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 Sep 2024 |
PSC04 |
Change of details for Mr Tommy Beazley as a person with significant control on 17 September 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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22 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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16 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 July 2024
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16 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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08 Aug 2024 |
TM01 |
Termination of appointment of Michael Rae Jenkins as a director on 22 July 2024
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08 Aug 2024 |
PSC07 |
Cessation of Michael Rae Jenkins as a person with significant control on 22 July 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from , Second Floor, 2 the Waterhouse Waterhouse Street, Hemel Hempstead, HP1 1ES, England to Suite 7B Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ on 15 March 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Michael Rae Jenkins as a person with significant control on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Michael Rae Jenkins on 4 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Tommy Beazley on 4 March 2024
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04 Mar 2024 |
PSC04 |
Change of details for Mr Tommy Beazley as a person with significant control on 4 March 2024
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04 Mar 2024 |
TM02 |
Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on 4 March 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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06 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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16 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with no updates
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23 Aug 2021 |
CH04 |
Secretary's details changed for Ssg Recruitment Limited on 12 November 2020
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26 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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02 Nov 2020 |
AD01 |
Registered office address changed from , 158 Marlowes, Hemel Hempstead, HP1 1BA, England to Suite 7B Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2 November 2020
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14 May 2020 |
AD01 |
Registered office address changed from , Ssg Recruitment the Dower House, 108 the High Street, Berkamsted, Hertfordshire, HP4 2BL, United Kingdom to Suite 7B Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ on 14 May 2020
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31 Mar 2020 |
MR01 |
Registration of charge 123258910001, created on 30 March 2020
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16 Dec 2019 |
TM01 |
Termination of appointment of Richard George Bruce as a director on 16 December 2019
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