| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, NO UPDATES |
| 2023-05-05 |
insert cfo Nathalie Long |
| 2023-05-05 |
insert otherexecutives Harry Stafford |
| 2023-05-05 |
insert otherexecutives Reece Cavozzi |
| 2023-05-05 |
delete phone + 44 (0) 203 056 5960 |
| 2023-05-05 |
delete phone +44 (0) 330 335 2630 |
| 2023-05-05 |
delete source_ip 198.185.159.145 |
| 2023-05-05 |
delete source_ip 198.185.159.144 |
| 2023-05-05 |
delete source_ip 198.49.23.145 |
| 2023-05-05 |
delete source_ip 198.49.23.144 |
| 2023-05-05 |
insert index_pages_linkeddomain recruiterweb.co.uk |
| 2023-05-05 |
insert person Nathalie Long |
| 2023-05-05 |
insert phone 0044 203 036 5960 |
| 2023-05-05 |
insert registration_number 07604507 |
| 2023-05-05 |
insert source_ip 94.136.40.82 |
| 2023-05-05 |
insert vat 115 3189 33 |
| 2023-05-05 |
update person_title Harry Stafford: Head of Contract => Associate Director |
| 2023-05-05 |
update person_title Reece Cavozzi: Head of Perm => Associate Director |
| 2023-05-05 |
update website_status FlippedRobots => OK |
| 2023-04-07 |
delete address C/O STRATEGIC ACCOUNTS SOLUTIONS LTD UNIT 305A 52 BLUCHER STREET BIRMINGHAM ENGLAND B1 1QU |
| 2023-04-07 |
insert address SUSCON BRUNEL WAY DARTFORD ENGLAND DA1 5FW |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-12 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
C/O STRATEGIC ACCOUNTS SOLUTIONS LTD UNIT 305A
52 BLUCHER STREET
BIRMINGHAM
B1 1QU
ENGLAND |
| 2022-06-04 |
update website_status NoTargetPages => FlippedRobots |
| 2022-05-03 |
update website_status FlippedRobots => NoTargetPages |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/22, WITH UPDATES |
| 2022-03-31 |
update website_status OK => FlippedRobots |
| 2022-01-11 |
update statutory_documents DIRECTOR APPOINTED MRS NATHALIE LONG |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/21, WITH UPDATES |
| 2021-05-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LONG |
| 2021-05-06 |
update statutory_documents CESSATION OF NICHOLAS CHARLES GRAEME CLARKIN AS A PSC |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete address UNIT 2D1 HASTINGWOOD INDUSTRIAL PARK, WOOD LANE ERDINGTON BIRMINGHAM ENGLAND B24 9QR |
| 2020-12-07 |
insert address C/O STRATEGIC ACCOUNTS SOLUTIONS LTD UNIT 305A 52 BLUCHER STREET BIRMINGHAM ENGLAND B1 1QU |
| 2020-12-07 |
update registered_address |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
UNIT 2D1 HASTINGWOOD INDUSTRIAL PARK, WOOD LANE
ERDINGTON
BIRMINGHAM
B24 9QR
ENGLAND |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKIN |
| 2020-08-09 |
update num_mort_outstanding 1 => 0 |
| 2020-08-09 |
update num_mort_satisfied 1 => 2 |
| 2020-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076045070001 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LONG |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-15 |
update statutory_documents ADOPT ARTICLES 29/04/2019 |
| 2019-05-13 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LONG |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH EUBEL |
| 2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-05 |
update statutory_documents ADOPT ARTICLES 28/06/2017 |
| 2017-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH GEORGE EUBEL |
| 2017-04-26 |
update num_mort_outstanding 2 => 1 |
| 2017-04-26 |
update num_mort_satisfied 0 => 1 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076045070002 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-14 => 2016-04-14 |
| 2016-05-13 |
update returns_next_due_date 2016-05-12 => 2017-05-12 |
| 2016-04-22 |
update statutory_documents 14/04/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-12-31 => 2015-03-31 |
| 2016-03-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address 7 HENRIETTA STREET LONDON WC2E 8PS |
| 2015-11-08 |
insert address UNIT 2D1 HASTINGWOOD INDUSTRIAL PARK, WOOD LANE ERDINGTON BIRMINGHAM ENGLAND B24 9QR |
| 2015-11-08 |
update registered_address |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-31 |
| 2015-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2015 FROM
7 HENRIETTA STREET
LONDON
WC2E 8PS |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 7 HENRIETTA STREET LONDON ENGLAND WC2E 8PS |
| 2015-06-07 |
insert address 7 HENRIETTA STREET LONDON WC2E 8PS |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-14 => 2015-04-14 |
| 2015-06-07 |
update returns_next_due_date 2015-05-12 => 2016-05-12 |
| 2015-05-22 |
update statutory_documents 14/04/15 FULL LIST |
| 2015-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GRAEME CLARKIN / 12/12/2014 |
| 2015-04-07 |
update account_ref_month 12 => 3 |
| 2015-03-20 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 31/03/2015 |
| 2015-02-07 |
delete address 77 OXFORD STREET LONDON W1D 2ES |
| 2015-02-07 |
insert address 7 HENRIETTA STREET LONDON ENGLAND WC2E 8PS |
| 2015-02-07 |
update registered_address |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
77 OXFORD STREET
LONDON
W1D 2ES |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update num_mort_charges 1 => 2 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076045070002 |
| 2014-06-07 |
delete address 36 SOHO SQUARE LONDON ENGLAND W1D 3QY |
| 2014-06-07 |
insert address 77 OXFORD STREET LONDON W1D 2ES |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-14 => 2014-04-14 |
| 2014-06-07 |
update returns_next_due_date 2014-05-12 => 2015-05-12 |
| 2014-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2014 FROM
36 SOHO SQUARE
LONDON
W1D 3QY
ENGLAND |
| 2014-05-23 |
update statutory_documents 14/04/14 FULL LIST |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LONG |
| 2014-05-16 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-05-16 |
update statutory_documents 13/05/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-05-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 076045070001 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 11-12 TOKENHOUSE YARD LONDON ENGLAND EC2R 7AS |
| 2013-06-25 |
insert address 36 SOHO SQUARE LONDON ENGLAND W1D 3QY |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-14 => 2013-04-14 |
| 2013-06-25 |
update returns_next_due_date 2013-05-12 => 2014-05-12 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2013 FROM
11-12 TOKENHOUSE YARD
LONDON
EC2R 7AS
ENGLAND |
| 2013-04-26 |
update statutory_documents 14/04/13 FULL LIST |
| 2013-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES GRAEME CLARKIN / 31/12/2012 |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NOEL MARSHALL |
| 2012-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SAVILL |
| 2012-10-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 14/04/12 FULL LIST |
| 2011-07-01 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 2011-04-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |