| Date | Description |
|---|
| 2024-04-08 |
delete address WEWORK 10 YORK ROAD LONDON UNITED KINGDOM SE1 7ND |
| 2024-04-08 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-08 |
update registered_address |
| 2023-11-02 |
update statutory_documents DIRECTOR APPOINTED JEFFREY LLOYD WOOLARD |
| 2023-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY THIESSEN |
| 2023-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, NO UPDATES |
| 2023-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENJAMIN THOMAS WRIGHT / 01/07/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, NO UPDATES |
| 2022-08-08 |
delete address 1 MARK SQUARE LONDON ENGLAND EC2A 4EG |
| 2022-08-08 |
insert address WEWORK 10 YORK ROAD LONDON UNITED KINGDOM SE1 7ND |
| 2022-08-08 |
update registered_address |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
1 MARK SQUARE
LONDON
EC2A 4EG
ENGLAND |
| 2022-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENJAMIN THOMAS WRIGHT / 30/03/2022 |
| 2021-12-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2021-12-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY THIESSEN / 18/11/2019 |
| 2019-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAWN MCINTIRE / 18/11/2019 |
| 2019-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BENJAMIN THOMAS WRIGHT / 01/09/2018 |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-07 => 2020-09-30 |
| 2019-08-07 |
delete address 74 RIVINGTON STREET LONDON ENGLAND EC2A 3AY |
| 2019-08-07 |
insert address 1 MARK SQUARE LONDON ENGLAND EC2A 4EG |
| 2019-08-07 |
update registered_address |
| 2019-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2019 FROM
74 RIVINGTON STREET
LONDON
EC2A 3AY
ENGLAND |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED SHAWN MCINTIRE |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CRABTREE |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 2018-10-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 2018-07-20 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2018-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN THOMAS WRIGHT |
| 2018-07-20 |
update statutory_documents CESSATION OF GREGORY THIESSEN AS A PSC |
| 2018-07-20 |
update statutory_documents CESSATION OF ROBERT CRABTREE AS A PSC |
| 2018-07-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-06-08 |
delete address 1 OLD STREET YARD LONDON ENGLAND EC1Y 8AF |
| 2018-06-08 |
insert address 74 RIVINGTON STREET LONDON ENGLAND EC2A 3AY |
| 2018-06-08 |
update registered_address |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
1 OLD STREET YARD
LONDON
EC1Y 8AF
ENGLAND |
| 2018-04-07 |
update account_ref_day 30 => 31 |
| 2018-04-07 |
update account_ref_month 11 => 12 |
| 2018-03-27 |
update statutory_documents CURREXT FROM 30/11/2018 TO 31/12/2018 |
| 2017-11-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |