Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2025 |
AA |
Full accounts made up to 31 December 2024
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25 Nov 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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25 Nov 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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25 Nov 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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03 Oct 2025 |
TM01 |
Termination of appointment of Alexandra Helen Bishop as a director on 3 October 2025
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30 May 2025 |
CS01 |
Confirmation statement made on 30 May 2025 with no updates
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05 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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29 Feb 2024 |
PSC05 |
Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC05 |
Change of details for Adecco Group Ag as a person with significant control on 2 August 2017
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17 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Edward De La Grense as a director on 13 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Daniel Miles Harris as a director on 13 July 2023
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14 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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29 Mar 2023 |
TM01 |
Termination of appointment of Gavin Kenneth Tagg as a director on 24 March 2023
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13 Feb 2023 |
PSC05 |
Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 30 September 2020
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04 Jan 2023 |
AP03 |
Appointment of Mrs Samantha Clare Allen as a secretary on 22 December 2022
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03 Nov 2022 |
TM02 |
Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 3 November 2022
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21 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
AP01 |
Appointment of Mrs Nicola Jane Turner-Harding as a director on 16 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Christophe Jean Bernard Catoir as a director on 16 August 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Medeco Developments Ltd as a director on 8 July 2021
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08 Jul 2021 |
TM02 |
Termination of appointment of Medeco Developments Limited as a secretary on 8 July 2021
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