| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-20 |
delete phone 01603 93 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
insert phone 01603 93 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-12-27 |
delete email ch..@highburyrecruitment.com |
| 2022-11-30 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-12-14 |
delete career_pages_linkeddomain studiopress.com |
| 2021-12-14 |
delete career_pages_linkeddomain wordpress.org |
| 2021-12-14 |
delete email ke..@highburyrecruitment.com |
| 2021-12-14 |
delete index_pages_linkeddomain studiopress.com |
| 2021-12-14 |
delete index_pages_linkeddomain wordpress.org |
| 2021-12-14 |
insert alias Highbury Recruitment LTD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-03 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-09-25 |
update description |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-17 |
delete alias Highbury Recruitment LTD |
| 2020-05-17 |
delete source_ip 145.239.6.216 |
| 2020-05-17 |
insert career_pages_linkeddomain studiopress.com |
| 2020-05-17 |
insert career_pages_linkeddomain wordpress.org |
| 2020-05-17 |
insert index_pages_linkeddomain studiopress.com |
| 2020-05-17 |
insert index_pages_linkeddomain wordpress.org |
| 2020-05-17 |
insert source_ip 159.65.83.156 |
| 2020-03-17 |
delete email ch..@highburyrecruitment.com |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-21 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-12-20 |
delete source_ip 104.28.4.57 |
| 2018-12-20 |
delete source_ip 104.28.5.57 |
| 2018-12-20 |
insert source_ip 145.239.6.216 |
| 2018-10-07 |
delete address FARADAY HOUSE WOLFRETON DRIVE ANLABY HULL ENGLAND HU10 7BY |
| 2018-10-07 |
insert address F6 THE BLOC SPRINGFIELD WAY ANLABY HULL ENGLAND HU10 6RJ |
| 2018-10-07 |
update reg_address_care_of MARSHALL & CO => null |
| 2018-10-07 |
update registered_address |
| 2018-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2018 FROM
C/O MARSHALL & CO
FARADAY HOUSE WOLFRETON DRIVE
ANLABY
HULL
HU10 7BY
ENGLAND |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-15 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-11-18 |
insert about_pages_linkeddomain tenders4u.co.uk |
| 2017-11-18 |
insert career_pages_linkeddomain tenders4u.co.uk |
| 2017-11-18 |
insert contact_pages_linkeddomain tenders4u.co.uk |
| 2017-11-18 |
insert index_pages_linkeddomain tenders4u.co.uk |
| 2017-11-18 |
insert service_pages_linkeddomain tenders4u.co.uk |
| 2017-04-26 |
insert sic_code 78200 - Temporary employment agency activities |
| 2017-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-12-20 |
delete address CARY & CO MAYPOLE ROAD MALDON ESSEX ENGLAND CM9 4SY |
| 2016-12-20 |
insert address FARADAY HOUSE WOLFRETON DRIVE ANLABY HULL ENGLAND HU10 7BY |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-11 => 2017-11-30 |
| 2016-12-20 |
update reg_address_care_of null => MARSHALL & CO |
| 2016-12-20 |
update registered_address |
| 2016-11-09 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2016 FROM
CARY & CO MAYPOLE ROAD
MALDON
ESSEX
CM9 4SY
ENGLAND |
| 2016-03-11 |
delete address SUITE ONE, THE ROYAL 25 BANK PLAIN NORWICH NORFOLK ENGLAND NR2 4SF |
| 2016-03-11 |
insert address CARY & CO MAYPOLE ROAD MALDON ESSEX ENGLAND CM9 4SY |
| 2016-03-11 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-03-11 |
update registered_address |
| 2016-03-11 |
update returns_last_madeup_date null => 2016-02-11 |
| 2016-03-11 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-02-18 |
update statutory_documents 11/02/16 FULL LIST |
| 2016-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2016 FROM
SUITE ONE, THE ROYAL 25 BANK PLAIN
NORWICH
NORFOLK
NR2 4SF
ENGLAND |
| 2015-10-07 |
delete address 9 MARLBOROUGH ROAD NORWICH NORFOLK ENGLAND |
| 2015-10-07 |
insert address SUITE ONE, THE ROYAL 25 BANK PLAIN NORWICH NORFOLK ENGLAND NR2 4SF |
| 2015-10-07 |
update registered_address |
| 2015-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2015 FROM
9 MARLBOROUGH ROAD
NORWICH
NORFOLK
ENGLAND |
| 2015-08-09 |
delete address 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT HAMPSHIRE ENGLAND PO6 4TH |
| 2015-08-09 |
insert address 9 MARLBOROUGH ROAD NORWICH NORFOLK ENGLAND |
| 2015-08-09 |
update reg_address_care_of BOOX => null |
| 2015-08-09 |
update registered_address |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
9 MARLBOROUGH ROAD
NORWICH
NR3 4PH
ENGLAND |
| 2015-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/2015 FROM
C/O BOOX
2ND FLOOR THE PORT HOUSE MARINA KEEP
PORT SOLENT
HAMPSHIRE
PO6 4TH
ENGLAND |
| 2015-06-07 |
delete address C/O BOOX LTD UNIT 7 CUMBERLAND GATE CUMBERLAND ROAD PORTSMOUTH UNITED KINGDOM PO5 1AG |
| 2015-06-07 |
insert address 2ND FLOOR THE PORT HOUSE MARINA KEEP PORT SOLENT HAMPSHIRE ENGLAND PO6 4TH |
| 2015-06-07 |
update reg_address_care_of null => BOOX |
| 2015-06-07 |
update registered_address |
| 2015-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2015 FROM
C/O BOOX LTD UNIT 7 CUMBERLAND GATE
CUMBERLAND ROAD
PORTSMOUTH
PO5 1AG
UNITED KINGDOM |
| 2015-04-07 |
update num_mort_charges 0 => 1 |
| 2015-04-07 |
update num_mort_outstanding 0 => 1 |
| 2015-03-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094337730001 |
| 2015-02-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |