| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-08-03 |
delete cmo Rebecca Crowther |
| 2023-08-03 |
delete person Rebecca Crowther |
| 2023-08-03 |
delete source_ip 185.216.79.219 |
| 2023-08-03 |
insert person Abbie Brookes |
| 2023-08-03 |
insert source_ip 141.193.213.21 |
| 2023-08-03 |
insert source_ip 141.193.213.20 |
| 2023-05-30 |
delete person Barrington Francis |
| 2023-05-30 |
delete person Kayleigh Underhill Resourcer |
| 2023-05-30 |
update person_description Connor Talbot => Connor Talbot |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-28 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-01-09 |
insert person Barrington Francis |
| 2022-11-07 |
delete person Ania Tinkler |
| 2022-11-07 |
delete source_ip 185.216.77.12 |
| 2022-11-07 |
insert source_ip 185.216.79.219 |
| 2022-10-07 |
delete person Laura Saxty |
| 2022-10-07 |
delete phone 07825 185 468 |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-07-07 |
delete address Centre Court, 1301 Stratford Road, Hall Green, Birmingham, B28 9HH |
| 2022-06-07 |
delete person Kieran Tronson |
| 2022-06-07 |
insert person Connor Talbot |
| 2022-06-07 |
update person_description Ellie Bryant => Ellie Bryant |
| 2022-06-07 |
update person_title Ellie Bryant: Accounts and Logistics Coordinator => Office Manager - Accounts & HR |
| 2022-06-07 |
update person_title Lauren Miller: Account Manager Leisure => Account Manager - Contracts |
| 2022-04-07 |
insert person Kayleigh Underhill |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-11 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2022-03-07 |
delete person Carole O'Boyle |
| 2022-03-07 |
insert person Laura Saxty |
| 2022-03-07 |
insert person Lauren Miller |
| 2022-03-07 |
insert person Tracey Howell |
| 2022-03-07 |
update person_title Ania Tinkler: Account Manager => Account Manager - Events |
| 2021-12-13 |
delete person Chloe-May Forrest |
| 2021-11-24 |
update statutory_documents 01/11/21 STATEMENT OF CAPITAL GBP 112 |
| 2021-10-28 |
update statutory_documents SECOND FILED SH01 - 01/01/20 STATEMENT OF CAPITAL GBP 101 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, NO UPDATES |
| 2021-09-20 |
insert cmo Rebecca Crowther |
| 2021-09-20 |
insert person Ania Tinkler |
| 2021-09-20 |
insert person Chloe-May Forrest |
| 2021-09-20 |
insert person Rebecca Crowther |
| 2021-05-13 |
delete person Paige Turbitt |
| 2021-05-13 |
insert person Ellie Bryant |
| 2021-05-13 |
insert person Kieran Tronson |
| 2021-05-13 |
insert person Richard Price |
| 2021-05-13 |
update website_status FlippedRobots => OK |
| 2021-04-10 |
update website_status OK => FlippedRobots |
| 2021-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-19 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2020 |
| 2021-01-18 |
update statutory_documents 01/01/20 STATEMENT OF CAPITAL GBP 100.01 |
| 2020-12-30 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 12 => 6 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-06-30 |
| 2020-11-05 |
update statutory_documents PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 2020-10-06 |
insert address Zenith House, Highlands Road, Shirley, Solihull, B90 4PD |
| 2020-10-06 |
insert phone 0121 314 9365 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 2020-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAWN MARIE TURBITT / 13/08/2020 |
| 2020-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARIE TURBITT / 13/08/2020 |
| 2020-07-08 |
delete person Ellie Bryant |
| 2020-07-08 |
delete person Rachael Farrell-Johnson |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
delete address CENTRE COURT 1301 STRATFORD ROAD BIRMINGHAM WEST MIDLANDS B28 9HH |
| 2020-04-07 |
insert address ZENITH HOUSE HIGHLANDS ROAD SHIRLEY SOLIHULL ENGLAND B90 4PD |
| 2020-04-07 |
update registered_address |
| 2020-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2020 FROM
CENTRE COURT 1301 STRATFORD ROAD
BIRMINGHAM
WEST MIDLANDS
B28 9HH |
| 2020-03-03 |
delete career_pages_linkeddomain 10e11.com |
| 2020-03-03 |
delete career_pages_linkeddomain theguardian.com |
| 2020-03-03 |
delete career_pages_linkeddomain vice.com |
| 2020-03-03 |
insert career_pages_linkeddomain bighospitality.co.uk |
| 2020-03-03 |
insert career_pages_linkeddomain hcareers.com |
| 2020-03-03 |
insert career_pages_linkeddomain thebalancesmb.com |
| 2020-03-03 |
insert career_pages_linkeddomain trustpilot.com |
| 2020-03-03 |
insert career_pages_linkeddomain typsy.com |
| 2019-12-29 |
insert career_pages_linkeddomain hrmagazine.co.uk |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 2019-08-30 |
insert career_pages_linkeddomain bighospitality.co.uk |
| 2019-08-30 |
insert career_pages_linkeddomain elitebusinessmagazine.co.uk |
| 2019-08-30 |
insert career_pages_linkeddomain hbr.org |
| 2019-08-30 |
insert career_pages_linkeddomain medium.com |
| 2019-08-30 |
insert career_pages_linkeddomain telegraph.co.uk |
| 2019-08-30 |
insert career_pages_linkeddomain thecaterer.com |
| 2019-07-31 |
insert managingdirector Dawn Bannister |
| 2019-07-31 |
insert person Dawn Bannister |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-27 |
delete source_ip 185.151.28.157 |
| 2019-03-27 |
insert source_ip 185.216.77.12 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-24 |
update person_description Dawn Turbitt => Dawn Turbitt |
| 2018-02-24 |
insert person Kitchen Porter Jobs |
| 2018-02-24 |
insert registration_number 4542522 |
| 2017-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARIE TURBITT / 24/11/2017 |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN LEE BANNISTER / 24/09/2017 |
| 2017-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MARIE TURBITT / 24/09/2017 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 2017-11-27 |
update statutory_documents CESSATION OF JONATHAN LEE BANNISTER AS A PSC |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-09-30 |
| 2017-11-07 |
update num_mort_outstanding 2 => 1 |
| 2017-11-07 |
update num_mort_satisfied 0 => 1 |
| 2017-10-31 |
delete source_ip 178.17.33.209 |
| 2017-10-31 |
insert source_ip 185.151.28.157 |
| 2017-10-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-10-31 |
| 2017-10-07 |
update num_mort_charges 1 => 2 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045425220002 |
| 2017-05-24 |
insert alias KSB CATERING AND HOSPITALITY RECRUITMENT |
| 2017-04-05 |
delete source_ip 178.17.33.205 |
| 2017-04-05 |
insert source_ip 178.17.33.209 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-27 |
delete source_ip 178.17.33.199 |
| 2016-11-27 |
insert source_ip 178.17.33.205 |
| 2016-10-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-12-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-11-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-11-04 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-09-23 => 2014-09-23 |
| 2015-01-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-12-05 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-23 => 2013-09-23 |
| 2013-11-07 |
update returns_next_due_date 2013-10-21 => 2014-10-21 |
| 2013-10-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-10-30 |
update statutory_documents 23/09/13 FULL LIST |
| 2013-06-23 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-23 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-23 => 2012-09-23 |
| 2013-06-23 |
update returns_next_due_date 2012-10-21 => 2013-10-21 |
| 2012-10-03 |
update statutory_documents 23/09/12 FULL LIST |
| 2012-02-10 |
update statutory_documents 23/09/11 FULL LIST |
| 2012-01-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2012-01-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-12-27 |
update statutory_documents FIRST GAZETTE |
| 2010-12-14 |
update statutory_documents 23/09/10 FULL LIST |
| 2010-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LEE BANNISTER / 23/09/2010 |
| 2010-12-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2010-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN MARIE TURBITT |
| 2009-10-27 |
update statutory_documents 23/09/09 FULL LIST |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 2009-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2009 FROM
3RD FLOOR
32 HILL STREET
BIRMINGHAM
WEST MIDLANDS
B5 4AN |
| 2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY NATIONWIDE COMPANY SECRETARIES LTD |
| 2009-01-20 |
update statutory_documents DIRECTOR APPOINTED JONATHAN LEE BANNISTER |
| 2009-01-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAWN TURBITT |
| 2008-11-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-08 |
update statutory_documents RETURN MADE UP TO 23/09/07; NO CHANGE OF MEMBERS |
| 2007-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-21 |
update statutory_documents RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 2004-04-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 2003-10-23 |
update statutory_documents RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 2003-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/02 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |