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STRAIGHT FORWARD RECRUITMENT LIMITED

Company number 09922445

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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)
12 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2024 PSC07 Cessation of Simon John Wooden as a person with significant control on 22 February 2024
08 Mar 2024 PSC04 Change of details for Ms Susan Roos as a person with significant control on 22 February 2024
08 Mar 2024 TM01 Termination of appointment of Simon John Wooden as a director on 22 February 2024
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
18 Dec 2023 AA Accounts for a small company made up to 26 March 2023
03 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
21 Dec 2022 AA Accounts for a small company made up to 31 March 2022
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
16 Dec 2021 AA Accounts for a small company made up to 31 March 2021
03 Nov 2021 MA Memorandum and Articles of Association
03 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2021 MR01 Registration of charge 099224450003, created on 11 October 2021
15 Oct 2021 CH01 Director's details changed for Mr Simon John Wooden on 8 November 2020
14 Oct 2021 PSC01 Notification of Susan Roos as a person with significant control on 8 October 2021
14 Oct 2021 PSC04 Change of details for Mr Simon John Wooden as a person with significant control on 8 October 2021
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 200
13 Oct 2021 AP01 Appointment of Ms Susan Roos as a director on 8 October 2021
29 Mar 2021 AA Accounts for a small company made up to 31 March 2020
17 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with updates
04 Jan 2020 MA Memorandum and Articles of Association
23 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
23 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
11 Dec 2019 PSC04 Change of details for Mr Simon John Wooden as a person with significant control on 9 December 2019