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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31 Jan 2025 |
MR04 |
Satisfaction of charge 067451760005 in full
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31 Jan 2025 |
MR04 |
Satisfaction of charge 067451760006 in full
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21 Jan 2025 |
AM19 |
Notice of extension of period of Administration
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29 Aug 2024 |
AM10 |
Administrator's progress report
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23 Mar 2024 |
AM06 |
Notice of deemed approval of proposals
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01 Mar 2024 |
AM03 |
Statement of administrator's proposal
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20 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor, 24 Cornhill London EC3V 3nd England to C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 20 February 2024
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20 Feb 2024 |
AM01 |
Appointment of an administrator
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16 Feb 2024 |
TM01 |
Termination of appointment of Brendan Christopher Flood as a director on 12 February 2024
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16 Feb 2024 |
TM02 |
Termination of appointment of Brendan Flood as a secretary on 12 February 2024
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25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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19 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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23 May 2022 |
AD01 |
Registered office address changed from PO Box EC2M 5SY 3 London Wall Buildings Floor 3 3 London Wall Buildings London Wall London EC2M 5SY United Kingdom to 3rd Floor, 24 Cornhill London EC3V 3nd on 23 May 2022
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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28 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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08 Jul 2020 |
PSC05 |
Change of details for Staffing 360 Solutions Ltd as a person with significant control on 3 October 2018
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09 Dec 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Sep 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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24 Jan 2019 |
AA |
Full accounts made up to 31 December 2017
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02 Nov 2018 |
MR04 |
Satisfaction of charge 067451760003 in full
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09 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-08
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