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HR MAJOR GPS LTD

Company number 12401972

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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)
13 Feb 2024 SOAS(A) Voluntary strike-off action has been suspended
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
01 Jan 2024 DS01 Application to strike the company off the register
01 Jan 2024 CS01 Confirmation statement made on 4 December 2023 with no updates
09 Jan 2023 AD01 Registered office address changed from Morgan Keen Accountants 70B High Street Bassingbourn Royston SG8 5LF England to 6-8 Suits 2096 Revenge Road Chatham ME5 8UD on 9 January 2023
04 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
04 Dec 2022 AA Micro company accounts made up to 31 January 2022
11 Sep 2022 TM01 Termination of appointment of Sheena Louise Mchugh as a director on 11 September 2022
11 Sep 2022 PSC07 Cessation of Sheena Louise Mchugh as a person with significant control on 11 September 2022
11 Sep 2022 AP01 Appointment of Mr Jerard Phillips as a director on 11 September 2022
11 Sep 2022 PSC01 Notification of Jerard Phillips as a person with significant control on 11 September 2022
11 Sep 2022 AD01 Registered office address changed from 5Ff, Unit 6 Westminster Business Park 10 Great North Way, York Business Park York YO26 6RB United Kingdom to Morgan Keen Accountants 70B High Street Bassingbourn Royston SG8 5LF on 11 September 2022
07 Mar 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
07 Oct 2021 AA Micro company accounts made up to 31 January 2021
12 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-11
05 Apr 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
14 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-14
  • GBP 1