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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12 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
AP01 |
Appointment of Mrs Rachel Margaret Clough as a director on 19 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Fabienne Lallemand as a director on 19 June 2023
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14 Mar 2023 |
PSC05 |
Change of details for Sd Worx People Solutions Nv as a person with significant control on 8 March 2023
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09 Mar 2023 |
PSC05 |
Change of details for Sd Worx People Solutions Nv as a person with significant control on 8 March 2023
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08 Mar 2023 |
PSC05 |
Change of details for Sd Worx People Solutions Nv as a person with significant control on 8 March 2023
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25 Oct 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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25 Oct 2022 |
CH01 |
Director's details changed for Ms. Fabienne Lallemand on 25 October 2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
CC04 |
Statement of company's objects
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Nov 2021 |
RP04TM01 |
Second filing for the termination of Charles Knox as a director
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21 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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15 Sep 2021 |
TM01 |
Termination of appointment of Charles Knox as a director on 31 January 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 03/11/2021.
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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from 100 Longwater Avenue Greenpark Reading RG2 6GP to The Victoria 150-182 the Quays Salford M50 3SP on 30 April 2021
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24 Mar 2021 |
AP01 |
Appointment of Nadine Aerts as a director on 1 February 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Nicholas Paul Sambridge as a director on 26 February 2021
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29 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Dec 2020 |
AP01 |
Appointment of Mr Charles Knox as a director on 15 December 2020
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