GRAFTON PROFESSIONAL STAFFING LIMITED

Company number 12291213

Date	Type	Description	View / Download
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 3	(8 pages)
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
11 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(38 pages)
16 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
02 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
25 Oct 2023	PSC05	Change of details for Gi Recruitment Limited as a person with significant control on 28 March 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of Paul Anthony Smith as a director on 20 April 2023	(1 page)
27 Mar 2023	AD01	Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield S41 8NL England to Unit a the Glass Yard Sheffield Road Chesterfield Derbyshire S41 8JY on 27 March 2023	(1 page)
08 Mar 2023	AP01	Appointment of Mr Dario Dell'osa as a director on 1 March 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Mr Davide Toso as a director on 1 March 2023	(2 pages)
08 Mar 2023	AP01	Appointment of Mr Iain John Pickering as a director on 1 March 2023	(2 pages)
08 Mar 2023	AP03	Appointment of Mr Iain John Pickering as a secretary on 1 March 2023	(2 pages)
08 Mar 2023	TM01	Termination of appointment of Steven John Cook as a director on 1 March 2023	(1 page)
08 Mar 2023	TM02	Termination of appointment of Steven John Cook as a secretary on 1 March 2023	(1 page)
10 Feb 2023	TM01	Termination of appointment of Thibault Marcel Louis Philippe Lefebvre as a director on 30 January 2023	(1 page)
19 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
19 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(35 pages)
19 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
07 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
02 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
31 Jul 2021	AP01	Appointment of Mr Thibault Marcel Louis Philippe Lefebvre as a director on 1 July 2021	(2 pages)
30 Oct 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	(3 pages)