0 => 1 |
| 2015-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062828700002 |
| 2015-05-28 |
delete source_ip 213.171.218.111 |
| 2015-05-28 |
insert index_pages_linkeddomain goo.gl |
| 2015-05-28 |
insert source_ip 88.208.252.229 |
| 2015-04-07 |
update num_mort_outstanding 1 => 0 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-03-09 |
delete address 25, Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS |
| 2015-03-09 |
insert address 225, Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS |
| 2015-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-02-07 |
delete address GARDEN STUDIOS 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 2015-02-07 |
insert address METAL BOX FACTORY STUDIO 25 30 GREAT GUILDFORD STREET LONDON ENGLAND SE1 0HS |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-07 |
update registered_address |
| 2015-02-02 |
delete address Garden Studios
71 - 75 Shelton Street
Covent Garden
London
WC2H 9JQ |
| 2015-02-02 |
delete phone 020 7866 5440 |
| 2015-02-02 |
insert address 25, Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS |
| 2015-02-02 |
insert address Metal Box Factory
30 Great Guildford Street
London
SE1 0HS |
| 2015-02-02 |
insert phone 020 3567 1480 |
| 2015-02-02 |
update primary_contact Garden Studios
71 - 75 Shelton Street
Covent Garden
London
WC2H 9JQ => Metal Box Factory
30 Great Guildford Street
London
SE1 0HS |
| 2015-01-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
GARDEN STUDIOS 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ |
| 2014-09-07 |
delete address GARDEN STUDIOS 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2014-09-07 |
insert address GARDEN STUDIOS 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-09-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-08-21 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-20 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
| 2013-09-06 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-08-05 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update num_mort_charges 0 => 1 |
| 2013-06-24 |
update num_mort_outstanding 0 => 1 |
| 2013-06-22 |
delete address GARDEN STUDIOS 11-15 BETTERTON STREET COVENT GARDEN LONDON WC2H 9BP |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert address GARDEN STUDIOS 71-75 SHELTON STREET COVENT GARDEN LONDON UNITED KINGDOM WC2H 9JQ |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-18 => 2012-08-02 |
| 2013-06-22 |
update returns_next_due_date 2012-07-16 => 2013-08-30 |
| 2013-02-25 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM
GARDEN STUDIOS
11-15 BETTERTON STREET
COVENT GARDEN
LONDON
WC2H 9BP |
| 2012-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM
GARDEN STUDIOS 71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2012-08-02 |
update statutory_documents 02/08/12 FULL LIST |
| 2012-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHEEN / 19/02/2012 |
| 2012-03-28 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER BRYDEN / 22/06/2011 |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-08-04 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHEEN / 05/03/2010 |
| 2010-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRASER BRYDEN / 05/03/2010 |
| 2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-10-20 |
update statutory_documents FIRST GAZETTE |
| 2009-10-19 |
update statutory_documents 18/06/09 FULL LIST |
| 2009-05-14 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-25 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WARWICK COHEN |
| 2008-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/07 FROM:
17 BELMONT LANE
STANMORE
MIDDLESEX
HA7 2PL |
| 2007-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |