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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26 Feb 2021 |
PSC07 |
Cessation of Carole Madeleine Price as a person with significant control on 22 February 2021
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26 Feb 2021 |
AD01 |
Registered office address changed from Forster House Hatherton Road Walsall WS1 1XZ to 12 New Fetter Lane London EC4A 1JP on 26 February 2021
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26 Feb 2021 |
AP01 |
Appointment of Mr Juan Urdiales Sanchez-Robles as a director on 22 February 2021
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20 Feb 2021 |
PSC02 |
Notification of The Staffing Holdings Limited as a person with significant control on 6 April 2016
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20 Feb 2021 |
PSC07 |
Cessation of The Staffing Group Limited as a person with significant control on 6 April 2016
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19 Jan 2021 |
PSC01 |
Notification of Carole Madeleine Price as a person with significant control on 6 April 2016
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19 Jan 2021 |
PSC01 |
Notification of Stephen Peter Price as a person with significant control on 6 April 2016
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19 Jan 2021 |
PSC01 |
Notification of James Stephen Price as a person with significant control on 23 May 2017
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16 Dec 2020 |
CH01 |
Director's details changed for Mrs Carole Madeleine Price on 16 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen Peter Price on 16 December 2020
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16 Dec 2020 |
CH03 |
Secretary's details changed for Carole Madeleine Price on 16 December 2020
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16 Dec 2020 |
CH01 |
Director's details changed for Mr Jeremy Charles Mcgrail on 16 December 2020
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02 Nov 2020 |
AA |
Full accounts made up to 31 May 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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25 Feb 2020 |
MA |
Memorandum and Articles of Association
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Feb 2020 |
MR01 |
Registration of charge 048667470005, created on 19 February 2020
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14 Oct 2019 |
AA |
Full accounts made up to 31 May 2019
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20 Aug 2019 |
AA |
Full accounts made up to 30 November 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with no updates
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18 Feb 2019 |
AA01 |
Current accounting period shortened from 30 November 2019 to 31 May 2019
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15 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with no updates
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05 Jul 2018 |
AA |
Full accounts made up to 30 November 2017
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14 May 2018 |
AP01 |
Appointment of Mr Neil Robert Bodfish as a director on 3 May 2018
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22 Dec 2017 |
TM01 |
Termination of appointment of Richard Philip Robinson as a director on 22 December 2017
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