| Date | Description |
|---|
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2023-10-11 |
delete person Darren Rowell |
| 2023-10-11 |
insert person Chantal Shorter |
| 2023-10-11 |
insert person Darren Flynn |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES |
| 2023-05-22 |
delete person Darren Flynn |
| 2023-05-22 |
delete person Joe Thomas |
| 2023-05-22 |
insert person Darren Rowell |
| 2023-02-01 |
delete address Staunton Harold Hall
Melbourne Rd
Ashby-de-la-Zouch
LE65 1RT |
| 2023-02-01 |
delete person Samantha Freeman |
| 2023-02-01 |
insert address Borough Hill Farm
Catton Road
Walton On Trent
Derbyshire, DE12 8LL |
| 2023-02-01 |
insert person Samantha Livesey |
| 2022-09-12 |
delete person Corina Patulea |
| 2022-08-07 |
update num_mort_charges 2 => 3 |
| 2022-08-07 |
update num_mort_outstanding 1 => 2 |
| 2022-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059412570003 |
| 2022-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA LIVESEY / 26/04/2022 |
| 2022-07-07 |
update account_ref_day 30 => 31 |
| 2022-07-07 |
update account_ref_month 9 => 12 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-09-30 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2022-06-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents PREVEXT FROM 30/09/2021 TO 31/12/2021 |
| 2022-05-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-12 |
update statutory_documents ADOPT ARTICLES 26/04/2022 |
| 2022-04-26 |
delete person Cristian Popescu |
| 2022-04-26 |
delete person Inaya Fellingham |
| 2022-04-26 |
insert person Corina Patulea |
| 2022-04-26 |
insert person Fern Burnett |
| 2022-04-26 |
insert person Katie Yoxall |
| 2022-04-26 |
insert person Lauren Mcaulay Webster |
| 2022-04-26 |
insert person Sarah Kieff |
| 2022-04-26 |
insert phone 01332 317 218 |
| 2022-02-05 |
delete person Mark Lamb |
| 2022-02-05 |
insert person Darren Flynn |
| 2022-02-05 |
insert person Jennie Hargreaves |
| 2022-02-05 |
insert person Joe Thomas |
| 2022-02-05 |
update person_description Emma Stevens => Emma Stevens |
| 2022-02-05 |
update person_description Inaya Fellingham => Inaya Fellingham |
| 2022-02-05 |
update person_description Samantha Freeman => Samantha Freeman |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES |
| 2021-08-10 |
delete about_pages_linkeddomain cvbay.co.uk |
| 2021-08-10 |
delete career_pages_linkeddomain cvbay.co.uk |
| 2021-08-10 |
delete casestudy_pages_linkeddomain cvbay.co.uk |
| 2021-08-10 |
delete contact_pages_linkeddomain cvbay.co.uk |
| 2021-08-10 |
delete index_pages_linkeddomain cvbay.co.uk |
| 2021-08-10 |
delete management_pages_linkeddomain cvbay.co.uk |
| 2021-08-10 |
delete service_pages_linkeddomain cvbay.co.uk |
| 2021-08-10 |
insert address Staunton Harold Hall
Melbourne Rd
Ashby-de-la-Zouch
LE65 1RT |
| 2021-06-02 |
delete address 301-302 Zellig
The Custard Factory
Digbeth
Birmingham
B9 4AU |
| 2021-06-02 |
insert address 401 Zellig
The Custard Factory
Digbeth
Birmingham
B9 4AU |
| 2021-06-02 |
update person_description Cristian Popescu => Cristian Popescu |
| 2021-06-02 |
update person_description Emma Stevens => Emma Stevens |
| 2021-06-02 |
update person_description Inaya Fellingham => Inaya Fellingham |
| 2021-06-02 |
update person_description Mark Lamb => Mark Lamb |
| 2021-06-02 |
update primary_contact 301-302 Zellig
The Custard Factory
Digbeth
Birmingham
B9 4AU => 401 Zellig
The Custard Factory
Digbeth
Birmingham
B9 4AU |
| 2021-05-07 |
delete address 301 ZELLIG THE CUSTARD FACTORY DIGBETH BIRMINGHAM WEST MIDLANDS B9 4AA |
| 2021-05-07 |
insert address 401 ZELIG THE CUSTARD FACTORY DIGBETH BIRMINGHAM WEST MIDLANDS ENGLAND B9 4AU |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-07 |
update registered_address |
| 2021-04-21 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2021 FROM
301 ZELLIG THE CUSTARD FACTORY
DIGBETH
BIRMINGHAM
WEST MIDLANDS
B9 4AA |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES |
| 2020-10-12 |
delete person Dan Walker |
| 2020-07-27 |
delete source_ip 139.59.197.234 |
| 2020-07-27 |
insert source_ip 77.72.4.12 |
| 2020-07-27 |
update website_status Unavailable => OK |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update website_status OK => Unavailable |
| 2020-06-05 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-02-25 |
update person_description Cristian Popescu => Cristian Popescu |
| 2020-02-25 |
update person_description Emma Stevens => Emma Stevens |
| 2020-02-25 |
update person_description Katie Edwards => Katie Edwards |
| 2020-02-25 |
update person_description Will Shaw => Will Shaw |
| 2020-01-07 |
update num_mort_charges 1 => 2 |
| 2020-01-07 |
update num_mort_satisfied 0 => 1 |
| 2019-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059412570002 |
| 2019-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-08-26 |
delete person Lauren Davies |
| 2019-07-27 |
update person_description Cristian Popescu => Cristian Popescu |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-28 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-25 |
insert person Dan Walker |
| 2019-06-25 |
insert person Lauren Davies |
| 2019-06-25 |
insert person Samantha Freeman |
| 2019-06-25 |
update person_description Mark Lamb => Mark Lamb |
| 2019-05-23 |
insert about_pages_linkeddomain 717graphicdesign.co.uk |
| 2019-05-23 |
insert career_pages_linkeddomain 717graphicdesign.co.uk |
| 2019-05-23 |
insert casestudy_pages_linkeddomain 717graphicdesign.co.uk |
| 2019-05-23 |
insert contact_pages_linkeddomain 717graphicdesign.co.uk |
| 2019-05-23 |
insert index_pages_linkeddomain 717graphicdesign.co.uk |
| 2019-05-23 |
insert management_pages_linkeddomain 717graphicdesign.co.uk |
| 2019-05-23 |
insert service_pages_linkeddomain 717graphicdesign.co.uk |
| 2019-05-23 |
insert terms_pages_linkeddomain 717graphicdesign.co.uk |
| 2019-03-24 |
delete person Daniel Bloyce |
| 2019-03-24 |
delete person Fazle Gulamali |
| 2019-03-24 |
insert person Dan Stevenson |
| 2019-03-24 |
insert person Inaya Fellingham |
| 2019-03-24 |
insert person Mark Lamb |
| 2019-02-14 |
delete person Katie Stokes |
| 2019-02-14 |
insert person Fazle Gulamali |
| 2019-02-14 |
update person_description Cristian Popescu => Cristian Popescu |
| 2019-02-14 |
update person_description Daniel Bloyce => Daniel Bloyce |
| 2019-01-07 |
insert person Daniel Bloyce |
| 2018-11-28 |
delete person Reece Leek |
| 2018-11-28 |
delete person Tom Keogh |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY WILLIAM VLAHAKIS |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN KLAAS GLAS |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA LIVESEY |
| 2017-10-04 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2017 |
| 2017-09-12 |
update website_status FlippedRobots => OK |
| 2017-08-20 |
update website_status OK => FlippedRobots |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-12 |
update person_description Becky Bowes => Becky Bowes |
| 2017-06-12 |
update person_description Nathan Doherty => Nathan Doherty |
| 2017-05-02 |
delete general_emails in..@cvbay.co.uk |
| 2017-05-02 |
delete about_pages_linkeddomain wordpress.org |
| 2017-05-02 |
delete career_pages_linkeddomain wordpress.org |
| 2017-05-02 |
delete client_pages_linkeddomain wordpress.org |
| 2017-05-02 |
delete contact_pages_linkeddomain wordpress.org |
| 2017-05-02 |
delete email in..@cvbay.co.uk |
| 2017-05-02 |
delete index_pages_linkeddomain wordpress.org |
| 2017-05-02 |
delete management_pages_linkeddomain wordpress.org |
| 2017-05-02 |
delete phone 0121 296 4417 |
| 2017-05-02 |
delete phone 0121 366 0543 |
| 2017-05-02 |
delete phone 0121 366 9012 |
| 2017-05-02 |
delete phone 0121 366 9015 |
| 2017-05-02 |
delete service_pages_linkeddomain wordpress.org |
| 2017-05-02 |
insert person Becky Bowes |
| 2017-05-02 |
insert person Nathan Doherty |
| 2017-05-02 |
update person_description Jonathan Glas => Jon Glas |
| 2017-05-02 |
update person_description Samantha Freeman => Samantha Freeman |
| 2017-02-15 |
update person_description Jonathan Glas => Jonathan Glas |
| 2016-10-22 |
delete phone 0161 914 8594 |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-08-27 |
delete person Dan Johnston |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KLAAS GLAS / 01/02/2016 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-11-07 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-10-20 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-18 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA LIVESEY / 25/09/2014 |
| 2014-09-22 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-04-14 |
update statutory_documents 12/02/14 STATEMENT OF CAPITAL GBP 3000 |
| 2013-11-07 |
delete address 301 ZELLIG THE CUSTARD FACTORY DIGBETH BIRMINGHAM WEST MIDLANDS ENGLAND B9 4AA |
| 2013-11-07 |
insert address 301 ZELLIG THE CUSTARD FACTORY DIGBETH BIRMINGHAM WEST MIDLANDS B9 4AA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-11-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-10-11 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
delete address 203 ZELLIG THE CUSTARD FACTORY DIGBETH BIRMINGHAM ENGLAND B9 4AA |
| 2013-06-25 |
insert address 301 ZELLIG THE CUSTARD FACTORY DIGBETH BIRMINGHAM WEST MIDLANDS ENGLAND B9 4AA |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
delete address 203 ZELLIG THE CUSTARD FACTORY DIGBETH BIRMINGHAM UNITED KINGDOM B9 4AA |
| 2013-06-23 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-23 |
insert address 203 ZELLIG THE CUSTARD FACTORY DIGBETH BIRMINGHAM ENGLAND B9 4AA |
| 2013-06-23 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-23 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-22 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
203 ZELLIG THE CUSTARD FACTORY
DIGBETH
BIRMINGHAM
B9 4AA
ENGLAND |
| 2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
203 ZELLIG
THE CUSTARD FACTORY DIGBETH
BIRMINGHAM
B9 4AA
UNITED KINGDOM |
| 2012-10-16 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KLAAS GLAS / 15/09/2012 |
| 2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2011 FROM
SUITE 108 247 BRADFORD STREET
BIRMINGHAM
B12 0NZ |
| 2011-09-23 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY WILLIAM VLAHAKIS / 23/08/2011 |
| 2011-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HARRY WILLIAM VLAHAKIS / 23/08/2011 |
| 2011-04-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HARRY WILLIAM VLAHAKIS / 17/09/2010 |
| 2010-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KLAAS GLAS / 17/09/2010 |
| 2010-06-29 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA LIVESEY |
| 2009-10-22 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-09-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2009 FROM
UNIT 4 57 FREDERICK STREET
BIRMINGHAM
B1 3HS |
| 2008-10-21 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
3 COVENTRY INNOVATION VILLAGE
CHEETAH ROAD
COVENTRY
CV1 2TL |
| 2007-10-03 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/07 FROM:
12 BECONSFIELD CLOSE, DORRIDGE
SOLIHULL
WEST MIDLANDS
B93 8QZ |
| 2006-10-24 |
update statutory_documents COMPANY NAME CHANGED
TOP COM RECRUITMENT LIMITED
CERTIFICATE ISSUED ON 24/10/06 |
| 2006-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |