| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2024-03-22 |
delete email da..@recruitmentvc.com |
| 2024-03-22 |
delete email hb@graham-matthews.co.uk |
| 2024-03-22 |
delete person Danielle Butterfield |
| 2024-03-22 |
delete person Helga Bjarkadottir |
| 2024-03-22 |
delete phone +44(0)203 762 2046 |
| 2023-10-09 |
delete source_ip 151.139.128.10 |
| 2023-10-09 |
insert source_ip 15.197.134.223 |
| 2023-10-09 |
insert source_ip 3.33.153.165 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2023-01-22 |
delete ceo Abid Hamid |
| 2023-01-22 |
insert ceo Greg Hollis |
| 2023-01-22 |
delete email ah@recruitmentvc.com |
| 2023-01-22 |
delete person Abid Hamid |
| 2023-01-22 |
insert email hb@graham-matthews.co.uk |
| 2023-01-22 |
insert person Helga Bjarkadottir |
| 2023-01-22 |
insert phone +44(0)203 762 2046 |
| 2023-01-22 |
update person_title Greg Hollis: Chief Operating Officer => Chief Executive Officer; COO |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY RAYMOND HOLLIS |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABID HAMID |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES |
| 2022-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-10 |
update statutory_documents ADOPT ARTICLES 04/10/2022 |
| 2022-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-04-24 |
delete address 84 Eccleston Square
London
SW1V 1PX |
| 2022-04-24 |
delete address 84 Eccleston Square
Pimlico
SW1V 1PX |
| 2022-04-24 |
insert address 60 Grosvenor Street
London
W1K 4PZ |
| 2022-04-24 |
update primary_contact 84 Eccleston Square
Pimlico
SW1V 1PX => 60 Grosvenor Street
London
W1K 4PZ |
| 2022-03-07 |
delete address THOMAS HOUSE 84 ECCLESTON SQUARE LONDON UNITED KINGDOM SW1V 1PX |
| 2022-03-07 |
insert address 60 GROSVENOR STREET LONDON UNITED KINGDOM W1K 3HZ |
| 2022-03-07 |
update registered_address |
| 2022-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RESOURCING CAPITAL VENTURES LIMITED / 01/02/2022 |
| 2022-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2022 FROM
THOMAS HOUSE 84 ECCLESTON SQUARE
LONDON
SW1V 1PX
UNITED KINGDOM |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-04 |
update statutory_documents ADOPT ARTICLES 25/08/2021 |
| 2021-06-14 |
delete source_ip 104.248.167.192 |
| 2021-06-14 |
insert source_ip 151.139.128.10 |
| 2021-01-25 |
insert ceo Abid Hamid |
| 2021-01-25 |
insert cfo Angus McDowell |
| 2021-01-25 |
insert coo Daisy Betteridge |
| 2021-01-25 |
insert coo Greg Hollis |
| 2021-01-25 |
insert managingdirector Ali Raza |
| 2021-01-25 |
insert email ah@recruitmentvc.com |
| 2021-01-25 |
insert email am@recruitmentvc.com |
| 2021-01-25 |
insert email ar@graham-matthews.co.uk |
| 2021-01-25 |
insert email da..@recruitmentvc.com |
| 2021-01-25 |
insert email db@recruitmentvc.com |
| 2021-01-25 |
insert email gh@recruitmentvc.com |
| 2021-01-25 |
insert person Abid Hamid |
| 2021-01-25 |
insert person Ali Raza |
| 2021-01-25 |
insert person Angus McDowell |
| 2021-01-25 |
insert person Daisy Betteridge |
| 2021-01-25 |
insert person Danielle Butterfield |
| 2021-01-25 |
insert person Greg Hollis |
| 2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR ALI RAZA |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-07 |
delete address THOMAS HOUSE 84 ECCLESTONE SQUARE LONDON UNITED KINGDOM SW1V 1PX |
| 2020-03-07 |
insert address THOMAS HOUSE 84 ECCLESTON SQUARE LONDON UNITED KINGDOM SW1V 1PX |
| 2020-03-07 |
update registered_address |
| 2020-02-17 |
delete address 60 Sloane Avenue
London
SW3 3DD |
| 2020-02-17 |
insert address 84 Eccleston Square
London
SW1V 1PX |
| 2020-02-17 |
insert address 84 Eccleston Square
Pimlico
SW1V 1PX |
| 2020-02-17 |
update primary_contact 60 Sloane Avenue
London
SW3 3DD => 84 Eccleston Square
Pimlico
SW1V 1PX |
| 2020-02-07 |
delete address 3RD FLOOR 60 SLOANE AVENUE LONDON UNITED KINGDOM SW3 3DD |
| 2020-02-07 |
insert address THOMAS HOUSE 84 ECCLESTONE SQUARE LONDON UNITED KINGDOM SW1V 1PX |
| 2020-02-07 |
update registered_address |
| 2020-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS JAMES MCDOWELL / 06/02/2020 |
| 2020-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RESOURCING CAPITAL VENTURES LIMITED / 31/01/2020 |
| 2020-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2020 FROM
THOMAS HOUSE 84 ECCLESTONE SQUARE
LONDON
SW1V 1PX
UNITED KINGDOM |
| 2020-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RESOURCING CAPITAL VENTURES LIMITED / 31/01/2020 |
| 2020-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2020 FROM
3RD FLOOR 60 SLOANE AVENUE
LONDON
SW3 3DD
UNITED KINGDOM |
| 2020-01-17 |
delete alias Graham Matthew |
| 2020-01-17 |
delete alias Graham Matthew LTD |
| 2020-01-17 |
insert alias Graham Matthews LTD |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-16 |
update robots_txt_status graham-matthews.co.uk: 404 => 200 |
| 2019-09-16 |
update robots_txt_status www.graham-matthews.co.uk: 404 => 200 |
| 2019-07-17 |
delete address 49-52 Bow Lane
London
EC4M 9DJ |
| 2019-07-17 |
insert address 60 Sloane Avenue
London
SW3 3DD |
| 2019-07-17 |
update primary_contact 49-52 Bow Lane
London
EC4M 9DJ => 60 Sloane Avenue
London
SW3 3DD |
| 2019-06-17 |
insert alias Graham Matthew |
| 2019-06-17 |
insert alias Graham Matthew LTD |
| 2019-06-17 |
insert registration_number 09357082 |
| 2019-05-17 |
delete source_ip 185.114.97.53 |
| 2019-05-17 |
insert source_ip 104.248.167.192 |
| 2019-05-17 |
update robots_txt_status www.graham-matthews.co.uk: 200 => 404 |
| 2019-04-14 |
insert person Matt Hancock |
| 2019-03-15 |
delete person Jeff Bezos |
| 2019-03-15 |
insert email mm@graham-matthews.co.uk |
| 2019-02-28 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS JAMES MCDOWELL |
| 2019-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER TAYLOR-GREGG |
| 2019-02-11 |
delete person Zoe Andreou |
| 2019-02-11 |
insert person Jeff Bezos |
| 2019-01-04 |
insert person Zoe Andreou |
| 2018-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 2018-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW COX |
| 2018-10-14 |
delete source_ip 212.48.84.111 |
| 2018-10-14 |
insert person James Murdoch |
| 2018-10-14 |
insert source_ip 185.114.97.53 |
| 2018-10-14 |
update robots_txt_status draft.graham-matthews.co.uk: 200 => 0 |
| 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 |
| 2018-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESOURCING CAPITAL VENTURES LIMITED |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 2017-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW COX / 01/11/2017 |
| 2017-11-21 |
delete address 3rd Floor
60 Sloane Avenue
London
SW3 3DD |
| 2017-11-21 |
insert address 49-52 Bow Lane
London EC4M 9DJ |
| 2017-11-21 |
update primary_contact 3rd Floor
60 Sloane Avenue
London SW3 3DD => 49-52 Bow Lane
London EC4M 9DJ |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-09-08 |
insert about_pages_linkeddomain bbc.co.uk |
| 2017-09-08 |
insert career_pages_linkeddomain bbc.co.uk |
| 2017-09-08 |
insert client_pages_linkeddomain bbc.co.uk |
| 2017-09-08 |
insert contact_pages_linkeddomain bbc.co.uk |
| 2017-09-08 |
insert index_pages_linkeddomain bbc.co.uk |
| 2017-09-08 |
update founded_year null => 2015 |
| 2017-08-29 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FERGUS TAYLOR-GREGG |
| 2017-08-25 |
update statutory_documents DIRECTOR APPOINTED MR ABID HAMID |
| 2017-08-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIOT DARCY |
| 2017-07-31 |
delete about_pages_linkeddomain bbc.co.uk |
| 2017-07-31 |
delete career_pages_linkeddomain bbc.co.uk |
| 2017-07-31 |
delete client_pages_linkeddomain bbc.co.uk |
| 2017-07-31 |
delete contact_pages_linkeddomain bbc.co.uk |
| 2017-07-31 |
delete index_pages_linkeddomain bbc.co.uk |
| 2017-06-26 |
delete source_ip 109.104.92.59 |
| 2017-06-26 |
insert source_ip 212.48.84.111 |
| 2017-02-08 |
delete address 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3XB |
| 2017-02-08 |
insert address 3RD FLOOR 60 SLOANE AVENUE LONDON UNITED KINGDOM SW3 3DD |
| 2017-02-08 |
update registered_address |
| 2017-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2017 FROM
3RD FLOOR 60 SLOANE AVENUE
LONDON
SW3 3XB |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RIINA TRKULJA-AMJARV |
| 2017-01-07 |
update num_mort_charges 2 => 3 |
| 2017-01-07 |
update num_mort_outstanding 2 => 3 |
| 2016-12-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093570820003 |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-16 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_charges 1 => 2 |
| 2016-10-07 |
update num_mort_outstanding 1 => 2 |
| 2016-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093570820002 |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MR DEEPAK JALAN |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED MR ELIOT MARK DARCY |
| 2016-08-12 |
update statutory_documents DIRECTOR APPOINTED RIINA TRKULJA-AMJARV |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MUSGRAVE |
| 2016-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA FRANCE |
| 2016-04-06 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW COX |
| 2016-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW COX |
| 2016-02-09 |
delete address 3RD FLOOR 60 SLOANE AVENUE LONDON UNITED KINGDOM SW3 3XB |
| 2016-02-09 |
insert address 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3XB |
| 2016-02-09 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-02-09 |
insert sic_code 78200 - Temporary employment agency activities |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date null => 2015-12-16 |
| 2016-02-09 |
update returns_next_due_date 2016-01-13 => 2017-01-13 |
| 2016-01-04 |
update statutory_documents 16/12/15 FULL LIST |
| 2015-12-21 |
update statutory_documents ADOPT ARTICLES 10/12/2015 |
| 2015-11-07 |
update num_mort_charges 0 => 1 |
| 2015-11-07 |
update num_mort_outstanding 0 => 1 |
| 2015-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES YANN MUSGRAVE |
| 2015-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093570820001 |
| 2015-10-08 |
update statutory_documents ADOPT ARTICLES 01/03/2015 |
| 2015-09-07 |
delete address 60 GROSVENOR STREET LONDON ENGLAND W1K 3HZ |
| 2015-09-07 |
insert address 3RD FLOOR 60 SLOANE AVENUE LONDON UNITED KINGDOM SW3 3XB |
| 2015-09-07 |
update registered_address |
| 2015-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2015 FROM
60 GROSVENOR STREET
LONDON
W1K 3HZ
ENGLAND |
| 2015-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GERRARD |
| 2015-03-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW COX |
| 2015-03-17 |
update statutory_documents 04/03/15 STATEMENT OF CAPITAL GBP 100 |
| 2014-12-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |