HR GO RECRUITMENT (LUTON) LIMITED

Company number 03507999

Date	Type	Description	View / Download
30 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
30 Dec 2020	AA	Accounts made up to 31 December 2019	(11 pages)
02 Nov 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	(3 pages)
05 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Sep 2020	MA	Memorandum and Articles of Association	(3 pages)
26 Jun 2020	MR01	Registration of charge 035079990001, created on 17 June 2020	(10 pages)
19 Sep 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	(3 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
29 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	(3 pages)
11 Jul 2018	AP03	Appointment of Mr Roderick Guy Barrow as a secretary on 11 December 2017	(2 pages)
11 Jul 2018	TM02	Termination of appointment of John Matthew Parkinson as a secretary on 11 December 2017	(1 page)
20 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-19	(3 pages)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(4 pages)
21 Aug 2017	PSC02	Notification of Hr Go Plc as a person with significant control on 23 June 2017	(1 page)
21 Aug 2017	PSC07	Cessation of Human Group Limited as a person with significant control on 23 June 2017	(1 page)
25 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
23 Jun 2017	AP01	Appointment of Mr John Charles Parkinson as a director on 23 June 2017	(2 pages)
10 May 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 May 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
02 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
07 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1	(3 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
20 Jul 2015	CERTNM	Company name changed ogilvie search & selection LIMITED\certificate issued on 20/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-17	(3 pages)