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EXTRA PERSONNEL LIMITED

Company number 02692139

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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)
25 Mar 2024 CH01 Director's details changed for Mr Juan Urdiales Sanchez-Robles on 26 February 2021
25 Mar 2024 CH01 Director's details changed for Mr Felipe Navio Garcia on 26 February 2021
15 Mar 2024 CH01 Director's details changed for Mr Felipe Navio Garcia on 1 January 2022
15 Mar 2024 CH01 Director's details changed for Mr Juan Urdiales Sanchez-Robles on 1 March 2021
13 Mar 2024 PSC05 Change of details for The Staffing Holdings Limited as a person with significant control on 26 February 2021
09 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 December 2021
09 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
09 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
09 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
05 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
22 Nov 2023 CH01 Director's details changed for Mr Felipe Navio Garcia on 29 April 2021
22 Nov 2023 CH01 Director's details changed for Mr Juan Urdiales Sanchez-Robles on 29 April 2021
07 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
29 Dec 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 December 2021
28 Dec 2022 AA Full accounts made up to 31 May 2021
14 Dec 2022 MR04 Satisfaction of charge 026921390014 in full
05 Dec 2022 MR01 Registration of charge 026921390015, created on 1 December 2022
20 Oct 2022 MR04 Satisfaction of charge 026921390013 in full
17 Oct 2022 MR01 Registration of charge 026921390014, created on 12 October 2022
22 Sep 2022 MR01 Registration of charge 026921390013, created on 9 September 2022
19 Aug 2022 PSC05 Change of details for The Staffing Holdings Limited as a person with significant control on 6 April 2016
16 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2022 MR04 Satisfaction of charge 026921390012 in full