| Date | Description |
|---|
| 2024-04-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2024-04-08 |
update num_mort_outstanding 3 => 1 |
| 2024-04-08 |
update num_mort_satisfied 0 => 2 |
| 2023-11-08 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-10-31 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRAHAM SMITH |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT FREDERICK RONALD WALTERS |
| 2023-04-07 |
delete address 5 WEST HILL HOUSE 21 WEST HILL ROAD ST. LEONARDS-ON-SEA EAST SUSSEX UNITED KINGDOM TN38 0NA |
| 2023-04-07 |
insert address 102 MILL ROAD AVELEY SOUTH OCKENDON ENGLAND RM15 4SR |
| 2023-04-07 |
update registered_address |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-12-07 |
insert person Kristy Oliver |
| 2022-12-07 |
update person_description Natalia Battistini => Natalia Battistini |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BALBINDER KAUR KANG / 05/10/2022 |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
5 WEST HILL HOUSE
21 WEST HILL ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 0NA
UNITED KINGDOM |
| 2022-08-06 |
delete source_ip 154.59.141.65 |
| 2022-08-06 |
insert source_ip 64.253.47.65 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-07-06 |
delete address Call Centre / Customer Service (1)
HR & Training |
| 2022-06-27 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2022-06-06 |
insert address Call Centre / Customer Service (1)
HR & Training |
| 2022-03-07 |
delete address 24 Greville Street,
Farringdon,
London,
EC1N 8SS |
| 2022-03-07 |
delete address 24 Greville Street, Farringdon, EC1N 8SS |
| 2022-03-07 |
delete address 24 Greville Street, Farringdon, London |
| 2022-03-07 |
insert address Container City Building
48 Trinity Buoy Wharf
London
E14 0FN |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-09-18 |
delete address Call Centre / Customer Service (1)
HR & Training |
| 2021-08-18 |
insert address Call Centre / Customer Service (1)
HR & Training |
| 2021-02-08 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-01-04 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BALBINDER KAUR KANG / 23/11/2020 |
| 2020-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK RONALD WALTER / 16/11/2020 |
| 2020-06-23 |
delete person Megan Farrell |
| 2020-06-23 |
delete person Trevor Cordier |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-24 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-12-21 |
delete address Call Centre / Customer Service (1)
HR & Training |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-11-21 |
insert address Call Centre / Customer Service (1)
HR & Training |
| 2019-05-18 |
insert person Megan Farrell |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-25 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2019-01-31 |
delete person Navin Mahadea |
| 2018-12-27 |
delete address Call Centre / Customer Service (1)
Management |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 2018-11-09 |
insert address Call Centre / Customer Service (1)
Management |
| 2018-06-27 |
insert person Trevor Cordier |
| 2018-03-28 |
delete person Adam Allnutt |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-30 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-12-26 |
delete person Raisers Edge |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-11-16 |
delete person Claire Bassett |
| 2017-07-23 |
insert person Adam Allnutt |
| 2017-05-02 |
insert person Claire Bassett |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-15 |
delete person Charity Recruiter |
| 2017-02-14 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-01-14 |
delete address Administration (1)
Call Centre / Customer Service |
| 2017-01-14 |
insert person Charity Recruiter |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-12-06 |
delete person Shane O'Neill |
| 2016-10-10 |
delete address Call Centre / Customer Service (1)
Secretarial / PA |
| 2016-10-10 |
insert address Call Centre / Customer Service (1)
Marketing |
| 2016-09-12 |
delete address North London (1)
West London |
| 2016-09-12 |
insert address Call Centre / Customer Service (1)
Events |
| 2016-09-12 |
insert address Call Centre / Customer Service (1)
Secretarial / PA |
| 2016-08-15 |
insert address North London (1)
West London |
| 2016-06-08 |
delete address NO 5, WEST HOUSE 21 WEST HILL ROAD ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND TN38 0NA |
| 2016-06-08 |
insert address 5 WEST HILL HOUSE 21 WEST HILL ROAD ST. LEONARDS-ON-SEA EAST SUSSEX UNITED KINGDOM TN38 0NA |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-06-04 |
insert person Shane O'Neill |
| 2016-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2016 FROM
NO 5, WEST HOUSE 21 WEST HILL ROAD
ST. LEONARDS-ON-SEA
EAST SUSSEX
TN38 0NA
ENGLAND |
| 2016-05-16 |
update statutory_documents 12/05/16 FULL LIST |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-12 => 2017-05-31 |
| 2016-03-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-19 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
delete address 102 MILL ROAD AVELEY SOUTH OCKENDON ESSEX RM15 4SR |
| 2016-03-13 |
insert address NO 5, WEST HOUSE 21 WEST HILL ROAD ST. LEONARDS-ON-SEA EAST SUSSEX ENGLAND TN38 0NA |
| 2016-03-13 |
update registered_address |
| 2016-03-12 |
update website_status OK => DomainNotFound |
| 2016-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2016 FROM
102 MILL ROAD
AVELEY
SOUTH OCKENDON
ESSEX
RM15 4SR |
| 2015-10-07 |
delete person Poppy Call |
| 2015-10-07 |
delete source_ip 62.253.141.21 |
| 2015-10-07 |
insert source_ip 154.59.141.65 |
| 2015-09-09 |
delete address Call Centre / Customer Service (1)
Research Grants |
| 2015-09-09 |
delete index_pages_linkeddomain websites4agencies.co.uk |
| 2015-09-09 |
insert person Poppy Call |
| 2015-08-12 |
insert address Call Centre / Customer Service (1)
Research Grants |
| 2015-07-14 |
delete general_emails he..@thirdsolutions.co.uk |
| 2015-07-14 |
delete email ba..@thirdsolutions.co.uk |
| 2015-07-14 |
delete email da..@thirdsolutions.co.uk |
| 2015-07-14 |
delete email he..@thirdsolutions.co.uk |
| 2015-07-14 |
delete email ma..@thirdsolutions.co.uk |
| 2015-07-14 |
delete email na..@thirdsolutions.co.uk |
| 2015-07-14 |
delete email na..@thirdsolutions.co.uk |
| 2015-06-09 |
delete address 102 MILL ROAD AVELEY SOUTH OCKENDON ESSEX ENGLAND RM15 4SR |
| 2015-06-09 |
insert address 102 MILL ROAD AVELEY SOUTH OCKENDON ESSEX RM15 4SR |
| 2015-06-09 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2015-06-09 |
insert sic_code 78200 - Temporary employment agency activities |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date null => 2015-05-12 |
| 2015-06-09 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2015 FROM
102 MILL ROAD AVELEY
SOUTH OCKENDON
ESSEX
RM15 4SR
ENGLAND |
| 2015-05-22 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS BALIBINDER KANG / 01/01/2015 |
| 2015-05-19 |
insert email na..@thirdsolutions.co.uk |
| 2015-05-19 |
insert person Navin Mahadea |
| 2015-03-24 |
delete website_emails ad..@thirdsolutions.co.uk |
| 2015-03-24 |
delete email ad..@thirdsolutions.co.uk |
| 2015-03-24 |
delete person Lucy Howe |
| 2015-02-07 |
update account_ref_month 5 => 8 |
| 2015-01-09 |
update statutory_documents CURREXT FROM 31/05/2015 TO 31/08/2015 |
| 2014-11-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK GRAHAM SMITH |
| 2014-10-07 |
update num_mort_charges 0 => 3 |
| 2014-10-07 |
update num_mort_outstanding 0 => 3 |
| 2014-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090337340003 |
| 2014-09-22 |
update statutory_documents 01/09/14 STATEMENT OF CAPITAL GBP 93 |
| 2014-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090337340002 |
| 2014-09-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 090337340001 |
| 2014-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTERS |
| 2014-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |