| Date | Description |
|---|
| 2024-03-08 |
insert about_pages_linkeddomain bhealthytogether.org.uk |
| 2024-03-08 |
insert about_pages_linkeddomain gcu.ac.uk |
| 2024-03-08 |
insert about_pages_linkeddomain hw.ac.uk |
| 2024-03-08 |
insert about_pages_linkeddomain lgbtyouth.org.uk |
| 2024-03-08 |
insert about_pages_linkeddomain napier.ac.uk |
| 2024-03-08 |
insert about_pages_linkeddomain onekind.org |
| 2024-03-08 |
insert about_pages_linkeddomain open.ac.uk |
| 2024-03-08 |
insert phone 0755 442 4901 |
| 2024-03-08 |
update person_description Donna McKay => Donna McKay |
| 2024-03-08 |
update robots_txt_status awsexecutive.com: 200 => 0 |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-08-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-07-31 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-07-30 |
delete about_pages_linkeddomain awscharityjobs.com |
| 2023-07-30 |
delete contact_pages_linkeddomain awscharityjobs.com |
| 2023-07-30 |
delete index_pages_linkeddomain awscharityjobs.com |
| 2023-07-30 |
insert about_pages_linkeddomain linkedin.com |
| 2023-07-30 |
insert about_pages_linkeddomain twitter.com |
| 2023-07-30 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-07-30 |
insert contact_pages_linkeddomain twitter.com |
| 2023-07-30 |
insert index_pages_linkeddomain linkedin.com |
| 2023-07-30 |
insert index_pages_linkeddomain twitter.com |
| 2023-07-30 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-07-30 |
insert terms_pages_linkeddomain twitter.com |
| 2023-07-30 |
update robots_txt_status awsexecutive.com: 0 => 200 |
| 2023-05-23 |
insert phone 020 7206 2696 |
| 2023-05-23 |
update robots_txt_status awsexecutive.com: 200 => 0 |
| 2023-03-26 |
delete address Dudley House, 169 Piccadilly, London, W1J 9EH |
| 2023-03-26 |
insert address 3rd Floor, 45 Albemarle Street, Mayfair, W1S 4JL |
| 2023-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/23, NO UPDATES |
| 2022-10-26 |
update website_status MaintenancePage => OK |
| 2022-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-07-25 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA MCKAY / 17/02/2022 |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/22, NO UPDATES |
| 2022-02-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DONNA MCKAY / 17/02/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-08-12 |
update website_status OK => MaintenancePage |
| 2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES |
| 2021-02-02 |
delete phone 0131 341 5511 |
| 2021-02-02 |
delete phone 0207 0188 556 |
| 2021-02-02 |
delete source_ip 104.18.44.249 |
| 2021-02-02 |
delete source_ip 104.18.45.249 |
| 2021-02-02 |
insert person Waverley Gate |
| 2021-02-02 |
insert source_ip 104.21.33.48 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-08-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
delete address FORTH HOUSE 28 RUTLAND SQUARE EDINBURGH SCOTLAND EH1 2BW |
| 2020-08-07 |
insert address 21 YOUNG STREET EDINBURGH SCOTLAND EH2 4HU |
| 2020-08-07 |
update registered_address |
| 2020-07-11 |
delete address Edinburgh Forth House, 28 Rutland Square Edinburgh, EH1 2BW |
| 2020-07-11 |
delete address Forth House
28 Rutland Square
Edinburgh
EH1 2BW |
| 2020-07-11 |
insert address 21 Young Street
Edinburgh
EH2 4HU |
| 2020-07-11 |
insert address Edinburgh 21 Young Street, Edinburgh, EH2 4HU |
| 2020-07-11 |
update primary_contact Edinburgh Forth House, 28 Rutland Square Edinburgh, EH1 2BW => Edinburgh 21 Young Street, Edinburgh, EH2 4HU |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2020 FROM
FORTH HOUSE 28 RUTLAND SQUARE
EDINBURGH
EH1 2BW
SCOTLAND |
| 2020-06-04 |
insert source_ip 172.67.158.221 |
| 2020-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 2020-02-02 |
insert founder Donna McKay |
| 2020-02-02 |
update person_description Donna McKay => Donna McKay |
| 2020-02-02 |
update person_title Donna McKay: Director => Co - Founder; Director |
| 2020-01-07 |
delete address 21 YOUNG STREET EDINBURGH MIDLOTHIAN SCOTLAND EH2 4HU |
| 2020-01-07 |
insert address FORTH HOUSE 28 RUTLAND SQUARE EDINBURGH SCOTLAND EH1 2BW |
| 2020-01-07 |
update registered_address |
| 2019-12-30 |
delete address 21 Young Street
Edinburgh
EH2 4HU |
| 2019-12-30 |
delete address Edinburgh 21 Young Street Edinburgh, EH2 4HU |
| 2019-12-30 |
insert address Edinburgh Forth House, 28 Rutland Square Edinburgh, EH1 2BW |
| 2019-12-30 |
insert address Forth House
28 Rutland Square
Edinburgh
EH1 2BW |
| 2019-12-30 |
insert phone 0131 341 5511 |
| 2019-12-30 |
update primary_contact Edinburgh 21 Young Street Edinburgh, EH2 4HU => Edinburgh Forth House, 28 Rutland Square Edinburgh, EH1 2BW |
| 2019-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2019 FROM
21 YOUNG STREET EDINBURGH
MIDLOTHIAN
EH2 4HU
SCOTLAND |
| 2019-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA MCKAY / 21/10/2019 |
| 2019-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DONNA MCKAY / 21/10/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-30 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA MCKAY / 21/12/2018 |
| 2018-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM SURGEON / 21/12/2018 |
| 2018-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS DONNA MCKAY / 21/12/2018 |
| 2018-12-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN WILLIAM SURGEON / 21/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-08-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address CONFERENCE HOUSE 152 MORRISON STREET EDINBURGH SCOTLAND EH3 8EB |
| 2018-06-07 |
insert address 21 YOUNG STREET EDINBURGH MIDLOTHIAN SCOTLAND EH2 4HU |
| 2018-06-07 |
update registered_address |
| 2018-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
CONFERENCE HOUSE 152 MORRISON STREET
EDINBURGH
EH3 8EB
SCOTLAND |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 2017-02-07 |
delete address 21 YOUNG STREET EDINBURGH SCOTLAND EH2 4HU |
| 2017-02-07 |
insert address CONFERENCE HOUSE 152 MORRISON STREET EDINBURGH SCOTLAND EH3 8EB |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-07 |
update registered_address |
| 2017-01-04 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2017 FROM
21 YOUNG STREET
EDINBURGH
EH2 4HU
SCOTLAND |
| 2016-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONNA MCKAY / 25/11/2016 |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-07 => 2016-02-07 |
| 2016-03-07 |
update returns_next_due_date 2016-03-06 => 2017-03-07 |
| 2016-02-11 |
update statutory_documents 07/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM SURGEON |
| 2015-11-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address CITIBASE BUILDING 1- 3 ST. COLME STREET EDINBURGH EH3 6AA |
| 2015-06-07 |
insert address 21 YOUNG STREET EDINBURGH SCOTLAND EH2 4HU |
| 2015-06-07 |
update registered_address |
| 2015-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2015 FROM
CITIBASE BUILDING 1- 3 ST. COLME STREET
EDINBURGH
EH3 6AA |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-07 => 2015-02-07 |
| 2015-03-07 |
update returns_next_due_date 2015-03-07 => 2016-03-06 |
| 2015-02-09 |
update statutory_documents 07/02/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-11-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address CITIBASE BUILDING 1- 3 ST. COLME STREET EDINBURGH SCOTLAND EH3 6AA |
| 2014-03-07 |
delete sic_code 78200 - Temporary employment agency activities |
| 2014-03-07 |
insert address CITIBASE BUILDING 1- 3 ST. COLME STREET EDINBURGH EH3 6AA |
| 2014-03-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-07 => 2014-02-07 |
| 2014-03-07 |
update returns_next_due_date 2014-03-07 => 2015-03-07 |
| 2014-02-20 |
update statutory_documents 07/02/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-07 => 2015-01-31 |
| 2013-10-01 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update account_ref_day 29 => 30 |
| 2013-06-26 |
update account_ref_month 2 => 4 |
| 2013-06-25 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-07 |
| 2013-06-25 |
update returns_next_due_date 2013-03-07 => 2014-03-07 |
| 2013-06-25 |
delete address 49 MANOR PLACE EDINBURGH UNITED KINGDOM EH3 7EG |
| 2013-06-25 |
insert address CITIBASE BUILDING 1- 3 ST. COLME STREET EDINBURGH SCOTLAND EH3 6AA |
| 2013-06-25 |
update registered_address |
| 2013-05-23 |
update statutory_documents PREVEXT FROM 28/02/2013 TO 30/04/2013 |
| 2013-04-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2013 FROM
49 MANOR PLACE
EDINBURGH
EH3 7EG
UNITED KINGDOM |
| 2013-02-19 |
update statutory_documents 07/02/13 FULL LIST |
| 2012-02-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |