| Date | Description |
|---|
| 2024-06-05 |
insert about_pages_linkeddomain eyrecruit.co.uk |
| 2024-06-05 |
insert contact_pages_linkeddomain eyrecruit.co.uk |
| 2024-06-05 |
insert index_pages_linkeddomain eyrecruit.co.uk |
| 2024-06-05 |
insert terms_pages_linkeddomain eyrecruit.co.uk |
| 2024-04-08 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-08 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-21 => 2024-06-28 |
| 2023-10-07 |
update account_ref_day 29 => 28 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2023-12-21 |
| 2023-09-21 |
update statutory_documents PREVSHO FROM 29/09/2022 TO 28/09/2022 |
| 2023-09-18 |
update statutory_documents DIRECTOR APPOINTED MS LAURA CHAPMAN |
| 2023-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER HUMPHRIES |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG GRANT |
| 2023-08-11 |
insert phone 0330 333 1080 |
| 2023-07-10 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG DAVID GRANT |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-28 |
| 2023-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE LUMSDEN-EARLE |
| 2023-06-28 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2023-04-07 |
delete address 3 PEARDON STREET LONDON ENGLAND SW8 3BW |
| 2023-04-07 |
insert address SUITE 3 WENTWORTH LODGE GREAT NORTH ROAD WELWYN GARDEN CITY HERTFORDSHIRE ENGLAND AL8 7SR |
| 2023-04-07 |
update num_mort_charges 0 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2023-04-07 |
update registered_address |
| 2022-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077525570002 |
| 2022-11-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-17 |
update statutory_documents ADOPT ARTICLES 28/09/2022 |
| 2022-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2022 FROM
3 PEARDON STREET
LONDON
SW8 3BW
ENGLAND |
| 2022-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077525570001 |
| 2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES |
| 2022-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER MARK HUMPHRIES / 25/08/2022 |
| 2022-08-08 |
delete address SMALLS HILL FARM SMALLS HILL ROAD LEIGH SURREY ENGLAND RH2 8QB |
| 2022-08-08 |
insert address 3 PEARDON STREET LONDON ENGLAND SW8 3BW |
| 2022-08-08 |
update registered_address |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
3 PEARDON STREET 3 PEARDON STREET
LONDON
SW8 3BW
ENGLAND |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
3 PEARDON STREET PEARDON STREET
LONDON
SW8 3BW
ENGLAND |
| 2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
SMALLS HILL FARM SMALLS HILL ROAD
LEIGH
SURREY
RH2 8QB
ENGLAND |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER MARK HUMPHRIES |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MR WARWICK RICHARD THRESHER |
| 2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MS DIANNE LUMSDEN-EARLE |
| 2022-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LGDN BIDCO LIMITED |
| 2022-07-06 |
update statutory_documents CESSATION OF DEAN WALKER AS A PSC |
| 2022-07-06 |
update statutory_documents CESSATION OF MIRANDA WALKER AS A PSC |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN WALKER |
| 2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIRANDA WALKER |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES |
| 2021-08-07 |
delete address CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 2021-08-07 |
insert address SMALLS HILL FARM SMALLS HILL ROAD LEIGH SURREY ENGLAND RH2 8QB |
| 2021-08-07 |
update registered_address |
| 2021-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2021 FROM
CHART HOUSE 2 EFFINGHAM ROAD
REIGATE
SURREY
RH2 7JN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
| 2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-06 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-04 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-09-09 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-09-09 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-08-25 |
update statutory_documents 25/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-01-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY ENGLAND RH2 7JN |
| 2014-09-07 |
insert address CHART HOUSE 2 EFFINGHAM ROAD REIGATE SURREY RH2 7JN |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-09-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-08-28 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-09-06 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-08-27 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 8 => 9 |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-25 => 2014-06-30 |
| 2013-06-22 |
insert sic_code 85100 - Pre-primary education |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-04-24 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-04-24 |
update statutory_documents PREVEXT FROM 31/08/2012 TO 30/09/2012 |
| 2012-09-04 |
update statutory_documents 25/08/12 FULL LIST |
| 2011-08-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |