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1TO1 RECRUITMENT HOLDINGS LTD

Company number 09908484

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
23 Apr 2021 CH03 Secretary's details changed for Mrs Helen Susan Floor on 22 April 2021
23 Apr 2021 CH01 Director's details changed for Mr James Laurence Floor on 22 April 2021
23 Apr 2021 CH01 Director's details changed for Mrs Helen Susan Floor on 22 April 2021
23 Apr 2021 PSC04 Change of details for Mrs Helen Susan Floor as a person with significant control on 22 April 2021
23 Apr 2021 PSC04 Change of details for Mr James Laurence Floor as a person with significant control on 22 April 2021
23 Apr 2021 AD01 Registered office address changed from The Long Barn South Winchester Golf Club Winchester SO22 5QX United Kingdom to 5 Faraday Park Office Faraday Road Basingstoke Hampshire RG24 8QB on 23 April 2021
22 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with no updates
24 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
23 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 15 January 2019
  • GBP 335,133
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Jul 2019 RP04CS01 Second filing of Confirmation Statement dated 09/12/2018
16 May 2019 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 235,133.00
21 Dec 2018 CS01 Confirmation statement made on 9 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 16/07/2019.
21 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 May 2018 MR01 Registration of charge 099084840001, created on 22 May 2018
26 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 09/12/2017
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 133
22 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 26/02/2018.
07 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Dec 2016 CS01 09/12/16 Statement of Capital gbp 133.00
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 100
09 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-09
  • GBP 20