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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02 Apr 2024 |
AP01 |
Appointment of Mr Stuart Fry as a director on 28 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Ian James Munro as a director on 28 March 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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07 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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07 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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07 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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05 Oct 2023 |
MR01 |
Registration of charge 046327540015, created on 29 September 2023
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01 Jun 2023 |
CERTNM |
Company name changed staffgroup international LIMITED\certificate issued on 01/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-01
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17 Mar 2023 |
MR04 |
Satisfaction of charge 046327540011 in full
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17 Mar 2023 |
MR04 |
Satisfaction of charge 046327540013 in full
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17 Mar 2023 |
MR01 |
Registration of charge 046327540014, created on 1 March 2023
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14 Mar 2023 |
PSC02 |
Notification of Halian Staffgroup Limited as a person with significant control on 1 March 2023
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14 Mar 2023 |
PSC07 |
Cessation of Staffgroup Limited as a person with significant control on 1 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Twenty20 Midco 2 Limited as a director on 1 March 2023
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14 Mar 2023 |
AP02 |
Appointment of Halian Staffgroup Limited as a director on 1 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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13 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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14 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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14 Jan 2021 |
PSC05 |
Change of details for 2020 T Limited as a person with significant control on 1 October 2020
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08 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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