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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04 Nov 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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04 Nov 2024 |
PSC05 |
Change of details for Absolute Solutions Group Limited as a person with significant control on 30 June 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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13 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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13 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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18 Dec 2023 |
TM01 |
Termination of appointment of Gary Cottom as a director on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of David Simon Mark Roberts as a director on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Yusuke Hiyoshi as a director on 15 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Gap Personnel Holdings Limited as a person with significant control on 15 December 2023
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06 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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06 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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15 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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26 Jul 2023 |
TM01 |
Termination of appointment of Shingo Toyama as a director on 30 June 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Yusuke Hiyoshi as a director on 30 June 2023
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
PSC02 |
Notification of Gap Personnel Holdings Limited as a person with significant control on 3 January 2023
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09 Feb 2023 |
PSC05 |
Change of details for Absolute Solutions Group Limited as a person with significant control on 3 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Shingo Toyama as a director on 4 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr David Simon Mark Roberts as a director on 4 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Gary Cottom as a director on 4 January 2023
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21 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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01 Nov 2022 |
TM02 |
Termination of appointment of Jessica Rachel Marshall as a secretary on 1 November 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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