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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31 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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31 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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31 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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31 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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12 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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12 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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12 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Juan Urdiales Sanchez-Robles on 26 February 2021
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Felipe Navio Garcia on 26 February 2021
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Felipe Navio Garcia on 1 January 2022
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Juan Urdiales Sanchez-Robles on 1 March 2021
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13 Mar 2024 |
PSC05 |
Change of details for The Staffing Holdings Limited as a person with significant control on 26 February 2021
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09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Felipe Navio Garcia on 29 April 2021
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22 Nov 2023 |
CH01 |
Director's details changed for Mr Juan Urdiales Sanchez-Robles on 29 April 2021
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07 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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29 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 31 December 2021
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28 Dec 2022 |
AA |
Full accounts made up to 31 May 2021
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14 Dec 2022 |
MR04 |
Satisfaction of charge 026921390014 in full
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05 Dec 2022 |
MR01 |
Registration of charge 026921390015, created on 1 December 2022
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