| Date | Description |
|---|
| 2023-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-08-24 |
delete source_ip 151.139.128.10 |
| 2023-08-24 |
insert source_ip 2.18.66.240 |
| 2023-08-24 |
insert source_ip 2.18.66.242 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-21 |
insert address 9-11 Kingly Street, London W1B 5PN |
| 2023-04-21 |
insert email ch..@bainandgray.com |
| 2023-04-21 |
insert email he..@bainandgray.com |
| 2023-04-21 |
insert email lo..@bainandgray.com |
| 2023-04-21 |
insert email ol..@bainandgray.com |
| 2023-04-21 |
insert person Charlotte Bloomer |
| 2023-04-21 |
insert person Hema Vaghjiani |
| 2023-04-21 |
insert person Livvy Bushell |
| 2023-04-21 |
insert person Lottie Lunn |
| 2023-04-21 |
insert person PA jobs London |
| 2023-04-21 |
update person_title Sian Roberts: Resourcer, Temporary Division => Consultant, Temporary Division |
| 2022-12-15 |
delete office_emails ge..@bainandgray.com |
| 2022-12-15 |
delete email ge..@bainandgray.com |
| 2022-12-15 |
delete email ma..@bainandgray.com |
| 2022-12-15 |
delete person Georgie Wales |
| 2022-12-15 |
delete person Mariel Killoughery |
| 2022-12-15 |
delete source_ip 151.139.128.11 |
| 2022-12-15 |
insert source_ip 151.139.128.10 |
| 2022-12-15 |
update person_title Alice Stevenson: Senior Consultant, Temporary Division => Managing Consultant, Temporary Division |
| 2022-12-15 |
update person_title Imogen Loat: Senior Consultant, Permanent Division => Managing Consultant, Permanent Division |
| 2022-12-15 |
update person_title Jessie Hignell: Senior Consultant, Permanent Divison => Managing Consultant, Permanent Division |
| 2022-12-15 |
update person_title Victoria Brown: Managing Consultant, Permanent Divison => Managing Consultant, Permanent Division |
| 2022-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS TRACY ANNE DURRANT |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-08-12 |
delete email ch..@bainandgray.com |
| 2022-08-12 |
delete email re..@bainandgray.com |
| 2022-08-12 |
delete person Charlotte Pengilly |
| 2022-08-12 |
delete person Rebecca Lang |
| 2022-08-12 |
insert email ju..@bainandgray.com |
| 2022-08-12 |
insert person Julia Gough-Allen |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-09 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-08 |
delete phone 020 7036 2032 |
| 2022-06-08 |
update person_title Alice Stevenson: Senior Consultant, Temorary Division => Senior Consultant, Temporary Division |
| 2022-06-08 |
update person_title Daisy Olley: Marketing Manager => Marketing and Social Media Manager |
| 2022-06-08 |
update person_title Flora MacGreevy: Consultant, Permanent Division => Senior Consultant, Permanent Division |
| 2022-06-08 |
update person_title Hetty Woyka: Senior Consultant, Temporary Division => Managing Consultant, Temporary Division |
| 2022-06-08 |
update person_title Rebecca Lang: Senior Consultant, Permanent Division => Managing Consultant, Permanent Division |
| 2022-06-08 |
update person_title Victoria Brown: Senior Consultant, Permanent Divison => Managing Consultant, Permanent Divison |
| 2022-05-09 |
delete fax 020 7112 9002 |
| 2022-05-09 |
delete industry_tag PR |
| 2022-05-09 |
delete terms_pages_linkeddomain stackpath.com |
| 2022-05-09 |
insert phone 020 7036 2032 |
| 2022-05-09 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2022-05-09 |
insert terms_pages_linkeddomain allaboutdnt.org |
| 2022-05-09 |
insert terms_pages_linkeddomain ec.europa.eu |
| 2022-05-09 |
insert terms_pages_linkeddomain google.com |
| 2022-05-09 |
insert terms_pages_linkeddomain ico.org.uk |
| 2022-05-09 |
insert terms_pages_linkeddomain mailchimp.com |
| 2022-05-09 |
insert terms_pages_linkeddomain privacyshield.gov |
| 2022-03-08 |
delete cfo Claire Gray |
| 2022-03-08 |
delete founder Claire Gray |
| 2022-03-08 |
delete founder Emily Bain |
| 2022-03-08 |
delete managingdirector Emily Bain |
| 2022-03-08 |
delete otherexecutives Tray Durrant |
| 2022-03-08 |
delete person Alice Stevenson |
| 2022-03-08 |
delete person Camilla Pearce |
| 2022-03-08 |
delete person Charlotte Pengilly |
| 2022-03-08 |
delete person Claire Gray |
| 2022-03-08 |
delete person Daisy Olley |
| 2022-03-08 |
delete person Emily Bain |
| 2022-03-08 |
delete person Flora MacGreevy |
| 2022-03-08 |
delete person Hetty Woyka |
| 2022-03-08 |
delete person Imogen Loat |
| 2022-03-08 |
delete person Jessie Mack |
| 2022-03-08 |
delete person Rebecca Lang |
| 2022-03-08 |
delete person Sian Roberts |
| 2022-03-08 |
delete person Tray Durrant |
| 2022-03-08 |
delete person Victoria Brown |
| 2022-03-08 |
insert about_pages_linkeddomain stackpath.com |
| 2022-03-08 |
insert industry_tag PR |
| 2022-03-08 |
insert management_pages_linkeddomain stackpath.com |
| 2021-12-10 |
delete industry_tag Asset Management |
| 2021-12-10 |
delete industry_tag Investment Management |
| 2021-12-10 |
delete person Bryony Milton |
| 2021-12-10 |
insert person Charlotte Pengilly |
| 2021-12-10 |
insert person Sian Roberts |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-09-06 |
insert industry_tag Asset Management |
| 2021-09-06 |
insert industry_tag Investment Management |
| 2021-07-08 |
delete person Charlotte Orford |
| 2021-07-08 |
delete person Lizzy Keough |
| 2021-07-08 |
insert person Imogen Loat |
| 2021-07-08 |
insert person Jessie Mack |
| 2021-05-19 |
delete ceo EA to UHNW |
| 2021-05-19 |
delete person EA to UHNW |
| 2021-05-19 |
delete source_ip 66.155.26.148 |
| 2021-05-19 |
insert source_ip 151.139.128.11 |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY BAIN / 04/05/2021 |
| 2021-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY BAIN / 04/05/2021 |
| 2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS EMILY BAIN / 04/05/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-05 |
insert ceo EA to UHNW |
| 2021-04-05 |
insert person EA to UHNW |
| 2021-03-09 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
delete associated_investor Asset Management Company |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-10-01 |
delete person Lucinda Libby |
| 2020-10-01 |
insert associated_investor Asset Management Company |
| 2020-10-01 |
insert email cl..@bainandgray.com |
| 2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE GRAY / 14/09/2020 |
| 2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY BAIN / 14/09/2020 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CLAIRE GRAY / 14/09/2020 |
| 2020-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EMILY BAIN / 14/09/2020 |
| 2020-08-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070079030002 |
| 2020-08-07 |
update num_mort_outstanding 1 => 0 |
| 2020-08-07 |
update num_mort_satisfied 0 => 1 |
| 2020-07-24 |
delete person Alexandra Davis |
| 2020-07-24 |
delete person Sinead McCurry |
| 2020-07-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-05-23 |
delete associated_investor Asset Management Company |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-22 |
insert cfo Claire Gray |
| 2020-02-22 |
insert founder Claire Gray |
| 2020-02-22 |
insert founder Emily Bain |
| 2020-02-22 |
insert managingdirector Emily Bain |
| 2020-02-22 |
insert associated_investor Asset Management Company |
| 2020-02-22 |
insert person Daisy Olley |
| 2020-02-22 |
update person_description Charlotte Orford => Charlotte Orford |
| 2020-02-22 |
update person_description Claire Gray => Claire Gray |
| 2020-02-22 |
update person_description Emily Bain => Emily Bain |
| 2020-02-22 |
update person_description Flora MacGreevy => Flora MacGreevy |
| 2020-02-22 |
update person_description Hetty Woyka => Hetty Woyka |
| 2020-02-22 |
update person_description Lizzy Keough => Lizzy Keough |
| 2020-02-22 |
update person_description Lucinda Libby => Lucinda Libby |
| 2020-02-22 |
update person_description Rebecca Lang => Rebecca Lang |
| 2020-02-22 |
update person_description Sinead McCurry => Sinead McCurry |
| 2020-02-22 |
update person_description Victoria Brown => Victoria Brown |
| 2020-02-22 |
update person_title Alexandra Davis: null => Team Assistant, Temporary Desk |
| 2020-02-22 |
update person_title Camilla Pearce: null => Permanent Desk |
| 2020-02-22 |
update person_title Claire Gray: Founding Director of Bain => Financial Director; Founder |
| 2020-02-22 |
update person_title Emily Bain: Founding Director of Bain => Founder; Managing Director |
| 2020-02-22 |
update person_title Hetty Woyka: Temporary Division => Temporary Desk |
| 2020-02-22 |
update person_title Lizzy Keough: null => Permanent Desk |
| 2020-02-22 |
update person_title Sinead McCurry: Resourcer => Resourcer, Permanent Desk |
| 2020-02-22 |
update person_title Victoria Brown: null => Permanent Desk |
| 2020-01-22 |
delete associated_investor Asset Management Company |
| 2020-01-22 |
delete industry_tag Investment Management |
| 2020-01-22 |
delete industry_tag asset management |
| 2019-12-21 |
delete person Alice Ward |
| 2019-12-21 |
insert associated_investor Asset Management Company |
| 2019-12-21 |
insert industry_tag Investment Management |
| 2019-12-21 |
insert industry_tag asset management |
| 2019-12-21 |
insert person Alice Stevenson |
| 2019-11-21 |
delete person Flora Farquharson |
| 2019-11-21 |
insert industry_tag Consultancy |
| 2019-11-21 |
insert person Victoria Brown |
| 2019-10-21 |
insert person Alexandra Davis |
| 2019-10-07 |
delete address 3 KINGLY STREET LONDON W1B 5PD |
| 2019-10-07 |
insert address 9-11 KINGLY STREET LONDON UNITED KINGDOM W1B 5PN |
| 2019-10-07 |
update registered_address |
| 2019-09-21 |
delete industry_tag Asset Management |
| 2019-09-21 |
insert address 9-11 Kingly Street, Second Floor
Soho
London
W1B 5PN |
| 2019-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM
3 KINGLY STREET
LONDON
W1B 5PD |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 2019-08-22 |
delete industry_tag Equity |
| 2019-08-22 |
insert industry_tag Asset Management |
| 2019-07-23 |
insert otherexecutives Tray Durrant |
| 2019-07-23 |
delete associated_investor Asset Management Company |
| 2019-07-23 |
delete industry_tag Asset Management |
| 2019-07-23 |
insert industry_tag Equity |
| 2019-07-23 |
insert person Tray Durrant |
| 2019-06-22 |
delete person Katherine Clark |
| 2019-06-22 |
delete person Rosie Trousdell |
| 2019-06-22 |
insert person Bryony Milton |
| 2019-06-22 |
insert person Flora MacGreevy |
| 2019-06-22 |
insert person Lucinda Libby |
| 2019-06-22 |
insert person Rebecca Lang |
| 2019-06-22 |
insert person Sinead McCurry |
| 2019-05-18 |
insert associated_investor Asset Management Company |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-09 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
delete person Olivia Coughtrie |
| 2018-12-02 |
delete person Entrepreneurial Boss |
| 2018-12-02 |
update person_description Katherine Clark => Katherine Clark |
| 2018-10-23 |
delete person Liz Bermingham |
| 2018-10-23 |
insert person Entrepreneurial Boss |
| 2018-09-20 |
delete associated_investor Asset Management Company |
| 2018-09-20 |
delete person Auria Heanley |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-08-13 |
insert associated_investor Asset Management Company |
| 2018-06-26 |
insert general_emails in..@bainandgray.com |
| 2018-06-26 |
delete alias Bain & Gray Limited |
| 2018-06-26 |
delete person Charlie Hawes |
| 2018-06-26 |
delete person Tamsin Francescon |
| 2018-06-26 |
delete terms_pages_linkeddomain google.co.uk |
| 2018-06-26 |
delete terms_pages_linkeddomain microsoft.com |
| 2018-06-26 |
delete terms_pages_linkeddomain mozilla.org |
| 2018-06-26 |
insert alias Bain and Gray Limited |
| 2018-06-26 |
insert email in..@bainandgray.com |
| 2018-06-26 |
insert person Hetty Woyka |
| 2018-06-26 |
insert person Liz Bermingham |
| 2018-06-26 |
insert person Lizzy Keough |
| 2018-06-26 |
insert person Rosie Trousdell |
| 2018-06-26 |
insert registration_number 982507889 |
| 2018-06-26 |
insert terms_pages_linkeddomain gdprprivacypolicy.org |
| 2018-06-26 |
insert vat 7007903 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-10 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-03-26 |
delete person Claire Hunter |
| 2018-03-26 |
insert person PA Luxury Brand |
| 2017-12-23 |
delete associated_investor Asset Management Company |
| 2017-12-23 |
delete person Charlotte Hope |
| 2017-12-23 |
delete phone 11791 |
| 2017-12-23 |
insert industry_tag investment management |
| 2017-12-23 |
insert person Charlie Hawes |
| 2017-11-22 |
delete industry_tag PR |
| 2017-11-22 |
insert phone 11791 |
| 2017-10-24 |
insert industry_tag PR |
| 2017-10-24 |
insert person Katherine Clark |
| 2017-09-14 |
delete person Olivia James |
| 2017-09-14 |
insert person Olivia Coughtrie |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-08-03 |
delete person CH ESearch |
| 2017-08-03 |
insert associated_investor Asset Management Company |
| 2017-08-03 |
insert person Charlotte Orford |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-05-20 |
update person_description CH ESearch => CH ESearch |
| 2017-05-20 |
update person_title CH ESearch: PA to CEO => Team Assistant / Project Manager, Executive Search |
| 2017-03-21 |
delete associated_investor Asset Management Company |
| 2017-03-21 |
delete industry_tag Asset Management |
| 2017-03-21 |
insert person CH ESearch |
| 2017-02-04 |
delete address 1 month contract can possibly be extended
Brilliant PA |
| 2017-02-04 |
insert associated_investor Asset Management Company |
| 2017-02-04 |
insert industry_tag Asset Management |
| 2016-12-03 |
delete industry_tag pharmaceutical |
| 2016-12-03 |
insert address 1 month contract can possibly be extended
Brilliant PA |
| 2016-10-08 |
delete associated_investor Asset Management Company |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-09-09 |
delete email ch..@bainandgray.com |
| 2016-09-09 |
insert person Tamsin Francescon |
| 2016-08-12 |
delete partner Float PA |
| 2016-08-12 |
update person_description Alice Ward => Alice Ward |
| 2016-08-12 |
update person_description Charlotte Hope => Charlotte Hope |
| 2016-08-12 |
update person_description Emily Bain => Emily Bain |
| 2016-08-12 |
update person_description Olivia James => Olivia James |
| 2016-07-07 |
delete person Carolyn Alsop |
| 2016-07-07 |
delete person Mayfair Hedge |
| 2016-07-07 |
insert email ch..@bainandgray.com |
| 2016-07-07 |
insert partner Float PA |
| 2016-07-07 |
insert person Auria Heanley |
| 2016-07-07 |
insert person Charlotte Hope |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-07 |
delete person Slick West |
| 2016-04-09 |
insert person Mayfair Hedge |
| 2016-03-18 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-20 |
insert person Slick West |
| 2016-01-22 |
insert coo PA to COO |
| 2016-01-22 |
insert associated_investor Asset Management Company |
| 2016-01-22 |
insert person Flora Farquharson |
| 2016-01-22 |
insert person PA to COO |
| 2016-01-15 |
update statutory_documents SUB-DIVISION
21/12/15 |
| 2015-10-07 |
delete address 3 KINGLY STREET LONDON ENGLAND W1B 5PD |
| 2015-10-07 |
insert address 3 KINGLY STREET LONDON W1B 5PD |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-22 |
delete person Claire Liddiard |
| 2015-09-22 |
delete person Jessica Robson |
| 2015-09-22 |
insert person Alice Ward |
| 2015-09-04 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-08-25 |
delete associated_investor Asset Management Company |
| 2015-08-25 |
delete industry_tag social media |
| 2015-07-28 |
delete source_ip 193.164.13.148 |
| 2015-07-28 |
insert associated_investor Asset Management Company |
| 2015-07-28 |
insert source_ip 66.155.26.148 |
| 2015-07-28 |
update person_description Camilla Pearce => Camilla Pearce |
| 2015-07-28 |
update person_description Carolyn Alsop => Carolyn Alsop |
| 2015-07-28 |
update person_description Claire Liddiard => Claire Liddiard |
| 2015-07-28 |
update person_description Emily Bain => Emily Bain |
| 2015-07-28 |
update person_description Jessica Robson => Jessica Robson |
| 2015-07-28 |
update person_description Olivia James => Olivia James |
| 2015-07-28 |
update person_description Tamsin Carver => Tamsin Carver |
| 2015-06-23 |
delete person PA - Luxury Brand |
| 2015-06-23 |
insert person Camilla Pearce |
| 2015-04-12 |
delete associated_investor Asset Management Company |
| 2015-04-12 |
delete person Alex Macleod |
| 2015-04-12 |
insert person Carolyn Alsop |
| 2015-04-12 |
insert person Claire Liddiard |
| 2015-03-14 |
delete ceo PA to Entrepreneurial |
| 2015-03-14 |
delete person PA to Entrepreneurial |
| 2015-03-14 |
insert associated_investor Asset Management Company |
| 2015-03-07 |
delete address 3RD FLOOR 2 PRINCES STREET LONDON W1B 2LB |
| 2015-03-07 |
insert address 3 KINGLY STREET LONDON ENGLAND W1B 5PD |
| 2015-03-07 |
update registered_address |
| 2015-02-14 |
delete address 3rd Floor
2 Princes Street
London W1B 2LB |
| 2015-02-14 |
insert address 2nd Floor
3 Kingly Street
London
W1B 5PD |
| 2015-02-14 |
insert industry_tag Communications |
| 2015-02-14 |
update founded_year 2008 => null |
| 2015-02-14 |
update primary_contact 3rd Floor, 2 Princes Street, London,W1B 2LB => 2nd Floor, 3 Kingly Street, London, W1B 5PD |
| 2015-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2015 FROM
3RD FLOOR 2 PRINCES STREET
LONDON
W1B 2LB |
| 2015-01-14 |
insert ceo PA to Entrepreneurial |
| 2015-01-14 |
insert person PA to Entrepreneurial |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-29 |
update founded_year null => 2008 |
| 2014-11-20 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 3RD FLOOR 2 PRINCES STREET LONDON UNITED KINGDOM W1B 2LB |
| 2014-11-07 |
insert address 3RD FLOOR 2 PRINCES STREET LONDON W1B 2LB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-11-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-10-28 |
insert industry_tag PR and Communications |
| 2014-10-28 |
insert person Tamsin Carver |
| 2014-10-02 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GRAY / 02/10/2014 |
| 2014-09-24 |
delete person Charlotte Embley |
| 2014-09-24 |
delete person Louisa Hayward |
| 2014-09-24 |
insert person Alex Macleod |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-05 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-30 |
delete person PA Fashion Brand |
| 2014-03-12 |
insert person PA Fashion Brand |
| 2014-02-13 |
insert person Charlotte Embley |
| 2014-02-13 |
insert person Jessica Robson |
| 2014-02-13 |
insert person Louisa Hayward |
| 2014-02-13 |
insert person Olivia James |
| 2014-02-13 |
update person_description Claire Gray => Claire Gray |
| 2014-02-13 |
update person_description Emily Bain => Emily Bain |
| 2013-12-04 |
update website_status IndexPageFetchError => OK |
| 2013-12-04 |
delete source_ip 188.121.46.1 |
| 2013-12-04 |
insert source_ip 193.164.13.148 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-13 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-08-28 |
update website_status OK => IndexPageFetchError |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-05-26 |
delete address 3rd Floor, 2 Princes Road, London,W1B 2LB |
| 2013-05-17 |
insert address 3rd Floor, 2 Princes Road, London,W1B 2LB |
| 2013-04-16 |
delete fax 020 7499 9370 |
| 2013-04-16 |
insert fax 020 7112 9002 |
| 2013-02-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-15 |
update description |
| 2013-01-19 |
update website_status FlippedRobotsTxt |
| 2012-10-27 |
delete phone 22/5021022 |
| 2012-10-25 |
insert phone 22/5021022 |
| 2012-09-13 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-03-06 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-16 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2011 FROM
LIBERTY HOUSE, 222 REGENT STREET
LONDON
W1B 5TR
UNITED KINGDOM |
| 2011-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY BAIN / 28/04/2011 |
| 2010-12-13 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-28 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE GRAY / 03/09/2010 |
| 2010-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EMILY BAIN / 03/09/2010 |
| 2010-03-27 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2009 FROM
THE GARDEN FLAT 82 SINCLAIR ROAD
LONDON
W14 0NJ
UK |
| 2009-09-05 |
update statutory_documents ALTER MEMORANDUM 03/09/2009 |
| 2009-09-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 2009-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |