| Date | Description |
|---|
| 2025-04-27 |
delete phone +44 7505 268427 |
| 2025-04-27 |
insert address Titanium 1, King's Inch Place, Renfrew, PA4 8WF |
| 2025-04-27 |
insert phone +44 (0) 7566 266387 |
| 2024-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/24, NO UPDATES |
| 2024-07-15 |
update website_status IndexPageFetchError => OK |
| 2024-06-27 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-06-12 |
update website_status OK => IndexPageFetchError |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-25 |
delete about_pages_linkeddomain goodhire.agency |
| 2023-09-25 |
delete career_pages_linkeddomain goodhire.agency |
| 2023-09-25 |
delete contact_pages_linkeddomain goodhire.agency |
| 2023-09-25 |
delete index_pages_linkeddomain goodhire.agency |
| 2023-09-25 |
delete terms_pages_linkeddomain goodhire.agency |
| 2023-09-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES |
| 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 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LESLIE |
| 2021-01-20 |
update statutory_documents CESSATION OF SARAH MARY LESLIE AS A PSC |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES |
| 2020-09-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IHON HOLDINGS LIMITED |
| 2020-09-04 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2020-09-03 |
update statutory_documents CESSATION OF MARC WILLIAM LESLIE AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 2018-07-07 |
delete address 6 KINGSCOURT AVENUE GLASGOW UNITED KINGDOM G44 4JP |
| 2018-07-07 |
insert address ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE SCOTLAND PA3 4DA |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-07 |
update registered_address |
| 2018-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2018 FROM
6 KINGSCOURT AVENUE GLASGOW
G44 4JP
UNITED KINGDOM |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC WILLIAM LESLIE / 18/06/2018 |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARY LESLIE / 18/06/2018 |
| 2018-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARC WILLIAM LESLIE / 18/06/2018 |
| 2018-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SARAH MARY LESLIE / 18/06/2018 |
| 2018-06-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAYREN LESLIE |
| 2017-07-07 |
delete address ABERCORN HOUSE 79 RENFREW ROAD PAISLEY UNITED KINGDOM PA3 4DA |
| 2017-07-07 |
insert address 6 KINGSCOURT AVENUE GLASGOW UNITED KINGDOM G44 4JP |
| 2017-07-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-07 |
update registered_address |
| 2017-06-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2017 FROM
ABERCORN HOUSE 79 RENFREW ROAD
PAISLEY
PA3 4DA
UNITED KINGDOM |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-07 |
insert sic_code 78300 - Human resources provision and management of human resources functions |
| 2016-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2016-09-19 |
update statutory_documents DIRECTOR APPOINTED KAYREN MARGARET LESLIE |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED MR MARC WILLIAM LESLIE |
| 2016-04-21 |
update statutory_documents DIRECTOR APPOINTED SARAH MARY LESLIE |
| 2016-04-21 |
update statutory_documents 18/04/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAYREN LESLIE |
| 2015-09-28 |
update statutory_documents CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 2015-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |