| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-04-07 |
delete address C/O BUZZACOTT LLP 130 WOOD STREET LONDON ENGLAND EC2V 6DL |
| 2023-04-07 |
insert address OAK HOUSE TANSHIRE PARK, SHACKLEFORD ROAD ELSTEAD SURREY UNITED KINGDOM GU8 6LB |
| 2023-04-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2022-12-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ANDRE JOUBERT / 06/07/2022 |
| 2022-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2022 FROM
C/O BUZZACOTT LLP 130 WOOD STREET
LONDON
EC2V 6DL
ENGLAND |
| 2022-09-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED THE BRIARS GROUP LIMITED |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
| 2022-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINMAKER PEOPLE GROUP LTD |
| 2022-04-08 |
update statutory_documents CESSATION OF CMTY LTD AS A PSC |
| 2022-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CMTY LTD |
| 2022-04-08 |
update statutory_documents CESSATION OF RAINMAKER SOLUTIONS HOLDINGS LIMITED AS A PSC |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-11-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-11-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2021-01-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2021-01-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ANDRE JOUBERT / 27/06/2020 |
| 2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINMAKER SOLUTIONS HOLDINGS LIMITED |
| 2020-09-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINMAKER SOLUTIONS LIMITED |
| 2020-09-29 |
update statutory_documents CESSATION OF @ITS HOLDINGS (UK) LIMITED AS A PSC |
| 2020-09-29 |
update statutory_documents CESSATION OF RAINMAKER SOLUTIONS LIMITED AS A PSC |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-05-07 |
insert company_previous_name @ITS (SEARCH & SELECTION) LIMITED |
| 2020-05-07 |
update name @ITS (SEARCH & SELECTION) LIMITED => RAINMAKER PEOPLE LIMITED |
| 2020-04-02 |
update statutory_documents COMPANY NAME CHANGED @ITS (SEARCH & SELECTION) LIMITED
CERTIFICATE ISSUED ON 02/04/20 |
| 2020-03-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BYRON CALMONSON |
| 2020-02-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-02-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2020-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAN ANDRE JOUBERT / 30/04/2019 |
| 2020-01-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2020-01-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-04-07 |
delete address 130 WOOD STREET LONDON ENGLAND EC2V 6DL |
| 2019-04-07 |
insert address C/O BUZZACOTT LLP 130 WOOD STREET LONDON ENGLAND EC2V 6DL |
| 2019-04-07 |
update registered_address |
| 2019-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2019 FROM
130 WOOD STREET
LONDON
EC2V 6DL
ENGLAND |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MR JAN ANDRE JOUBERT |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES HANLEY |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTONY ENRIGHT |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTONY ENRIGHT |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 29/06/2017 |
| 2018-07-26 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2018-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / @ITS HOLDINGS (UK) LIMITED / 15/05/2018 |
| 2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-06-07 |
delete address CHANDOS HOUSE SCHOOL LANE BUCKINGHAM ENGLAND MK18 1HD |
| 2018-06-07 |
insert address 130 WOOD STREET LONDON ENGLAND EC2V 6DL |
| 2018-06-07 |
update registered_address |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
CHANDOS HOUSE SCHOOL LANE
BUCKINGHAM
MK18 1HD
ENGLAND |
| 2018-05-07 |
update num_mort_outstanding 3 => 2 |
| 2018-05-07 |
update num_mort_satisfied 0 => 1 |
| 2018-04-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-02-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL @ITS HOLDINGS (UK) LIMITED |
| 2018-02-23 |
update statutory_documents CESSATION OF RAINMAKER SOLUTIONS LIMITED AS A PSC |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAINMAKER SOLUTIONS LIMITED |
| 2017-07-07 |
delete address 24 THE GREEN TWICKENHAM MIDDLESEX TW2 5AB |
| 2017-07-07 |
insert address CHANDOS HOUSE SCHOOL LANE BUCKINGHAM ENGLAND MK18 1HD |
| 2017-07-07 |
update registered_address |
| 2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM
24 THE GREEN
TWICKENHAM
MIDDLESEX
TW2 5AB |
| 2017-05-07 |
update account_ref_month 12 => 3 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-04-13 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-28 => 2017-07-27 |
| 2016-07-06 |
update statutory_documents 29/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-09 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-01 |
update statutory_documents 30/06/15 FULL LIST |
| 2014-08-07 |
delete address 24 THE GREEN TWICKENHAM MIDDLESEX ENGLAND TW2 5AB |
| 2014-08-07 |
insert address 24 THE GREEN TWICKENHAM MIDDLESEX TW2 5AB |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-09 |
update statutory_documents 30/06/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
PARK HOUSE 25-27 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RT |
| 2013-07-10 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-07-25 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-05-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2012 FROM
192 HEATH ROAD
TWICKENHAM
MIDDLESEX
TW2 5TX |
| 2011-12-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-08-12 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-07-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES ENRIGHT / 25/03/2011 |
| 2011-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BYRON PHILLIP CALMONSON / 15/07/2011 |
| 2011-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTONY JAMES ENRIGHT / 25/03/2011 |
| 2010-07-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-07-27 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-05-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2010 FROM
PARK HOUSE 25-27 MONUMENT HILL
WEYBRIDGE
SURREY
KT13 8RT
UNITED KINGDOM |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2008 FROM
43-45 HIG STREET
WEYBRIDGE
SURREY
KT13 8BB |
| 2008-06-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-08-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-08-11 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/06 FROM:
CLOCK HOUSE, 286 KINGS ROAD
READING
BERKSHIRE
RG1 4HP |
| 2006-05-16 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-05-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-05-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-05-16 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2005-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2004-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-05 |
update statutory_documents RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2002-09-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-12 |
update statutory_documents RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-20 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2000-12-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-07-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |