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13483773 LTD

Company number 13483773

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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)
07 Dec 2023 CERTNM Company name changed worldwide recruitment solutions staff LTD\certificate issued on 07/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-05
12 Oct 2023 CH01 Director's details changed for Mrs Francheska Anna Humphreys on 12 October 2023
06 Oct 2023 AP01 Appointment of Mrs Francheska Anna Humphreys as a director on 6 October 2023
06 Oct 2023 TM01 Termination of appointment of Yokob Masi Variyam as a director on 6 October 2023
14 Mar 2023 AD01 Registered office address changed from The Apex Derriford Business Park Plymouth PL6 5XX England to Hanleaze Business Centre Harbury Road Bristol BS9 4PN on 14 March 2023
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
30 Jan 2023 TM01 Termination of appointment of Leigh Graham Sarjeant as a director on 12 January 2023
30 Jan 2023 PSC07 Cessation of Market Innovative Trends Limited as a person with significant control on 12 January 2023
30 Jan 2023 TM01 Termination of appointment of Market Innovative Trends Limited as a director on 12 January 2023
30 Jan 2023 PSC02 Notification of Market Incentive Tactics Ltd as a person with significant control on 12 January 2023
30 Jan 2023 AP02 Appointment of Market Incentive Tactics Ltd as a director on 12 January 2023
30 Jan 2023 AP01 Appointment of Mr Yokob Masi Variyam as a director on 12 January 2023
30 Jan 2023 AD01 Registered office address changed from W2 Business Centre, Wellington House (First Floor) Wellington Street Cardiff CF11 9BE Wales to The Apex Derriford Business Park Plymouth PL6 5XX on 30 January 2023
23 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
12 Oct 2022 AD01 Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to W2 Business Centre, Wellington House (First Floor) Wellington Street Cardiff CF11 9BE on 12 October 2022
12 Oct 2022 TM01 Termination of appointment of Marion Bernadette Wilmann as a director on 12 October 2022
12 Oct 2022 PSC02 Notification of Market Innovative Trends Limited as a person with significant control on 12 October 2022
12 Oct 2022 PSC07 Cessation of Marion Bernadette Wilmann as a person with significant control on 12 October 2022
12 Oct 2022 AP02 Appointment of Market Innovative Trends Limited as a director on 12 October 2022
12 Oct 2022 AP01 Appointment of Mr Leigh Graham Sarjeant as a director on 12 October 2022
04 Oct 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 March 2022
27 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
28 Mar 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Union House 111 New Union Street Coventry CV1 2NT on 28 March 2022
14 Feb 2022 AD01 Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to Kemp House 160 City Road London EC1V 2NX on 14 February 2022
29 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-29
  • GBP 1