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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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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23 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Mar 2024 |
TM01 |
Termination of appointment of Richard Edward Dobell as a director on 1 March 2024
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07 Mar 2024 |
AP01 |
Appointment of Aaron Mark Keep as a director on 1 March 2024
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13 Sep 2023 |
AP01 |
Appointment of Mr Richard Edward Dobell as a director on 12 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with updates
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23 Aug 2023 |
PSC07 |
Cessation of Mark Hunt as a person with significant control on 6 April 2023
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23 Aug 2023 |
PSC02 |
Notification of H9 Technical Recruitment Holdings Ltd as a person with significant control on 6 April 2023
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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16 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
MA |
Memorandum and Articles of Association
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16 Sep 2022 |
SH08 |
Change of share class name or designation
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15 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Sep 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2019
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08 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 August 2021
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28 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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18 Aug 2021 |
CH04 |
Secretary's details changed for Ssg Recruitment Limited on 12 November 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/09/2022
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead Hertfordshire HP1 1ES on 11 November 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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02 Sep 2020 |
CH01 |
Director's details changed for Mr Mark Hunt on 1 September 2019
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21 May 2020 |
AD01 |
Registered office address changed from The Dower House 108 High Street Berkhamsted Herts HP4 2BL United Kingdom to 158 Marlowes Hemel Hempstead HP1 1BA on 21 May 2020
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24 Feb 2020 |
AA |
Micro company accounts made up to 31 August 2019
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