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GLOBAL STAFFING NETWORK HOLDINGS LIMITED

Company number 07980789

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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)
28 Mar 2024 AA Accounts for a dormant company made up to 31 March 2023
01 Mar 2024 AD01 Registered office address changed from The Cursitor Chancery Lane London WC2A 1EN England to Holborn Gate 330 High Holborn London WC1V 7QT on 1 March 2024
08 Sep 2023 SH02 Sub-division of shares on 30 August 2023
08 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: sub-division 30/08/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2023 MA Memorandum and Articles of Association
15 May 2023 PSC04 Change of details for Mr Adrian Mark O'connor as a person with significant control on 10 May 2023
15 May 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 249
21 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
31 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
25 Jan 2023 MA Memorandum and Articles of Association
17 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
04 Feb 2022 AD01 Registered office address changed from The Ministry 79 Borough Road London SE1 1DN England to The Cursitor Chancery Lane London WC2A 1EN on 4 February 2022
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Oct 2021 MR04 Satisfaction of charge 079807890002 in full
20 Oct 2021 MR04 Satisfaction of charge 079807890001 in full
06 Sep 2021 MR01 Registration of charge 079807890003, created on 2 September 2021
21 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
15 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Jan 2021 AD01 Registered office address changed from 1 Clink Street 3rd Floor London SE1 9DG England to The Ministry 79 Borough Road London SE1 1DN on 14 January 2021
24 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
18 Dec 2018 AD01 Registered office address changed from Broughton House Sackville Street London W1S 3DG England to 1 Clink Street 3rd Floor London SE1 9DG on 18 December 2018
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018