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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04 Feb 2025 |
AD01 |
Registered office address changed from Unit 5 Plantation Store Foundry Lane Hayle Cornwall TR27 4HD United Kingdom to 4 the Old Barns Kehelland Camborne TR14 0DD on 4 February 2025
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16 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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16 Jan 2025 |
CH01 |
Director's details changed for Mr Peter Edwards on 16 January 2025
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04 Jun 2024 |
PSC04 |
Change of details for Mr Peter Edwards as a person with significant control on 31 May 2024
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04 Jun 2024 |
CH01 |
Director's details changed for Mr Peter Edwards on 4 June 2024
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04 Jun 2024 |
AD01 |
Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES England to Unit 5 Plantation Store Foundry Lane Hayle Cornwall TR27 4HD on 4 June 2024
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04 Jun 2024 |
TM02 |
Termination of appointment of Ssg Recruitment Partnerships Ltd as a secretary on 31 May 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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18 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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20 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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24 Aug 2021 |
AA |
Micro company accounts made up to 31 January 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Yasmin Edwards as a director on 21 July 2021
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19 Jul 2021 |
CH04 |
Secretary's details changed for Ssg Recruitment Limited on 12 November 2020
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-appoint director 27/01/2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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28 Jan 2021 |
AP01 |
Appointment of Mrs Yasmin Edwards as a director on 28 January 2021
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18 Dec 2020 |
PSC07 |
Cessation of Ssg Recruitment Ltd as a person with significant control on 18 December 2020
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02 Dec 2020 |
PSC05 |
Change of details for Ssg Recruitment Ltd as a person with significant control on 2 December 2020
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02 Dec 2020 |
PSC04 |
Change of details for Mr Peter Edwards as a person with significant control on 2 December 2020
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02 Dec 2020 |
CH01 |
Director's details changed for Mr Peter Edwards on 2 December 2020
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02 Dec 2020 |
CH04 |
Secretary's details changed for Ssg Recruitment Ltd on 2 December 2020
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10 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 HP1 1ES on 10 November 2020
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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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