| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-29 |
delete address 74 pa Avon, Bristol, England |
| 2023-05-28 |
insert address 74 pa Avon, Bristol, England |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/22, NO UPDATES |
| 2022-11-05 |
delete address 69 pa Avon, Bristol, England |
| 2022-11-05 |
delete fax 01752 546 574 |
| 2022-11-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-05 |
delete source_ip 154.59.141.67 |
| 2022-08-05 |
insert address 69 pa Avon, Bristol, England |
| 2022-08-05 |
insert source_ip 64.253.47.67 |
| 2022-05-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-04-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2022-04-22 |
update statutory_documents TRANSFER OF SHARES 24/03/2022 |
| 2022-04-14 |
update statutory_documents ADOPT ARTICLES 25/03/2022 |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
delete address 4 ALBERT PLACE ALBERT PLACE LONDON ENGLAND N3 1QB |
| 2021-09-07 |
insert address C/O KINGSLEY MAYBROOK UNITEC HOUSE 2 ALBERT PLACE LONDON ENGLAND N3 1QB |
| 2021-09-07 |
update registered_address |
| 2021-09-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2021 FROM
4 ALBERT PLACE ALBERT PLACE
LONDON
N3 1QB
ENGLAND |
| 2021-04-15 |
delete address 20 phr Berkshire, London, England |
| 2021-02-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES |
| 2020-12-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
insert address 20 phr Berkshire, London, England |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
delete address LAWFORD HOUSE 4 ALBERT PLACE LONDON ENGLAND N3 1QB |
| 2020-01-07 |
insert address 4 ALBERT PLACE ALBERT PLACE LONDON ENGLAND N3 1QB |
| 2020-01-07 |
update reg_address_care_of KINGSLEY MAYBROOK => null |
| 2020-01-07 |
update registered_address |
| 2019-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2019 FROM
C/O KINGSLEY MAYBROOK
LAWFORD HOUSE 4 ALBERT PLACE
LONDON
N3 1QB
ENGLAND |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-06 |
delete address 50 phr Somerset, Bath, England |
| 2019-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-06 |
insert address 50 phr Somerset, Bath, England |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 2019-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DANIELLA MUALLA GOKCAY / 28/02/2019 |
| 2019-02-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS MELEK SHARON GOKCAY / 28/02/2019 |
| 2019-02-25 |
delete address 50 phr Devon, Bristol, England |
| 2019-01-23 |
insert address 50 phr Devon, Bristol, England |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-27 |
delete address 50 phr City of London, London, Surrey, England |
| 2018-10-27 |
delete address 50 phr Gloucestershire, Bristol, England |
| 2018-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-16 |
insert address 50 phr City of London, London, Surrey, England |
| 2018-09-16 |
insert address 50 phr Gloucestershire, Bristol, England |
| 2018-08-05 |
delete address 50 phr City of London, London, Surrey, England |
| 2018-06-10 |
insert address 50 phr City of London, London, Surrey, England |
| 2018-01-25 |
delete address 70 phr City of London, London, England |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 2017-12-18 |
insert address 70 phr City of London, London, England |
| 2017-11-10 |
delete address 70 phr City of London, London, England |
| 2017-10-13 |
insert address 70 phr City of London, London, England |
| 2017-07-23 |
delete address 70 phr City of London, London, England |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-03 |
insert address 70 phr City of London, London, England |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-12-20 |
update account_category DORMANT => null |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update num_mort_outstanding 1 => 0 |
| 2016-12-20 |
update num_mort_satisfied 0 => 1 |
| 2016-12-08 |
insert address Foliot House, Nursery Close, Plymouth, Devon PL5 4QG United Kingdom |
| 2016-12-08 |
insert address Lawford House, 4 Albert Place, London, N3 1QA |
| 2016-12-08 |
insert registration_number 09358770 |
| 2016-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093587700001 |
| 2016-11-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-13 |
delete address ABACUS HOUSE 129 NORTH HILL PLYMOUTH DEVON PL4 8JY |
| 2016-03-13 |
insert address LAWFORD HOUSE 4 ALBERT PLACE LONDON ENGLAND N3 1QB |
| 2016-03-13 |
update reg_address_care_of null => KINGSLEY MAYBROOK |
| 2016-03-13 |
update registered_address |
| 2016-02-11 |
delete address ABACUS HOUSE 129 NORTH HILL PLYMOUTH DEVON ENGLAND PL4 8JY |
| 2016-02-11 |
insert address ABACUS HOUSE 129 NORTH HILL PLYMOUTH DEVON PL4 8JY |
| 2016-02-11 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-17 |
| 2016-02-11 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2016 FROM
ABACUS HOUSE 129 NORTH HILL
PLYMOUTH
DEVON
PL4 8JY |
| 2016-01-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-01-08 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-12-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-28 |
delete source_ip 212.250.3.30 |
| 2015-09-28 |
insert source_ip 154.59.141.67 |
| 2015-08-31 |
delete index_pages_linkeddomain websites4agencies.co.uk |
| 2015-08-19 |
update statutory_documents DIRECTOR APPOINTED MELEK SHARON GOKCAY |
| 2015-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELEK GOKCAY |
| 2015-07-09 |
update num_mort_charges 0 => 1 |
| 2015-07-09 |
update num_mort_outstanding 0 => 1 |
| 2015-07-05 |
delete website_emails ad..@pearlsrecruitment.com |
| 2015-07-05 |
delete email ad..@pearlsrecruitment.com |
| 2015-06-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093587700001 |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MELEK SHARON GOKCAY |
| 2014-12-30 |
update website_status FlippedRobots => OK |
| 2014-12-30 |
insert general_emails in..@pearlsrecruitment.com |
| 2014-12-30 |
delete source_ip 193.189.74.26 |
| 2014-12-30 |
insert email in..@pearlsrecruitment.com |
| 2014-12-30 |
insert index_pages_linkeddomain facebook.com |
| 2014-12-30 |
insert index_pages_linkeddomain linkedin.com |
| 2014-12-30 |
insert index_pages_linkeddomain twitter.com |
| 2014-12-30 |
insert index_pages_linkeddomain websites4agencies.co.uk |
| 2014-12-30 |
insert industry_tag medical, nursing and care recruitment |
| 2014-12-30 |
insert phone 01752 237637 |
| 2014-12-30 |
insert source_ip 212.250.3.30 |
| 2014-12-19 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 31/03/2015 |
| 2014-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-12-08 |
update website_status OK => FlippedRobots |
| 2013-03-10 |
update website_status OK |
| 2013-01-08 |
update website_status ServerDown |