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AT YOUR SERVICE EVENT STAFFING LIMITED

Company number 04088204

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Oct 2021 TM01 Termination of appointment of Hugo James Miller-Brown as a director on 8 October 2021
20 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
14 Dec 2020 PSC05 Change of details for At Your Service Limited as a person with significant control on 14 December 2020
14 Dec 2020 AD01 Registered office address changed from 12 Talina Centre Bagleys Lane London SW6 2BW to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 14 December 2020
11 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
20 Oct 2020 CS01 Confirmation statement made on 7 October 2020 with updates
20 Oct 2020 CH01 Director's details changed for Mr Hugo James Miller-Brown on 1 October 2018
20 Oct 2020 PSC02 Notification of At Your Service Limited as a person with significant control on 27 February 2020
20 Oct 2020 PSC07 Cessation of Lucy Smith as a person with significant control on 27 February 2020
20 Oct 2020 PSC07 Cessation of Charles Monkton Lockhart Smith as a person with significant control on 27 February 2020
29 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
21 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 139
28 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company create a new class of ordinary c shares of £0.01 each 07/02/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
25 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
24 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
13 Mar 2017 SH08 Change of share class name or designation
09 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 10 October 2015
  • GBP 105.5
22 Aug 2016 RP04AR01 Second filing of the annual return made up to 7 October 2015
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015