| Date | Description |
|---|
| 2024-04-16 |
delete coo Duncan Powell |
| 2024-04-16 |
delete otherexecutives Duncan Powell |
| 2024-04-16 |
delete person Duncan Powell |
| 2024-04-16 |
delete person James Cheetham |
| 2024-04-16 |
delete person Mali Fordyce |
| 2024-04-16 |
insert person Sodira Holmes |
| 2024-04-07 |
update account_ref_month 10 => 12 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2024-09-30 |
| 2024-03-15 |
update person_description Dale Williams => Dale Williams |
| 2023-10-07 |
delete address ANCHOR COURT KEEN ROAD CARDIFF SOUTH GLAMORGAN UNITED KINGDOM CF24 5JW |
| 2023-10-07 |
insert address ANCHOR COURT KEEN ROAD CARDIFF UNITED KINGDOM CF24 5JW |
| 2023-10-07 |
update registered_address |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
ANCHOR COURT KEEN ROAD
CARDIFF
SOUTH GLAMORGAN
CF24 5JW
UNITED KINGDOM |
| 2023-08-22 |
insert coo Duncan Powell |
| 2023-08-22 |
update person_description Duncan Powell => Duncan Powell |
| 2023-08-22 |
update person_title Duncan Powell: Executive Director; Member of the Leadership Team => Executive Director; Chief Operating Officer; Member of the Board; Member of the Leadership Team |
| 2023-08-22 |
update person_title Kevin Evans: Member of the Leadership Team; Finance Director; Group Finance Director => Member of the Leadership Team; Chief Financial Officer |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-19 |
delete managingdirector Liz Lewis |
| 2023-07-19 |
delete otherexecutives Emma Watts |
| 2023-07-19 |
delete otherexecutives Eve Webster |
| 2023-07-19 |
delete otherexecutives Jan Hughes |
| 2023-07-19 |
delete person Emma Watts |
| 2023-07-19 |
delete person Eve Webster |
| 2023-07-19 |
delete person Jan Hughes |
| 2023-07-19 |
delete person Liz Lewis |
| 2023-07-19 |
insert person James Cheetham |
| 2023-07-19 |
insert person Mali Fordyce |
| 2023-07-15 |
update statutory_documents CESSATION OF MICHAEL JOHN LEE AS A PSC |
| 2023-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE |
| 2023-04-04 |
insert otherexecutives Jan Hughes |
| 2023-04-04 |
insert person Jan Hughes |
| 2023-04-04 |
update person_description Eve Webster => Eve Webster |
| 2023-04-04 |
update person_description Liz Lewis => Liz Lewis |
| 2023-02-28 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
LANYON HOUSE MISSION COURT
NEWPORT
NP20 2DW
UNITED KINGDOM |
| 2022-12-29 |
insert managingdirector Liz Lewis |
| 2022-12-29 |
insert person Liz Lewis |
| 2022-11-27 |
update person_description Emma Watts => Emma Watts |
| 2022-09-24 |
delete founder Mike Lee |
| 2022-09-24 |
delete managingdirector Mike Lee |
| 2022-09-24 |
delete otherexecutives Alex Pughe |
| 2022-09-24 |
insert otherexecutives Emma Watts |
| 2022-09-24 |
insert otherexecutives Eve Webster |
| 2022-09-24 |
delete person Alex Pughe |
| 2022-09-24 |
delete person Mike Lee |
| 2022-09-24 |
insert person Emma Watts |
| 2022-09-24 |
insert person Eve Webster |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
| 2022-08-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-08-07 |
delete address QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE ST KATHARINE'S & WAPPING LONDON UNITED KINGDOM E1W 1YW |
| 2022-08-07 |
insert address ANCHOR COURT KEEN ROAD CARDIFF SOUTH GLAMORGAN UNITED KINGDOM CF24 5JW |
| 2022-08-07 |
update registered_address |
| 2022-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2022 FROM
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE
ST KATHARINE'S & WAPPING
LONDON
E1W 1YW
UNITED KINGDOM |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-11 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ROBERT EVANS |
| 2022-04-26 |
update statutory_documents SECRETARY APPOINTED MR KEVIN ROBERT EVANS |
| 2022-04-07 |
delete address QUADRANT HOUSE 4 THOMAS MORE SQUARE ST KATHARINE'S & WAPPING LONDON UNITED KINGDOM E1W 1YW |
| 2022-04-07 |
insert address QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE ST KATHARINE'S & WAPPING LONDON UNITED KINGDOM E1W 1YW |
| 2022-04-07 |
update registered_address |
| 2022-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2022 FROM
QUADRANT HOUSE 4 THOMAS MORE SQUARE
ST KATHARINE'S & WAPPING
LONDON
E1W 1YW
UNITED KINGDOM |
| 2022-03-03 |
update statutory_documents SAIL ADDRESS CREATED |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2019-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date null => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_day 28 => 31 |
| 2019-05-07 |
update account_ref_month 2 => 10 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-21 => 2019-07-31 |
| 2019-04-09 |
update statutory_documents PREVSHO FROM 28/02/2019 TO 31/10/2018 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 2019-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DALE WILLIAMS |
| 2019-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN POWELL |
| 2019-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECOLUTION RECRUITMENT GROUP LIMITED |
| 2018-03-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2018-02-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |