| Date | Description |
|---|
| 2024-03-12 |
delete address 36 Park Row
Leeds
LS1 5JL
London |
| 2024-03-12 |
delete person Alexandra Gill |
| 2024-03-12 |
delete person Kirsty Stewart |
| 2024-03-12 |
delete person Martha Harding |
| 2024-03-12 |
delete person Nell Waterhouse |
| 2024-03-12 |
delete person Niamh Clarkson Sheahan |
| 2024-03-12 |
delete person Toby Williams |
| 2024-03-12 |
delete person Will Cracknell |
| 2024-03-12 |
insert address Yorkshire House, Greek Street
Leeds
LS1 5SH
London |
| 2024-03-12 |
insert person Chloe Chambers |
| 2024-03-12 |
insert person Emily Webb |
| 2024-03-12 |
insert person Wesley Ferguson |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-18 |
delete person Jamie Greaves |
| 2023-08-18 |
delete person Kate Drysdale |
| 2023-08-18 |
delete person Kieran Robb |
| 2023-08-18 |
delete person Tawanda Chikura |
| 2023-08-18 |
delete source_ip 185.199.220.54 |
| 2023-08-18 |
insert person Martha Harding |
| 2023-08-18 |
insert person Niamh Clarkson Sheahan |
| 2023-08-18 |
insert source_ip 35.214.37.136 |
| 2023-08-18 |
update person_title Lucy McMullan: Consumer Recruitment Consultant => Senior Consultant - Commercial |
| 2023-08-18 |
update person_title Yasmin Marshall: Recruitment Consultant => Recruitment Consultant - Hovis RPO |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 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 |
| 2023-01-05 |
insert chiefcommercialofficer Lucas Shaw |
| 2023-01-05 |
delete person Amity Watts |
| 2023-01-05 |
delete person Bethan Phillips |
| 2023-01-05 |
delete person Holly Cherry |
| 2023-01-05 |
delete source_ip 77.72.0.138 |
| 2023-01-05 |
insert person Faz Elahi |
| 2023-01-05 |
insert person Jade Hawksworth |
| 2023-01-05 |
insert person Joe Kidson |
| 2023-01-05 |
insert person Joshua Taylor-Brown |
| 2023-01-05 |
insert person Tawanda Chikura |
| 2023-01-05 |
insert person Yasmin Marshall |
| 2023-01-05 |
insert source_ip 185.199.220.54 |
| 2023-01-05 |
update person_title Alexandra Gill: Recruitment Consultant => Talent Acquisition Team - Hovis RPO |
| 2023-01-05 |
update person_title Kate Drysdale: Consumer Recruitment Consultant => Talent Acquisition Team - Hovis RPO |
| 2023-01-05 |
update person_title Kieran Robb: Senior Consultant - Consumer => Managing Consultant - Operations |
| 2023-01-05 |
update person_title Lucas Shaw: Managing Consultant - Commercial & Marketing => Head of Commercial |
| 2023-01-05 |
update person_title Toby Williams: Consumer Recruitment Consultant => Senior Consultant - Commercial and Operations |
| 2023-01-05 |
update person_title Will Cracknell: Consumer Recruitment Consultant => Senior Consultant - Commercial |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-06-23 |
delete person Ash Day |
| 2022-06-23 |
delete person Cam Walker |
| 2022-06-23 |
delete person Lily Rogers |
| 2022-06-23 |
insert person Nell Waterhouse |
| 2022-02-15 |
delete person Carolyn Wood |
| 2022-02-15 |
delete person Klaudia Kajdan |
| 2022-02-15 |
insert person Alexandra Gill |
| 2022-02-15 |
insert person Ash Day |
| 2022-02-15 |
insert person Brand Activations |
| 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 |
| 2021-10-03 |
delete address across top 4 grocery retail accounts.
London, South East |
| 2021-10-03 |
insert person Holly Cherry |
| 2021-10-03 |
insert person Jamie Greaves |
| 2021-10-03 |
insert person Kate Drysdale |
| 2021-10-03 |
insert person Lily Rogers |
| 2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-06-30 |
delete person Luke Blackburn |
| 2021-06-30 |
insert address across top 4 grocery retail accounts.
London, South East |
| 2021-06-30 |
insert person Carolyn Wood |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-16 |
delete person James Schofield |
| 2020-10-16 |
delete person Sam Groom |
| 2020-08-05 |
delete person Beth Jackson |
| 2020-08-05 |
delete person Damien England |
| 2020-08-05 |
delete person Greg McVey |
| 2020-08-05 |
delete person Lauren Milner |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-29 |
delete address 201 Borough High Street
London
SE11 1JA |
| 2020-04-29 |
delete person Natasha Leighton |
| 2020-04-29 |
insert address 201 Borough High Street
London
SE1 1JA |
| 2020-04-29 |
update person_title Klaudia Kajdan: Resourcer - Retail & ECommerce => Retail & ECommerce Recruitment Consultant |
| 2020-04-29 |
update primary_contact 201 Borough High Street
London
SE11 1JA => 201 Borough High Street
London
SE1 1JA |
| 2019-10-10 |
delete address One Aire Street
Leeds
LS1 4PR |
| 2019-10-10 |
insert address 36 Park Row
Leeds
LS1 5JL |
| 2019-10-10 |
update primary_contact One Aire Street
Leeds
LS1 4PR => 36 Park Row
Leeds
LS1 5JL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 31/12/17 UNAUDITED ABRIDGED |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-26 |
delete source_ip 31.216.48.18 |
| 2017-07-26 |
insert source_ip 77.72.0.138 |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-05-07 |
update num_mort_charges 0 => 1 |
| 2017-05-07 |
update num_mort_outstanding 0 => 1 |
| 2017-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069667950001 |
| 2017-03-07 |
insert about_pages_linkeddomain justgiving.com |
| 2017-01-17 |
delete address Langdale House
11 Marshalsea Road
London
SE1 1EN |
| 2017-01-17 |
insert address 201 Borough High Street
London
SE1 1JA |
| 2016-12-03 |
delete source_ip 185.26.230.131 |
| 2016-12-03 |
insert source_ip 31.216.48.18 |
| 2016-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2015-11-09 |
update account_category FULL => SMALL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-08 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-27 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-07-07 |
delete address Suite 5.31
9 Devonshire Square
London
EC2M 4YF |
| 2015-07-07 |
insert address Langdale House
11 Marshalsea Road
London
SE1 1EN |
| 2015-07-07 |
insert index_pages_linkeddomain twitter.com |
| 2015-03-31 |
delete source_ip 188.66.77.45 |
| 2015-03-31 |
insert source_ip 185.26.230.131 |
| 2015-03-03 |
delete address 6 Butts Court
Green Dragon Yard
Leeds
LS1 5JS |
| 2015-03-03 |
insert address One Aire Street
Leeds
LS1 4PR |
| 2015-03-03 |
update primary_contact 6 Butts Court
Green Dragon Yard
Leeds
LS1 5JS => One Aire Street
Leeds
LS1 4PR |
| 2015-01-29 |
delete address Suites 518-520
9 Devonshire Square
London
EC2M 4YF |
| 2015-01-29 |
insert address Suite 5.31
9 Devonshire Square
London
EC2M 4YF |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD ZYWICKI |
| 2015-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DOLLAN |
| 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 |
| 2014-10-09 |
delete address Concordia Street
Leeds
LS1 4ES |
| 2014-10-09 |
insert address 6 Butts Court
Green Dragon Yard
Leeds
LS1 5JS |
| 2014-10-09 |
update primary_contact Concordia Street
Leeds
LS1 4ES => 6 Butts Court
Green Dragon Yard
Leeds
LS1 5JS |
| 2014-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE UNITED KINGDOM LS18 5NT |
| 2014-09-07 |
insert address SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-05 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-08-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ROSEMARIE VILJOEN / 01/07/2013 |
| 2014-04-11 |
delete about_pages_linkeddomain getsavvybeta.com |
| 2014-04-11 |
delete career_pages_linkeddomain getsavvybeta.com |
| 2014-04-11 |
delete client_pages_linkeddomain getsavvybeta.com |
| 2014-04-11 |
delete contact_pages_linkeddomain getsavvybeta.com |
| 2014-04-11 |
delete index_pages_linkeddomain getsavvybeta.com |
| 2014-04-11 |
delete management_pages_linkeddomain getsavvybeta.com |
| 2014-04-11 |
delete source_ip 54.229.105.96 |
| 2014-04-11 |
insert source_ip 188.66.77.45 |
| 2013-12-18 |
delete source_ip 188.66.77.45 |
| 2013-12-18 |
insert source_ip 54.229.105.96 |
| 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 |
| 2013-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-19 |
update website_status ServerDown => OK |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-16 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-06-04 |
update website_status OK => ServerDown |
| 2013-03-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-03-20 |
update statutory_documents SUB-DIVISION
13/03/13 |
| 2012-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-08-24 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD JOSEPH ZYWICKI |
| 2012-08-24 |
update statutory_documents 20/07/12 FULL LIST |
| 2011-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-11-25 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRIAN DOLLAN / 25/11/2011 |
| 2011-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAYLOR |
| 2011-11-15 |
update statutory_documents FIRST GAZETTE |
| 2011-05-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-09-06 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN TAYLOR |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR LIAM STOKEY |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MR STEWART WILSON |
| 2010-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS GABRIELE ROSENBURG |
| 2010-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS ROSEMARIE VILJOEN / 01/07/2010 |
| 2010-08-17 |
update statutory_documents 01/02/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARIE VILJOEN |
| 2010-02-10 |
update statutory_documents ALTER ARTICLES 21/01/2010 |
| 2009-09-29 |
update statutory_documents CURRSHO FROM 31/07/2010 TO 31/12/2009 |
| 2009-08-21 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS ROSEMARIE VILJOEN LOGGED FORM |
| 2009-08-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSEMARIE VILJOEN / 20/08/2009 |
| 2009-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOLLAN / 20/08/2009 |
| 2009-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOLLAN / 20/08/2009 |
| 2009-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARIE VILJOEN / 20/08/2009 |
| 2009-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSIE VILJOEN / 20/08/2009 |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED MISS ROSIE VILJOEN |
| 2009-08-13 |
update statutory_documents SECRETARY APPOINTED MISS ROSIE VILJOEN |
| 2009-08-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD ZYWICKI |
| 2009-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2009 FROM
3 WHEATLEY LANE
BEN RHYDDING
ILKLEY
WEST YORKSHIRE
LS298BW
UNITED KINGDOM |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED BRIAN DOLLAN |
| 2009-07-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |