| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-07-31 => 2023-07-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-04-30 => 2025-04-30 |
| 2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-09-22 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-09-22 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2023-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-08-15 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-07-04 |
update statutory_documents FIRST GAZETTE |
| 2023-06-07 |
delete address 8TH FLOOR (WEST WING) 54 HAGLEY ROAD EGBASTON BIRMINGHAM UNITED KINGDOM B16 8PE |
| 2023-06-07 |
insert address 8TH FLOOR (WEST WING) 54 HAGLEY ROAD EDGBASTON BIRMINGHAM ENGLAND B16 8PE |
| 2023-06-07 |
update registered_address |
| 2023-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2023 FROM
8TH FLOOR (WEST WING) 54 HAGLEY ROAD
EGBASTON
BIRMINGHAM
B16 8PE
UNITED KINGDOM |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-08-29 |
insert email ca..@hive360.com |
| 2022-08-29 |
insert person Calvin Clements |
| 2022-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-08-09 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-08-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-07-30 |
delete personal_emails ch..@hive360.com |
| 2022-07-30 |
delete personal_emails em..@hive360.com |
| 2022-07-30 |
insert personal_emails ch..@hive360.com |
| 2022-07-30 |
insert personal_emails ch..@hive360.com |
| 2022-07-30 |
insert personal_emails ja..@hive360.com |
| 2022-07-30 |
insert personal_emails ol..@hive360.com |
| 2022-07-30 |
insert personal_emails sh..@hive360.com |
| 2022-07-30 |
delete email ch..@hive360.com |
| 2022-07-30 |
delete email em..@hive360.com |
| 2022-07-30 |
delete person Chloe Coulson |
| 2022-07-30 |
delete person Emily Stephens |
| 2022-07-30 |
insert email ch..@hive360.com |
| 2022-07-30 |
insert email ch..@hive360.com |
| 2022-07-30 |
insert email ja..@hive360.com |
| 2022-07-30 |
insert email ol..@hive360.com |
| 2022-07-30 |
insert email sh..@hive360.com |
| 2022-07-30 |
insert person Charly Sands |
| 2022-07-30 |
insert person Cherie Reid |
| 2022-07-30 |
insert person James Batham |
| 2022-07-30 |
insert person Oliver Ricketts |
| 2022-07-30 |
insert person Shakela Brown |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-28 |
update statutory_documents FIRST GAZETTE |
| 2022-05-03 |
delete email ka..@hive360.com |
| 2022-05-03 |
delete person Karell Elangue |
| 2022-05-03 |
insert client_pages_linkeddomain beelivery.com |
| 2022-05-03 |
insert client_pages_linkeddomain kingstonnoble.com |
| 2022-02-17 |
delete personal_emails ja..@hive360.com |
| 2022-02-17 |
delete personal_emails jo..@hive360.com |
| 2022-02-17 |
insert personal_emails ch..@hive360.com |
| 2022-02-17 |
insert personal_emails nu..@hive360.com |
| 2022-02-17 |
insert personal_emails wi..@hive360.com |
| 2022-02-17 |
delete email ja..@hive360.com |
| 2022-02-17 |
delete email jo..@hive360.com |
| 2022-02-17 |
delete person Jaye Murphy |
| 2022-02-17 |
delete person Jordanna Phillips |
| 2022-02-17 |
insert email ch..@hive360.com |
| 2022-02-17 |
insert email mo..@hive360.com |
| 2022-02-17 |
insert email nu..@hive360.com |
| 2022-02-17 |
insert email wi..@hive360.com |
| 2022-02-17 |
insert person Chloe Coulson |
| 2022-02-17 |
insert person Mohammed Towfiqul |
| 2022-02-17 |
insert person Nusrat Begum |
| 2022-02-17 |
insert person William Glover |
| 2022-02-17 |
update person_title George Land: Business Development Manager => Sales Manager |
| 2022-02-17 |
update person_title Karell Elangue: null => Pensions Consultant |
| 2022-02-17 |
update person_title Sam Morris: Business Development Manager => Sales Manager |
| 2021-10-04 |
delete otherexecutives Rachel Ashmore |
| 2021-10-04 |
delete personal_emails ni..@hive360.com |
| 2021-10-04 |
delete email ni..@hive360.com |
| 2021-10-04 |
delete person Nick Smith |
| 2021-10-04 |
insert client_pages_linkeddomain rocketsoftware.co.uk |
| 2021-10-04 |
update person_title Anna Kowalska: Payroll Supervisor => Payroll Manager |
| 2021-10-04 |
update person_title Claire Lidgbird: Engagement Manager => Customer Experience Manager |
| 2021-10-04 |
update person_title Dan Clarke: Digital Marketing Executive => Senior Digital Marketing Executive |
| 2021-10-04 |
update person_title Emily Stephens: Digital Marketing Assistant => Digital Marketing Executive |
| 2021-10-04 |
update person_title Jess McCormack: Senior Payroll Administrator => Payroll Team Leader |
| 2021-10-04 |
update person_title Jordan Thomas: Trainee Payroll Administrator => Payroll Administrator |
| 2021-10-04 |
update person_title Rachel Ashmore: Compliance Officer => Compliance Manager |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-08-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-07-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-07-28 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19 |
| 2021-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-07-06 |
update statutory_documents FIRST GAZETTE |
| 2021-02-09 |
delete contact_pages_linkeddomain google.co.uk |
| 2021-02-09 |
delete contact_pages_linkeddomain hroc.co.uk |
| 2021-02-09 |
delete index_pages_linkeddomain hroc.co.uk |
| 2021-02-09 |
delete service_pages_linkeddomain facebook.com |
| 2021-02-09 |
delete service_pages_linkeddomain hroc.co.uk |
| 2021-02-09 |
delete service_pages_linkeddomain instagram.com |
| 2021-02-09 |
delete service_pages_linkeddomain linkedin.com |
| 2021-02-09 |
delete service_pages_linkeddomain twitter.com |
| 2021-02-09 |
delete service_pages_linkeddomain youtube.com |
| 2021-02-09 |
insert index_pages_linkeddomain firstcallcontractservices.co.uk |
| 2021-02-09 |
insert solution_pages_linkeddomain facebook.com |
| 2021-02-09 |
insert solution_pages_linkeddomain instagram.com |
| 2021-02-09 |
insert solution_pages_linkeddomain linkedin.com |
| 2021-02-09 |
insert solution_pages_linkeddomain twitter.com |
| 2021-02-09 |
insert solution_pages_linkeddomain youtube.com |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-10-23 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-10-11 |
delete alias Hive360 Group Plc |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-03-06 |
delete address 55 Princes Gate, Exhibition Rd, London SW7 2PN |
| 2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES |
| 2019-12-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MCCORMACK |
| 2019-12-02 |
update statutory_documents CESSATION OF HIVE 360 GROUP PLC AS A PSC |
| 2019-11-26 |
update statutory_documents FIRST GAZETTE |
| 2019-07-20 |
insert personal_emails ge..@hive360.com |
| 2019-07-20 |
delete client Sky Recruitment |
| 2019-07-20 |
delete client_pages_linkeddomain skyrecruitmentsolutions.co.uk |
| 2019-07-20 |
insert email ge..@hive360.com |
| 2019-07-20 |
insert email ka..@hive360.com |
| 2019-07-20 |
insert person George Land |
| 2019-07-20 |
insert person Karell Elangue |
| 2019-06-20 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-13 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-04-22 |
delete address 8th floor, West Wing, 54 Hagley Rd, Birmingham, B16 8PE |
| 2019-04-22 |
insert client_pages_linkeddomain first-base.co.uk |
| 2018-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK SUTHERLAND |
| 2018-11-07 |
delete address 55 PRINCES GATE EXHIBITION ROAD LONDON UNITED KINGDOM SW7 2PN |
| 2018-11-07 |
insert address 8TH FLOOR (WEST WING) 54 HAGLEY ROAD EGBASTON BIRMINGHAM UNITED KINGDOM B16 8PE |
| 2018-11-07 |
update registered_address |
| 2018-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/2018 FROM
55 PRINCES GATE
EXHIBITION ROAD
LONDON
SW7 2PN
UNITED KINGDOM |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-04-13 => 2019-04-30 |
| 2018-09-08 |
update statutory_documents 31/07/17 UNAUDITED ABRIDGED |
| 2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES |
| 2018-03-07 |
insert company_previous_name HIVE 360 CORPORATION LTD |
| 2018-03-07 |
insert company_previous_name ULTIMATE STAFFING SOLUTIONS LIMITED |
| 2018-03-07 |
update name ULTIMATE STAFFING SOLUTIONS LIMITED => HIVE 360 LIMITED |
| 2018-02-26 |
update statutory_documents COMPANY NAME CHANGED HIVE 360 CORPORATION LTD
CERTIFICATE ISSUED ON 26/02/18 |
| 2018-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIVE 360 GROUP PLC |
| 2018-02-26 |
update statutory_documents CESSATION OF RODERICK JAMES SUTHERLAND AS A PSC |
| 2018-02-13 |
update statutory_documents COMPANY NAME CHANGED ULTIMATE STAFFING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 13/02/18 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MCCORMACK |
| 2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MCCORMACK |
| 2016-07-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |