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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06 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jul 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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31 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 09323650 - Companies House Default Address, Cardiff, CF14 8LH on 31 May 2024
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31 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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02 Aug 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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24 Feb 2022 |
AD01 |
Registered office address changed from 89 Leigh Road Eastleigh Hampshire SO50 9DQ to 85 Great Portland Street London W1W 7LT on 24 February 2022
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10 Jun 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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11 May 2021 |
PSC05 |
Change of details for Sg Recruitment Uk Limited as a person with significant control on 1 October 2020
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23 Sep 2020 |
MA |
Memorandum and Articles of Association
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Aug 2020 |
TM01 |
Termination of appointment of Steven John Howson as a director on 10 August 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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19 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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14 May 2019 |
PSC05 |
Change of details for Healthperm Resourcing (Uk) Limited as a person with significant control on 10 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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10 May 2019 |
AP01 |
Appointment of Mr David Sumner as a director on 9 May 2019
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10 May 2019 |
TM01 |
Termination of appointment of Allan John Rowley as a director on 9 May 2019
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13 Mar 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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