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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08 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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21 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
SH08 |
Change of share class name or designation
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07 Dec 2023 |
CH01 |
Director's details changed for Mr John Anthony Clarke on 1 December 2023
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07 Dec 2023 |
PSC04 |
Change of details for Mr John Anthony Clarke as a person with significant control on 1 December 2023
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07 Dec 2023 |
PSC01 |
Notification of Ronald Harris as a person with significant control on 1 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Ronald Harris as a director on 1 December 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES England to 14 Yerbury Road Tufnell Park London N19 4RL on 2 November 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr John Anthony Clarke as a person with significant control on 31 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr John Anthony Clarke on 31 October 2023
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31 Oct 2023 |
TM02 |
Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on 31 October 2023
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05 Jun 2023 |
AA |
Micro company accounts made up to 30 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with no updates
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13 Jul 2022 |
AA |
Micro company accounts made up to 30 April 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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17 Aug 2021 |
CH04 |
Secretary's details changed for Ssg Recruitment Limited on 12 November 2020
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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10 Nov 2020 |
AD01 |
Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES on 10 November 2020
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16 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
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21 May 2020 |
AD01 |
Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to 158 Marlowes Hemel Hempstead HP1 1BA on 21 May 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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23 Oct 2019 |
AA |
Micro company accounts made up to 30 April 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
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