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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17 Jan 2025 |
PSC04 |
Change of details for Mr James Laurence Floor as a person with significant control on 1 July 2016
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17 Jan 2025 |
PSC04 |
Change of details for Mrs Helen Susan Floor as a person with significant control on 1 July 2016
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17 Jan 2025 |
CH01 |
Director's details changed for Mrs Helen Susan Floor on 16 January 2025
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16 Jan 2025 |
CS01 |
Confirmation statement made on 9 December 2024 with no updates
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16 Jan 2025 |
PSC04 |
Change of details for Mrs Helen Susan Floor as a person with significant control on 16 January 2025
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16 Jan 2025 |
PSC04 |
Change of details for Mr James Laurence Floor as a person with significant control on 16 January 2025
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16 Jan 2025 |
CH03 |
Secretary's details changed for Mrs Helen Susan Floor on 16 January 2025
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16 Jan 2025 |
CH01 |
Director's details changed for Mr James Laurence Floor on 16 January 2025
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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27 Jul 2023 |
AA |
Micro company accounts made up to 30 June 2022
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24 Jul 2023 |
AD01 |
Registered office address changed from 5 Faraday Park Office Faraday Road Basingstoke Hampshire RG24 8QB United Kingdom to Unit 2B, Morelands Court Hensting Lane Fisher’S Pond Winchester SO50 7HH on 24 July 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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24 Nov 2022 |
CERTNM |
Company name changed 1-1 recruitment holdings LIMITED\certificate issued on 24/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-23
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14 Nov 2022 |
PSC04 |
Change of details for Mrs Helen Susan Floor as a person with significant control on 14 November 2022
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14 Nov 2022 |
PSC04 |
Change of details for Mr James Laurence Floor as a person with significant control on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr James Laurence Floor on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mrs Helen Susan Floor on 14 November 2022
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24 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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07 Mar 2022 |
PSC04 |
Change of details for Mr James Laurence Floor as a person with significant control on 12 April 2018
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07 Mar 2022 |
PSC04 |
Change of details for Mrs Helen Susan Floor as a person with significant control on 12 April 2018
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04 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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03 Mar 2022 |
PSC02 |
Notification of Morgan Lloyd Sipp Trustees Limited as a person with significant control on 12 April 2018
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01 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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