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HRSOLUTION CONSULTING (UK) LTD.

Company number 07797542

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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)
09 Nov 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
04 Jun 2021 PSC01 Notification of Hans Gerhard Benneck as a person with significant control on 1 June 2021
04 Jun 2021 PSC04 Change of details for Mr Markus Andreas Fecker as a person with significant control on 1 June 2021
23 May 2021 AA Micro company accounts made up to 31 December 2020
14 Apr 2021 AP01 Appointment of Mr Hans Gerhard Benneck as a director on 1 April 2021
08 Dec 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
08 Dec 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
19 Jul 2020 AA Unaudited abridged accounts made up to 31 October 2019
07 Feb 2020 AD01 Registered office address changed from 40 Woodford Avenue Ilford Ilford IG2 6XQ England to 15B Woodford Avenue Ilford IG2 6UF on 7 February 2020
22 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
05 Nov 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
07 Oct 2018 PSC04 Change of details for Mr Markus Andreas Fecker as a person with significant control on 7 October 2018
07 Oct 2018 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 40 Woodford Avenue Ilford Ilford IG2 6XQ on 7 October 2018
31 Jul 2018 AA Micro company accounts made up to 31 October 2017
11 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
16 Aug 2017 AA Unaudited abridged accounts made up to 31 October 2016
13 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 May 2016 AD01 Registered office address changed from Portland House 16th Floor Bressenden Place London SW1E 5RS to 20-22 Wenlock Road London N1 7GU on 10 May 2016
09 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 5,000