| Date | Description |
|---|
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/23, WITH UPDATES |
| 2023-10-17 |
delete source_ip 63.34.153.35 |
| 2023-10-17 |
delete source_ip 34.249.164.204 |
| 2023-10-17 |
insert source_ip 52.49.210.206 |
| 2023-10-17 |
insert source_ip 54.76.199.197 |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-13 |
delete source_ip 52.48.62.71 |
| 2023-09-13 |
delete source_ip 54.154.32.29 |
| 2023-09-13 |
insert source_ip 63.34.153.35 |
| 2023-09-13 |
insert source_ip 34.249.164.204 |
| 2023-08-11 |
delete source_ip 52.16.173.6 |
| 2023-08-11 |
delete source_ip 54.217.151.251 |
| 2023-08-11 |
insert source_ip 52.48.62.71 |
| 2023-08-11 |
insert source_ip 54.154.32.29 |
| 2023-07-08 |
delete source_ip 52.209.86.119 |
| 2023-07-08 |
delete source_ip 52.211.55.83 |
| 2023-07-08 |
insert source_ip 52.16.173.6 |
| 2023-07-08 |
insert source_ip 54.217.151.251 |
| 2023-06-05 |
delete source_ip 52.208.127.176 |
| 2023-06-05 |
delete source_ip 54.77.106.126 |
| 2023-06-05 |
insert source_ip 52.209.86.119 |
| 2023-06-05 |
insert source_ip 52.211.55.83 |
| 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 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address OFFICE C, FIRST FLOOR ALMA PARK, CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 5BH |
| 2022-09-07 |
insert address 51 EASTCHEAP (FLOOR 1) CITY OF LONDON LONDON ENGLAND EC3M 1JP |
| 2022-09-07 |
update registered_address |
| 2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2022 FROM
OFFICE C, FIRST FLOOR ALMA PARK, CLAYBROOKE PARVA
LUTTERWORTH
LEICESTERSHIRE
LE17 5BH
ENGLAND |
| 2022-07-07 |
delete address WEWORK (FLOOR 1) 51 EASTCHEAP LONDON ENGLAND EC3M 1JP |
| 2022-07-07 |
insert address OFFICE C, FIRST FLOOR ALMA PARK, CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE ENGLAND LE17 5BH |
| 2022-07-07 |
update registered_address |
| 2022-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2022 FROM
WEWORK (FLOOR 1) 51 EASTCHEAP
LONDON
EC3M 1JP
ENGLAND |
| 2022-01-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-09 |
update statutory_documents ALTER ARTICLES 09/12/2021 |
| 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 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-08-12 |
update statutory_documents 02/08/19 STATEMENT OF CAPITAL GBP 100.02 |
| 2019-08-12 |
update statutory_documents SUB-DIVISION
02/08/19 |
| 2019-08-08 |
update statutory_documents ADOPT ARTICLES 02/08/2019 |
| 2019-08-07 |
delete address 3RD FLOOR 33 QUEEN STREET LONDON ENGLAND EC4R 1AP |
| 2019-08-07 |
insert address WEWORK (FLOOR 1) 51 EASTCHEAP LONDON ENGLAND EC3M 1JP |
| 2019-08-07 |
update registered_address |
| 2019-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2019 FROM
3RD FLOOR 33 QUEEN STREET
LONDON
EC4R 1AP
ENGLAND |
| 2019-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WATERS / 07/06/2019 |
| 2019-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD EVANS / 07/06/2019 |
| 2019-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WATERS / 26/03/2019 |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WATERS / 05/10/2018 |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WATERS / 18/03/2019 |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD EVANS / 18/03/2019 |
| 2019-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD EVANS / 18/03/2019 |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM WATERS |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 2018-08-09 |
delete address 109 BOROUGH HIGH STREET LONDON ENGLAND SE1 1NL |
| 2018-08-09 |
insert address 3RD FLOOR 33 QUEEN STREET LONDON ENGLAND EC4R 1AP |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-09 |
update registered_address |
| 2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
109 BOROUGH HIGH STREET LONDON
SE1 1NL
ENGLAND |
| 2018-07-20 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD EVANS / 09/10/2017 |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 073507700001 |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-05-13 |
delete address THE ANNEXE, RECTORY FARM GREAT ADDINGTON KETTERING NORTHAMPTONSHIRE NN14 4BQ |
| 2016-05-13 |
insert address 109 BOROUGH HIGH STREET LONDON ENGLAND SE1 1NL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update registered_address |
| 2016-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD EVANS / 21/04/2016 |
| 2016-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2016 FROM
101 BOROUGH HIGH STREET LONDON
SE1 1NL
ENGLAND |
| 2016-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2016 FROM
THE ANNEXE, RECTORY FARM GREAT ADDINGTON
KETTERING
NORTHAMPTONSHIRE
NN14 4BQ |
| 2016-03-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-08 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-25 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEONARD EVANS / 01/06/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-03-19 |
update statutory_documents 06/03/15 STATEMENT OF CAPITAL GBP 100.00 |
| 2014-09-07 |
delete address THE ANNEXE, RECTORY FARM GREAT ADDINGTON KETTERING NORTHAMPTONSHIRE ENGLAND NN14 4BQ |
| 2014-09-07 |
insert address THE ANNEXE, RECTORY FARM GREAT ADDINGTON KETTERING NORTHAMPTONSHIRE NN14 4BQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-08-28 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete address 2C GREENWICH SOUTH STREET LONDON SE10 8TY |
| 2014-03-08 |
insert address THE ANNEXE, RECTORY FARM GREAT ADDINGTON KETTERING NORTHAMPTONSHIRE ENGLAND NN14 4BQ |
| 2014-03-08 |
update registered_address |
| 2014-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2014 FROM
2C GREENWICH SOUTH STREET
LONDON
SE10 8TY |
| 2014-01-07 |
delete address 2C GREENWICH SOUTH STREET LONDON ENGLAND SE10 8TY |
| 2014-01-07 |
insert address 2C GREENWICH SOUTH STREET LONDON SE10 8TY |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2014-01-07 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-12-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-12-26 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-12-17 |
update statutory_documents FIRST GAZETTE |
| 2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update account_ref_month 8 => 12 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2013-09-30 |
| 2013-06-25 |
delete address 585A FULHAM ROAD FULHAM LONDON UNITED KINGDOM SW6 5UA |
| 2013-06-25 |
insert address 2C GREENWICH SOUTH STREET LONDON ENGLAND SE10 8TY |
| 2013-06-25 |
update registered_address |
| 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 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-06-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
585A FULHAM ROAD
FULHAM
LONDON
SW6 5UA
UNITED KINGDOM |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARD |
| 2013-03-19 |
update statutory_documents PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 2012-09-16 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WARD / 01/11/2011 |
| 2012-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEONARD EVANS / 01/11/2011 |
| 2012-02-02 |
update statutory_documents 18/03/11 STATEMENT OF CAPITAL GBP 4 |
| 2012-01-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2011 FROM
49 IVELEY ROAD
CLAPHAM
LONDON
SW4 0EN |
| 2010-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |