| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GI RECRUITMENT LIMITED / 28/03/2023 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES |
| 2023-04-07 |
delete address FIRST FLOOR 32 MILLSTONE LANE LEICESTER LE1 5JN |
| 2023-04-07 |
insert address UNIT A THE GLASS YARD SHEFFIELD ROAD CHESTERFIELD DERBYSHIRE UNITED KINGDOM S41 8JY |
| 2023-04-07 |
update registered_address |
| 2023-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2023 FROM
DRAEFERN HOUSE DUNSTON COURT
DUNSTON ROAD
CHESTERFIELD
DERBYSHIRE
S41 8NL
ENGLAND |
| 2023-03-15 |
update statutory_documents DIRECTOR APPOINTED MR PETER CH TAYLOR |
| 2023-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR DARIO DELL'OSA |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MR IAIN JOHN PICKERING |
| 2023-03-08 |
update statutory_documents SECRETARY APPOINTED MR IAIN JOHN PICKERING |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN COOK |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THIBAULT LEFEBVRE |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR DAVIDE TOSO |
| 2022-10-21 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 830.49 |
| 2022-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2022 FROM
FIRST FLOOR
32 MILLSTONE LANE
LEICESTER
LE1 5JN |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY SMITH |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR PAULO ALEXANDRE LIBERATO CANOA |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JOHN COOK |
| 2022-10-20 |
update statutory_documents DIRECTOR APPOINTED MR THIBAULT MARCEL LOUIS PHILIPPE LEFEBVRE |
| 2022-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GI RECRUITMENT LIMITED |
| 2022-10-20 |
update statutory_documents CESSATION OF CHRIS HOCKEY AS A PSC |
| 2022-10-20 |
update statutory_documents CESSATION OF GREG LATHAM AS A PSC |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEWIS |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOCKEY |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY LATHAM |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRIERS |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE DAWSON |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER TAYLOR |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BISHOP |
| 2022-10-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TINA HERCOCK |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MRS NATALIE DAWSON |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TINA HERCOCK |
| 2021-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-12-01 |
update statutory_documents ADOPT ARTICLES 09/11/2021 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 2019-04-07 |
update account_category GROUP => FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-27 |
update statutory_documents SECOND FILING OF AP01 FOR MR ANDREW LEWIS |
| 2019-02-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEWIS |
| 2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/18, WITH UPDATES |
| 2018-07-30 |
update statutory_documents CESSATION OF LOUISE LATHAM AS A PSC |
| 2018-07-30 |
update statutory_documents CESSATION OF SARAH HOCKEY AS A PSC |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-15 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-12-20 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-05 |
update statutory_documents SECRETARY APPOINTED MS TINA RACHAEL HERCOCK |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HOCKEY |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MR PETER CHARLES HIRST TAYLOR |
| 2016-11-16 |
update statutory_documents DIRECTOR APPOINTED MS TINA RACHAEL HERCOCK |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 2016-07-20 |
update statutory_documents 29/06/16 STATEMENT OF CAPITAL GBP 750 |
| 2016-07-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK BISHOP |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-17 => 2015-07-17 |
| 2015-09-07 |
update returns_next_due_date 2015-08-14 => 2016-08-14 |
| 2015-08-10 |
update statutory_documents 17/07/15 FULL LIST |
| 2015-08-09 |
update num_mort_outstanding 5 => 3 |
| 2015-08-09 |
update num_mort_satisfied 0 => 2 |
| 2015-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2015-07-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
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 |
| 2015-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-16 |
update statutory_documents ADOPT ARTICLES 24/02/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-17 => 2014-07-17 |
| 2014-09-07 |
update returns_next_due_date 2014-08-14 => 2015-08-14 |
| 2014-08-12 |
update statutory_documents 17/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-17 => 2013-07-17 |
| 2013-09-06 |
update returns_next_due_date 2013-08-14 => 2014-08-14 |
| 2013-08-12 |
update statutory_documents 17/07/13 FULL LIST |
| 2013-07-01 |
update account_category MEDUM => GROUP |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-22 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-17 => 2012-07-17 |
| 2013-06-22 |
update returns_next_due_date 2012-08-14 => 2013-08-14 |
| 2013-06-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-02-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-02-22 |
update statutory_documents ALTER ARTICLES 08/02/2013 |
| 2013-02-18 |
update statutory_documents 08/02/13 STATEMENT OF CAPITAL GBP 850 |
| 2012-08-13 |
update statutory_documents 17/07/12 FULL LIST |
| 2012-03-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2011-07-26 |
update statutory_documents 17/07/11 FULL LIST |
| 2011-03-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 2010-08-12 |
update statutory_documents 17/07/10 FULL LIST |
| 2010-03-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOCKEY / 01/10/2009 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JOSEPH LAWRENCE LATHAM / 01/10/2009 |
| 2010-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN MARTIN BRIERS / 01/10/2009 |
| 2010-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER HOCKEY / 01/10/2009 |
| 2009-08-14 |
update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 2009-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-08 |
update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2005-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-12 |
update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 2005-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2005-05-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 |
| 2005-01-31 |
update statutory_documents NC INC ALREADY ADJUSTED
19/01/05 |
| 2005-01-31 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-08-06 |
update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/04 FROM:
C/O BLYTHENS, HAYDEN HOUSE
309-329 HAYDN ROAD
SHERWOOD
NOTTINGHAM NG5 1HG |
| 2004-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-08-15 |
update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 2003-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 2002-06-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/08/02 |
| 2002-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-03 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/04/02 |
| 2001-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |