| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-08-31 |
| 2023-11-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-22 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-09 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2020-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-06 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES |
| 2020-10-30 |
update statutory_documents CESSATION OF DANIEL NEWBY AS A PSC |
| 2020-10-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/10/2020 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-08-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY COOPER / 02/08/2019 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
| 2019-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES COOPER / 02/08/2019 |
| 2018-10-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL NEWBY |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 2017-09-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 2017-09-03 |
update statutory_documents CESSATION OF GARETH JAMES COOPER AS A PSC |
| 2017-09-03 |
update statutory_documents CESSATION OF TIM COOPER AS A PSC |
| 2017-08-31 |
update statutory_documents 03/07/17 STATEMENT OF CAPITAL GBP 12 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
delete address CAMDEN WHARF 3RD FLOOR 28 JAMESTOWN ROAD LONDON UNITED KINGDOM NW1 7BY |
| 2017-05-07 |
insert address UNIT F4, THE ARCH 48-52 FLOODGATE STREET BIRMINGHAM UNITED KINGDOM B5 5SL |
| 2017-05-07 |
update reg_address_care_of BROADWICK LIVE => null |
| 2017-05-07 |
update registered_address |
| 2017-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2017 FROM
C/O BROADWICK LIVE
CAMDEN WHARF 3RD FLOOR
28 JAMESTOWN ROAD
LONDON
NW1 7BY
UNITED KINGDOM |
| 2016-11-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 2016-11-01 |
update statutory_documents FIRST GAZETTE |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 2016-07-07 |
delete address 16 BALTIC STREET WEST LONDON EC1Y 0UL |
| 2016-07-07 |
insert address CAMDEN WHARF 3RD FLOOR 28 JAMESTOWN ROAD LONDON UNITED KINGDOM NW1 7BY |
| 2016-07-07 |
update registered_address |
| 2016-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2016 FROM
C/O BROADWICK LIVE
16 BALTIC STREET WEST
LONDON
EC1Y 0UL |
| 2015-10-08 |
delete address 16 BALTIC STREET WEST LONDON ENGLAND EC1Y 0UL |
| 2015-10-08 |
insert address 16 BALTIC STREET WEST LONDON EC1Y 0UL |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
| 2015-10-08 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL NEWBY |
| 2015-09-17 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN GREEN |
| 2015-09-17 |
update statutory_documents 02/08/15 FULL LIST |
| 2015-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES COOPER / 15/06/2015 |
| 2015-09-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-09-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 2015-05-08 |
delete address 7 PLOUGH YARD LONDON EC2A 3LP |
| 2015-05-08 |
insert address 16 BALTIC STREET WEST LONDON ENGLAND EC1Y 0UL |
| 2015-05-08 |
update reg_address_care_of null => BROADWICK LIVE |
| 2015-05-08 |
update registered_address |
| 2015-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2015 FROM
7 PLOUGH YARD
LONDON
EC2A 3LP |
| 2014-10-07 |
delete address 7 PLOUGH YARD LONDON ENGLAND EC2A 3LP |
| 2014-10-07 |
insert address 7 PLOUGH YARD LONDON EC2A 3LP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
| 2014-10-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
| 2014-09-29 |
update statutory_documents 02/08/14 FULL LIST |
| 2014-09-07 |
update account_ref_day 31 => 30 |
| 2014-09-07 |
update account_ref_month 8 => 11 |
| 2014-09-07 |
update accounts_next_due_date 2015-05-31 => 2015-08-31 |
| 2014-08-30 |
update statutory_documents CURREXT FROM 31/08/2014 TO 30/11/2014 |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-02 => 2015-05-31 |
| 2014-05-06 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 77 OXFORD STREET 77 OXFORD STREET LONDON ENGLAND W1D 2ES |
| 2014-01-07 |
insert address 7 PLOUGH YARD LONDON ENGLAND EC2A 3LP |
| 2014-01-07 |
update registered_address |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
77 OXFORD STREET
77 OXFORD STREET
LONDON
W1D 2ES
ENGLAND |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MR GARETH JAMES COOPER |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FORSHEW |
| 2013-10-07 |
delete address 77 OXFORD STREET LONDON ENGLAND W1D 2ES |
| 2013-10-07 |
insert address 77 OXFORD STREET 77 OXFORD STREET LONDON ENGLAND W1D 2ES |
| 2013-10-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-10-07 |
update reg_address_care_of SBH EVENTS => null |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-02 |
| 2013-10-07 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
| 2013-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
C/O SBH EVENTS
77 OXFORD STREET
LONDON
W1D 2ES
ENGLAND |
| 2013-09-06 |
delete address 8A GREAT NEWPORT STREET LONDON ENGLAND WC2H 7JA |
| 2013-09-06 |
insert address 77 OXFORD STREET LONDON ENGLAND W1D 2ES |
| 2013-09-06 |
update reg_address_care_of null => SBH EVENTS |
| 2013-09-06 |
update registered_address |
| 2013-09-03 |
update statutory_documents 02/08/13 FULL LIST |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH COOPER |
| 2013-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2013 FROM
8A GREAT NEWPORT STREET
LONDON
WC2H 7JA
ENGLAND |
| 2013-06-23 |
insert company_previous_name SEED STAFF LIMITED |
| 2013-06-23 |
update name SEED STAFF LIMITED => SEED EVENTS SOLUTIONS LIMITED |
| 2013-06-23 |
delete address 8TH FLOOR 1 NEW YORK STREET MANCHESTER ENGLAND M1 4AD |
| 2013-06-23 |
insert address 8A GREAT NEWPORT STREET LONDON ENGLAND WC2H 7JA |
| 2013-06-23 |
insert company_previous_name SEED EVENTS SOLUTIONS LIMITED |
| 2013-06-23 |
update name SEED EVENTS SOLUTIONS LIMITED => SEED EVENT SOLUTIONS LTD |
| 2013-06-23 |
update registered_address |
| 2012-11-13 |
update statutory_documents COMPANY NAME CHANGED SEED EVENTS SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 13/11/12 |
| 2012-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2012 FROM
8TH FLOOR
1 NEW YORK STREET
MANCHESTER
M1 4AD
ENGLAND |
| 2012-10-25 |
update statutory_documents COMPANY NAME CHANGED SEED STAFF LIMITED
CERTIFICATE ISSUED ON 25/10/12 |
| 2012-10-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-09-11 |
update statutory_documents 29/08/12 STATEMENT OF CAPITAL GBP 10 |
| 2012-08-16 |
update statutory_documents DIRECTOR APPOINTED IAN FORSHEW |
| 2012-08-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |