| 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 |
| 2023-09-19 |
insert address 2023 - Loyalty Director - Saudi Arabia 2023 - COO- Kuwait 2023 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, 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 |
| 2023-04-01 |
delete source_ip 172.67.174.225 |
| 2023-04-01 |
delete source_ip 104.21.40.32 |
| 2023-04-01 |
insert source_ip 18.168.174.136 |
| 2023-01-07 |
delete source_ip 172.67.73.101 |
| 2023-01-07 |
delete source_ip 104.26.12.230 |
| 2023-01-07 |
delete source_ip 104.26.13.230 |
| 2023-01-07 |
insert source_ip 172.67.174.225 |
| 2023-01-07 |
insert source_ip 104.21.40.32 |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO 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 |
| 2021-03-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-21 |
delete career_pages_linkeddomain ampforwp.com |
| 2020-09-21 |
delete contact_pages_linkeddomain ampforwp.com |
| 2020-09-21 |
delete email ri..@globalretailrecruitment.com |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-08 |
insert source_ip 172.67.73.101 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
| 2020-03-09 |
delete source_ip 104.31.90.203 |
| 2020-03-09 |
delete source_ip 104.31.91.203 |
| 2020-03-09 |
insert source_ip 104.26.12.230 |
| 2020-03-09 |
insert source_ip 104.26.13.230 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-06-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
30 VIBURNUM ROAD
ALMONDSBURY
BRISTOL
BS32 4DH
ENGLAND |
| 2019-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 2019-04-29 |
delete source_ip 217.160.0.122 |
| 2019-04-29 |
insert source_ip 104.31.90.203 |
| 2019-04-29 |
insert source_ip 104.31.91.203 |
| 2019-02-07 |
delete address 130 AZTEC WEST ALMONDSBURY BRISTOL BS32 4UB |
| 2019-02-07 |
insert address 33-35 DAWS LANE LONDON ENGLAND NW7 4SD |
| 2019-02-07 |
update registered_address |
| 2019-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2019 FROM
GLOBAL RECRUITMENT CONSULTING LTD DAWS LANE
LONDON
NW7 4SD
ENGLAND |
| 2019-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2019 FROM
130 AZTEC WEST
ALMONDSBURY
BRISTOL
BS32 4UB |
| 2019-01-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-09-10 |
delete source_ip 104.31.90.203 |
| 2017-09-10 |
delete source_ip 104.31.91.203 |
| 2017-09-10 |
insert source_ip 217.160.0.122 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 2017-03-16 |
insert email ed@globalretailrecruitment.com |
| 2017-03-16 |
insert email pe..@globalretailrecruitment.com |
| 2017-01-30 |
delete phone +44 208 123 7335 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-25 |
delete email pc..@globalretailrecruitment.com |
| 2016-12-25 |
delete email sp@globalretailrecruitment.com |
| 2016-12-25 |
delete phone 00441454629721 |
| 2016-12-25 |
insert phone +44 207 101 9416 |
| 2016-12-13 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-16 |
delete email sa..@globalrecruitmentconsulting.com |
| 2016-07-16 |
insert about_pages_linkeddomain linkedin.com |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-06-06 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB |
| 2016-06-06 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-03-30 |
insert about_pages_linkeddomain pinterest.com |
| 2016-03-30 |
insert career_pages_linkeddomain pinterest.com |
| 2016-03-30 |
insert contact_pages_linkeddomain pinterest.com |
| 2016-03-30 |
insert index_pages_linkeddomain pinterest.com |
| 2016-02-10 |
delete email ri..@globalretailrecruitment.com |
| 2016-02-10 |
delete source_ip 213.165.72.193 |
| 2016-02-10 |
insert email sa..@globalrecruitmentconsulting.com |
| 2016-02-10 |
insert source_ip 104.31.90.203 |
| 2016-02-10 |
insert source_ip 104.31.91.203 |
| 2016-01-12 |
delete source_ip 83.223.111.182 |
| 2016-01-12 |
insert source_ip 213.165.72.193 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-10-31 |
insert phone 00441454629721 |
| 2015-10-31 |
update description |
| 2015-10-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-05 |
delete phone +852 8191 0993 |
| 2015-07-10 |
insert phone +44 1454 629721 |
| 2015-07-10 |
insert phone +44 208 123 7335 |
| 2015-07-10 |
insert phone +852 8191 0993 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-05 => 2015-06-05 |
| 2015-07-07 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-06-05 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-04-11 |
delete email jo..@globalretailrecruitment.com |
| 2015-04-11 |
delete phone 0044 (0) 1454 629 721 |
| 2015-04-11 |
insert career_pages_linkeddomain linkedin.com |
| 2015-04-11 |
insert contact_pages_linkeddomain linkedin.com |
| 2015-04-11 |
insert email si..@globalretailrecruitment.com |
| 2015-04-11 |
insert email sp@globalretailrecruitment.com |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-31 |
delete career_pages_linkeddomain bbc.co.uk |
| 2014-10-31 |
delete career_pages_linkeddomain insideretail.asia |
| 2014-10-31 |
delete career_pages_linkeddomain theretailbulletin.com |
| 2014-10-31 |
delete contact_pages_linkeddomain bbc.co.uk |
| 2014-10-31 |
delete contact_pages_linkeddomain insideretail.asia |
| 2014-10-31 |
delete contact_pages_linkeddomain theretailbulletin.com |
| 2014-09-28 |
insert email jo..@globalretailrecruitment.com |
| 2014-08-20 |
delete person Michael Kors |
| 2014-07-15 |
insert person Michael Kors |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-05 => 2014-06-05 |
| 2014-07-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-06-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O NEIL OVIATT
10 HICKORY LANE
ALMONDSBURY
BRISTOL
GLOUCESTERSHIRE
BS32 4FN
ENGLAND |
| 2014-06-12 |
update statutory_documents 05/06/14 FULL LIST |
| 2014-03-28 |
delete general_emails in..@globalretailrecruitment.com |
| 2014-03-28 |
delete about_pages_linkeddomain arabianbusiness.com |
| 2014-03-28 |
delete address 130 Aztec
Aztec West
Bristol
BS32 4UB |
| 2014-03-28 |
delete career_pages_linkeddomain arabianbusiness.com |
| 2014-03-28 |
delete contact_pages_linkeddomain arabianbusiness.com |
| 2014-03-28 |
delete email in..@globalretailrecruitment.com |
| 2014-03-28 |
delete index_pages_linkeddomain theretailbulletin.com |
| 2014-03-28 |
delete person Martin Rayner |
| 2014-03-28 |
insert about_pages_linkeddomain bbc.co.uk |
| 2014-03-28 |
insert about_pages_linkeddomain insideretail.asia |
| 2014-03-28 |
insert address 130 Aztec
Aztec West
BS32 4UB |
| 2014-03-28 |
insert career_pages_linkeddomain bbc.co.uk |
| 2014-03-28 |
insert career_pages_linkeddomain insideretail.asia |
| 2014-03-28 |
insert contact_pages_linkeddomain bbc.co.uk |
| 2014-03-28 |
insert contact_pages_linkeddomain insideretail.asia |
| 2014-03-28 |
update primary_contact 130 Aztec
Aztec West
Bristol
BS32 4UB => 130 Aztec
Aztec West
BS32 4UB |
| 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 |
| 2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY OVIATT / 31/01/2014 |
| 2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PRUDENCE LOUISE OVIATT / 31/01/2014 |
| 2014-01-21 |
insert person Martin Rayner |
| 2014-01-09 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete email lu..@supertech.it |
| 2014-01-07 |
delete index_pages_linkeddomain supertech.it |
| 2013-10-22 |
delete source_ip 213.165.72.193 |
| 2013-10-22 |
insert email lu..@supertech.it |
| 2013-10-22 |
insert index_pages_linkeddomain supertech.it |
| 2013-10-22 |
insert source_ip 83.223.111.182 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-05 => 2013-06-05 |
| 2013-07-01 |
update returns_next_due_date 2013-07-03 => 2014-07-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-05 => 2012-06-05 |
| 2013-06-21 |
update returns_next_due_date 2012-07-03 => 2013-07-03 |
| 2013-06-12 |
update statutory_documents 05/06/13 FULL LIST |
| 2013-04-18 |
delete person John Lewis |
| 2013-03-11 |
insert person John Lewis |
| 2013-01-29 |
delete person John Lewis |
| 2013-01-19 |
delete person Thomas Pink |
| 2013-01-19 |
insert email pc..@globalretailrecruitment.com |
| 2013-01-12 |
insert person John Lewis |
| 2013-01-12 |
insert person Thomas Pink |
| 2012-12-18 |
delete person John Lewis |
| 2012-10-29 |
insert person John Lewis |
| 2012-10-24 |
insert person John Lewis |
| 2012-10-24 |
delete phone + 00 44 (0)1454 629 721 |
| 2012-10-24 |
insert email in..@globalretailrecruitment.com |
| 2012-09-19 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 05/06/12 FULL LIST |
| 2012-01-11 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents DIRECTOR APPOINTED MRS PRUDENCE LOUISE OVIATT |
| 2011-06-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-06-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
743-REG DEB |
| 2011-06-09 |
update statutory_documents 05/06/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-06-21 |
update statutory_documents 05/06/10 FULL LIST |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY OVIATT / 05/06/2010 |
| 2010-02-04 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 2008-07-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PRUDENCE OVIATT |
| 2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL OVIATT / 06/07/2008 |
| 2008-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM, THE OLD CHAPEL NEW PASSAGE ROAD, PILNING, BRISTOL, BS35 4LZ |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED NEIL ANTHONY OVIATT |
| 2008-07-01 |
update statutory_documents SECRETARY APPOINTED PRUDENCE LOUISE OVIATT |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 2008-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |