| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents 31/12/21 STATEMENT OF CAPITAL GBP 190.04 |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-12 |
delete address of 52 Cornhill, London EC3V 3PD |
| 2021-12-12 |
update primary_contact of 52 Cornhill, London EC3V 3PD => null |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, WITH UPDATES |
| 2021-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK GARRETT / 06/04/2016 |
| 2021-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK GARRETT / 17/12/2020 |
| 2021-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS LYNNE MCCARROLL / 06/04/2016 |
| 2021-08-31 |
update statutory_documents CESSATION OF LYNNE MCCARROLL AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 190.05 |
| 2021-04-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-04-27 |
update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 190.000 |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE MCCARROLL |
| 2021-02-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-01 |
update statutory_documents ALTER ARTICLES 17/12/2020 |
| 2021-01-22 |
delete otherexecutives Jamima Rey |
| 2021-01-22 |
delete email bo..@gmk-legal.co.uk |
| 2021-01-22 |
delete person Jamima Rey |
| 2020-12-07 |
delete address 52 CORNHILL 52 CORNHILL LONDON EC3V 3PD |
| 2020-12-07 |
insert address MANESTY FOREST ROAD EAST HORSLEY LEATHERHEAD SURREY ENGLAND KT24 5ER |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2020 FROM
52 CORNHILL 52 CORNHILL
LONDON
EC3V 3PD |
| 2020-09-24 |
delete otherexecutives Katherine Jones |
| 2020-09-24 |
delete otherexecutives Liam Taaffe |
| 2020-09-24 |
delete otherexecutives Lucy Halliday |
| 2020-09-24 |
delete otherexecutives Sarah Livesey |
| 2020-09-24 |
delete otherexecutives Toria Gardner |
| 2020-09-24 |
delete person Bonita Theara |
| 2020-09-24 |
delete person Katherine Jones |
| 2020-09-24 |
delete person Lucy Halliday |
| 2020-09-24 |
delete person Sarah Livesey |
| 2020-09-24 |
delete person Toria Gardner |
| 2020-09-24 |
update person_title Liam Taaffe: Associate Director; Recruiting => in House Consultant |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-06-14 |
update person_description Jamima Rey => Jamima Rey |
| 2020-03-16 |
delete source_ip 109.123.65.110 |
| 2020-03-16 |
insert source_ip 35.197.195.156 |
| 2020-03-16 |
update robots_txt_status www.gmk-legal.co.uk: 404 => 200 |
| 2019-10-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/09/2018 |
| 2019-10-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/09/2019 |
| 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 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 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 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 2018-08-31 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-20 |
update statutory_documents SUB-DIVISION
06/02/18 |
| 2018-02-15 |
update statutory_documents ADOPT ARTICLES 06/02/2018 |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO 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 |
| 2017-08-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-01 |
delete personal_emails jo..@gmk-legal.co.uk |
| 2017-05-01 |
delete personal_emails va..@gmk-legal.co.uk |
| 2017-05-01 |
delete email jo..@gmk-legal.co.uk |
| 2017-05-01 |
delete email va..@gmk-legal.co.uk |
| 2017-05-01 |
delete person Jonathan Smyth |
| 2017-05-01 |
delete person Vanja Wheatcroft |
| 2017-02-14 |
delete personal_emails ly..@gmk-legal.co.uk |
| 2017-02-14 |
delete email ly..@gmk-legal.co.uk |
| 2017-02-14 |
delete person Lyndsay Mason |
| 2016-10-05 |
delete personal_emails va..@gmk-legal.co.uk |
| 2016-10-05 |
insert personal_emails bo..@gmk-legal.co.uk |
| 2016-10-05 |
delete email va..@gmk-legal.co.uk |
| 2016-10-05 |
delete person Vanessa Sadaghna |
| 2016-10-05 |
insert email bo..@gmk-legal.co.uk |
| 2016-10-05 |
insert person Bonita Theara |
| 2016-10-05 |
update person_description Bobbie-Jo Bowes => Bobbie-Jo Bowes |
| 2016-10-05 |
update person_title Bobbie-Jo Bowes: Recruitment Assistant => Office and Administration Manager |
| 2016-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-19 |
insert personal_emails jo..@gmk-legal.co.uk |
| 2016-05-19 |
insert email jo..@gmk-legal.co.uk |
| 2016-05-19 |
insert person Jonathan Smyth |
| 2016-02-08 |
delete personal_emails mi..@gmk-legal.co.uk |
| 2016-02-08 |
delete email mi..@gmk-legal.co.uk |
| 2016-02-08 |
delete person Michael Madigan |
| 2016-01-11 |
delete personal_emails lu..@gmk-legal.co.uk |
| 2016-01-11 |
insert personal_emails lu..@gmk-legal.co.uk |
| 2016-01-11 |
insert personal_emails va..@gmk-legal.co.uk |
| 2016-01-11 |
delete email lu..@gmk-legal.co.uk |
| 2016-01-11 |
delete person Lucy Johnstone |
| 2016-01-11 |
insert email lu..@gmk-legal.co.uk |
| 2016-01-11 |
insert email va..@gmk-legal.co.uk |
| 2016-01-11 |
insert person Lucy Halliday |
| 2016-01-11 |
insert person Vanja Wheatcroft |
| 2015-10-30 |
delete otherexecutives Deborah Adkins |
| 2015-10-30 |
delete personal_emails de..@gmk-legal.co.uk |
| 2015-10-30 |
delete email de..@gmk-legal.co.uk |
| 2015-10-30 |
delete person Deborah Adkins |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBORAH ADKINS |
| 2015-10-07 |
delete address 52 CORNHILL 52 CORNHILL LONDON ENGLAND EC3V 3PD |
| 2015-10-07 |
insert address 52 CORNHILL 52 CORNHILL LONDON EC3V 3PD |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-23 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-09-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN GARRETT |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
delete personal_emails ja..@gmk-legal.co.uk |
| 2015-08-07 |
insert personal_emails ly..@gmk-legal.co.uk |
| 2015-08-07 |
insert personal_emails mi..@gmk-legal.co.uk |
| 2015-08-07 |
delete contact_pages_linkeddomain bing.com |
| 2015-08-07 |
delete email ja..@gmk-legal.co.uk |
| 2015-08-07 |
delete person Jared Glazier |
| 2015-08-07 |
insert email ly..@gmk-legal.co.uk |
| 2015-08-07 |
insert email mi..@gmk-legal.co.uk |
| 2015-08-07 |
insert person Lyndsay Mason |
| 2015-08-07 |
insert person Michael Madigan |
| 2015-08-07 |
update person_description Katherine Jones => Katherine Jones |
| 2015-08-07 |
update person_description Vanessa Sadaghna => Vanessa Sadaghna |
| 2015-04-16 |
delete address 116 - 118 Chancery Lane
London
WC2A 1PP |
| 2015-04-07 |
delete address 116-118 CHANCERY LANE LONDON WC2A 1PP |
| 2015-04-07 |
insert address 52 CORNHILL 52 CORNHILL LONDON ENGLAND EC3V 3PD |
| 2015-04-07 |
update registered_address |
| 2015-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2015 FROM
116-118 CHANCERY LANE
LONDON
WC2A 1PP |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-29 |
update statutory_documents SECRETARY APPOINTED CARLY GARRETT |
| 2014-09-25 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK GARRETT / 01/01/2014 |
| 2014-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MARK GARRETT / 01/01/2014 |
| 2014-09-15 |
update website_status FlippedRobots => OK |
| 2014-09-15 |
insert otherexecutives Liam Taaffe |
| 2014-09-15 |
update person_title Jared Glazier: Consultant => Senior Consultant |
| 2014-09-15 |
update person_title Liam Taaffe: Head of IH => Associate Director |
| 2014-08-29 |
update website_status OK => FlippedRobots |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-22 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-23 |
update website_status OK => FlippedRobots |
| 2014-03-06 |
insert otherexecutives Katherine Jones |
| 2014-03-06 |
insert otherexecutives Toria Walker |
| 2014-03-06 |
update person_title Jared Glazier: Recruitment Consultant => Consultant |
| 2014-03-06 |
update person_title Katherine Jones: Senior Consultant => Associate Director |
| 2014-03-06 |
update person_title Toria Walker: Senior Consultant => Associate Director |
| 2013-11-04 |
update website_status OK => FlippedRobots |
| 2013-10-21 |
insert personal_emails to..@gmk-legal.co.uk |
| 2013-10-21 |
insert email to..@gmk-legal.co.uk |
| 2013-10-21 |
insert person Toria Walker |
| 2013-10-21 |
update person_description Jared Glazier => Jared Glazier |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-26 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-09-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 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 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-29 |
update website_status OK => ServerDown |
| 2013-02-14 |
insert personal_emails lu..@gmk-legal.co.uk |
| 2013-02-14 |
delete email ja..@gmk-legal.co.uk |
| 2013-02-14 |
delete person Jamie Hughes Martin |
| 2013-02-14 |
insert email lu..@gmk-legal.co.uk |
| 2013-02-14 |
insert person Lucy Johnstone |
| 2013-02-14 |
update person_description Bobbie-Jo Bowes |
| 2012-09-19 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-07-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE ADKINS / 01/09/2011 |
| 2011-07-07 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE ADKINS / 01/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK GARRETT / 01/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LYNNE MCCARROLL / 01/09/2010 |
| 2010-05-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MCCARROLL / 01/09/2008 |
| 2008-09-26 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-27 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2005-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/05 FROM:
125 HIGH HOLBORN
LONDON
WC1V 6QA |
| 2005-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-17 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-07 |
update statutory_documents £ IC 300/270
20/04/04
£ SR 30@1=30 |
| 2004-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 2003-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-09-13 |
update statutory_documents RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-03-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-18 |
update statutory_documents RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-09-15 |
update statutory_documents RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 2000-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-04-03 |
update statutory_documents CONVE
28/03/00 |
| 2000-04-03 |
update statutory_documents £ NC 1000/1002
28/03/00 |
| 2000-04-03 |
update statutory_documents ADOPTARTICLES28/03/00 |
| 1999-09-23 |
update statutory_documents RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 1999-07-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 1999-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/98 FROM:
134 DURHAM ROAD
LONDON
SW20 0DG |
| 1998-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 1998-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |