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REBUS HUMAN RESOURCES LIMITED

Company number 00772321

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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)
06 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
06 Jun 2024 CH01 Director's details changed for Mrs Gillian Tiffney Gilliatt Nolan on 6 June 2024
23 Jun 2023 AA Full accounts made up to 31 December 2022
11 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
03 Apr 2023 AA Full accounts made up to 31 December 2021
09 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with updates
13 Jun 2022 AA Full accounts made up to 31 December 2020
11 May 2022 DISS40 Compulsory strike-off action has been discontinued
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2021 PSC08 Notification of a person with significant control statement
14 Jul 2021 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 6 July 2021
17 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
17 Jun 2021 AA Audit exemption subsidiary accounts made up to 30 April 2020
08 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/20
08 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/20
08 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/20
20 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ All decisions and actions made and taken by the sole director in the absence of a quorum appointment of a new director approved and ratified 30/12/2020
31 Dec 2020 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
31 Dec 2020 AP01 Appointment of Mohamed Allach as a director on 30 December 2020
12 Nov 2020 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 4 November 2019
12 Nov 2020 PSC07 Cessation of Rebus Holdings Limited as a person with significant control on 4 November 2019
04 Nov 2020 AP04 Appointment of Corporation Service Company (Uk) Limited as a secretary on 3 November 2020
04 Nov 2020 AD01 Registered office address changed from Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 4 November 2020