| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/24, NO UPDATES |
| 2024-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2024 FROM
UNIT 4 LANCASTER PLACE
SOUTH MARSTON INDUSTRIAL ESTATE
SWINDON
SN3 4UQ
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-27 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN GARRETT |
| 2024-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN DAVISON |
| 2024-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/23 |
| 2023-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2023-05-23 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN JOAN GARRETT |
| 2023-05-16 |
update statutory_documents DIRECTOR APPOINTED MRS SAMANTHA ALICE ROSE |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE |
| 2023-04-07 |
delete address UNITS 2 & 3 LANCASTER PLACE SOUTH MARSTON INDUSTRIAL ESTATE SWINDON ENGLAND SN3 4UQ |
| 2023-04-07 |
insert address UNIT 4 LANCASTER PLACE SOUTH MARSTON INDUSTRIAL ESTATE SWINDON ENGLAND SN3 4UQ |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN RICHARD CHARLES DRAKE |
| 2023-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2023 FROM
UNITS 2 & 3 LANCASTER PLACE
SOUTH MARSTON INDUSTRIAL ESTATE
SWINDON
SN3 4UQ
ENGLAND |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE OAKFORD |
| 2023-01-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLARE OAKFORD |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-06-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-09-04 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2020-11-05 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE |
| 2020-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE BOULTON |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-04-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-10 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2020-03-07 |
update num_mort_charges 3 => 4 |
| 2020-03-07 |
update num_mort_satisfied 2 => 3 |
| 2020-02-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-02-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069093220004 |
| 2019-12-07 |
update num_mort_outstanding 2 => 1 |
| 2019-12-07 |
update num_mort_satisfied 1 => 2 |
| 2019-11-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069093220003 |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED CLARE OAKFORD |
| 2019-06-05 |
update statutory_documents DIRECTOR APPOINTED LYNNE BOULTON |
| 2019-06-05 |
update statutory_documents SECRETARY APPOINTED CLARE OAKFORD |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 2019-05-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RECRUITMENT ACQUISITIONS GROUP LTD |
| 2019-05-30 |
update statutory_documents CESSATION OF KAREN GEORGIA DAVISON AS A PSC |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-08-07 |
delete address UNIT 7 COPSE FARM, LANCASTER PLACE SOUTH MARSTON PARK SWINDON WILTSHIRE ENGLAND SN3 4UQ |
| 2018-08-07 |
insert address UNITS 2 & 3 LANCASTER PLACE SOUTH MARSTON INDUSTRIAL ESTATE SWINDON ENGLAND SN3 4UQ |
| 2018-08-07 |
update registered_address |
| 2018-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2018 FROM
UNIT 7 COPSE FARM, LANCASTER PLACE
SOUTH MARSTON PARK
SWINDON
WILTSHIRE
SN3 4UQ
ENGLAND |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-10-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-03 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GEORGIA DAVISON / 23/05/2016 |
| 2016-05-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2016-05-06 |
update statutory_documents ALTER ARTICLES 31/03/2016 |
| 2016-03-08 |
delete address C & D HOUSE COLLEGE COURT REGENT CIRCUS SWINDON WILTSHIRE SN1 1PZ |
| 2016-03-08 |
insert address UNIT 7 COPSE FARM, LANCASTER PLACE SOUTH MARSTON PARK SWINDON WILTSHIRE ENGLAND SN3 4UQ |
| 2016-03-08 |
update registered_address |
| 2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
C & D HOUSE COLLEGE COURT
REGENT CIRCUS
SWINDON
WILTSHIRE
SN1 1PZ |
| 2015-11-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-16 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update num_mort_charges 2 => 3 |
| 2015-09-07 |
update num_mort_outstanding 1 => 2 |
| 2015-08-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069093220003 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-07-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-06-04 |
update statutory_documents 19/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-07-03 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-30 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-07-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date 2011-05-31 => 2013-05-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-02-28 => 2015-02-28 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-06-26 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-21 |
update num_mort_outstanding 2 => 1 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-06-18 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
| 2013-05-31 |
update statutory_documents 19/05/13 FULL LIST |
| 2012-06-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-06-03 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-02-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
| 2011-06-15 |
update statutory_documents 19/05/11 FULL LIST |
| 2010-07-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN GEORGIA DAVISON / 11/01/2010 |
| 2010-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2010 FROM
145 ST JOHN STREET
LONDON
EC1V 4PY
UNITED KINGDOM |
| 2010-01-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-01-15 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2010-01-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |