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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16 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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05 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Feb 2024 |
PSC05 |
Change of details for Olsten (Uk) Holdings Limited as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC05 |
Change of details for Adecco Group Ag as a person with significant control on 29 February 2024
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07 Nov 2023 |
AD04 |
Register(s) moved to registered office address 10 Bishops Square London E1 6EG
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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17 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Edward De La Grense as a director on 13 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Daniel Miles Harris as a director on 13 July 2023
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14 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Jun 2023 |
AD02 |
Register inspection address has been changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG England to 10 Bishops Square London E1 6EG
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27 Mar 2023 |
TM01 |
Termination of appointment of Gavin Kenneth Tagg as a director on 24 March 2023
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13 Feb 2023 |
PSC05 |
Change of details for Olsten (Uk) Holdings Limited as a person with significant control on 30 September 2020
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19 Dec 2022 |
AP03 |
Appointment of Mrs Samantha Clare Allen as a secretary on 14 December 2022
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03 Nov 2022 |
TM02 |
Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 3 November 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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21 Jun 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Aug 2021 |
TM01 |
Termination of appointment of Alexandra Helen Bishop as a director on 16 August 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Medeco Developments Limited as a director on 8 July 2021
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08 Jul 2021 |
TM02 |
Termination of appointment of Medeco Developments Ltd as a secretary on 8 July 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Yann Serge Stephane Halka as a director on 6 April 2021
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12 Apr 2021 |
AP01 |
Appointment of Mr Daniel Miles Harris as a director on 6 April 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mrs Alexandra Helen Bishop on 2 February 2021
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24 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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