| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-08-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STAFFING 360 SOLUTIONS INC / 31/01/2022 |
| 2022-06-07 |
delete address 3 LONDON WALL BUILDINGS FLOOR 3 3 LONDON WALL BUILDINGS LONDON WALL LONDON UNITED KINGDOM EC2M 5SY |
| 2022-06-07 |
insert address 3RD FLOOR, 24 CORNHILL LONDON ENGLAND EC3V 3ND |
| 2022-06-07 |
update registered_address |
| 2022-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2022 FROM
PO BOX EC2M 5SY
3 LONDON WALL BUILDINGS FLOOR 3
3 LONDON WALL BUILDINGS
LONDON WALL
LONDON
EC2M 5SY
UNITED KINGDOM |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2020-08-09 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2020-08-09 |
update account_category SMALL => FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-02-07 |
update account_category FULL => SMALL |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-11-07 |
insert company_previous_name STAFFING 360 SOLUTIONS LIMITED |
| 2018-11-07 |
update name STAFFING 360 SOLUTIONS LIMITED => STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED |
| 2018-10-03 |
update statutory_documents COMPANY NAME CHANGED STAFFING 360 SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 03/10/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-04-07 |
update num_mort_charges 0 => 1 |
| 2018-04-07 |
update num_mort_outstanding 0 => 1 |
| 2018-03-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 071161120001 |
| 2018-03-07 |
delete address 3A LONDON WALL BUILDINGS LONDON WALL LONDON ENGLAND EC2M 5SY |
| 2018-03-07 |
insert address 3 LONDON WALL BUILDINGS FLOOR 3 3 LONDON WALL BUILDINGS LONDON WALL LONDON UNITED KINGDOM EC2M 5SY |
| 2018-03-07 |
update registered_address |
| 2018-02-21 |
update statutory_documents ADOPT ARTICLES 12/02/2018 |
| 2018-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2018 FROM
3A LONDON WALL BUILDINGS
LONDON WALL
LONDON
EC2M 5SY
ENGLAND |
| 2017-10-07 |
update account_category SMALL => FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-05-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2017-06-08 |
update account_ref_month 5 => 12 |
| 2017-06-08 |
update accounts_next_due_date 2018-02-28 => 2017-09-30 |
| 2017-05-30 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 2017-02-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-02-15 |
update statutory_documents ALTER ARTICLES 25/01/2017 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-30 => 2016-05-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-05-13 |
delete address 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 2016-05-13 |
insert address 3A LONDON WALL BUILDINGS LONDON WALL LONDON ENGLAND EC2M 5SY |
| 2016-05-13 |
update registered_address |
| 2016-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2016 FROM
18 KING WILLIAM STREET
LONDON
EC4N 7BP |
| 2016-03-13 |
update account_category GROUP => SMALL |
| 2016-03-13 |
update accounts_last_madeup_date 2013-12-31 => 2015-05-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/15 |
| 2015-09-10 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-08 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-18 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-01-07 |
update account_ref_month 12 => 5 |
| 2015-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-02-29 |
| 2014-12-23 |
update statutory_documents CURREXT FROM 31/12/2014 TO 31/05/2015 |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AJ CERVANTES |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-08-07 |
delete address 18 KING WILLIAM STREET LONDON ENGLAND EC4N 7BP |
| 2014-08-07 |
insert address 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2014-01-05 => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2015-02-02 => 2015-08-16 |
| 2014-07-21 |
update statutory_documents DIRECTOR APPOINTED MR AJ CERVANTES |
| 2014-07-21 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 03/01/2014 |
| 2014-05-07 |
delete address SUITE 002 1 - 9 HARDWICKS SQUARE HARDWICKS WAY WANDSWORTH LONDON SW18 4AW |
| 2014-05-07 |
insert address 18 KING WILLIAM STREET LONDON ENGLAND EC4N 7BP |
| 2014-05-07 |
update registered_address |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
SUITE 002 1 - 9 HARDWICKS SQUARE
HARDWICKS WAY
WANDSWORTH
LONDON
SW18 4AW |
| 2014-03-31 |
update statutory_documents SECOND FILING WITH MUD 05/01/14 FOR FORM AR01 |
| 2014-03-08 |
delete address SUITE 002 1 - 9 HARDWICKS SQUARE HARDWICKS WAY WANDSWORTH LONDON ENGLAND SW18 4AW |
| 2014-03-08 |
insert address SUITE 002 1 - 9 HARDWICKS SQUARE HARDWICKS WAY WANDSWORTH LONDON SW18 4AW |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-05 => 2014-01-05 |
| 2014-03-08 |
update returns_next_due_date 2014-02-02 => 2015-02-02 |
| 2014-02-16 |
update statutory_documents 05/01/14 FULL LIST |
| 2014-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 31/12/2013 |
| 2014-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAND / 31/12/2013 |
| 2014-02-07 |
insert company_previous_name INITIO INTERNATIONAL HOLDINGS LIMITED |
| 2014-02-07 |
update name INITIO INTERNATIONAL HOLDINGS LIMITED => STAFFING 360 SOLUTIONS LIMITED |
| 2014-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIAND |
| 2014-01-13 |
update statutory_documents COMPANY NAME CHANGED INITIO INTERNATIONAL HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/01/14 |
| 2014-01-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-05 => 2013-01-05 |
| 2013-06-24 |
update returns_next_due_date 2013-02-02 => 2014-02-02 |
| 2013-06-23 |
delete address 13 SMITHS YARD SUMMERLEY STREET LONDON UNITED KINGDOM SW18 4HR |
| 2013-06-23 |
insert address SUITE 002 1 - 9 HARDWICKS SQUARE HARDWICKS WAY WANDSWORTH LONDON ENGLAND SW18 4AW |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-08 |
update statutory_documents RESIGNATION OF AUDITORS |
| 2013-01-30 |
update statutory_documents 05/01/13 FULL LIST |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 05/01/2013 |
| 2013-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAND / 05/01/2013 |
| 2013-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN FLOOD / 05/01/2013 |
| 2012-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2012 FROM, 13 SMITHS YARD, SUMMERLEY STREET, LONDON, SW18 4HR, UNITED KINGDOM |
| 2012-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-01 |
update statutory_documents 05/01/12 FULL LIST |
| 2011-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-24 |
update statutory_documents SECRETARY APPOINTED MR BRENDAN FLOOD |
| 2011-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2011 FROM, DIRECT CONTROL LIMITED, 3RD FLOOR MARVIC HOUSE, BISHOPS ROAD, FULHAM, LONDON, SW6 7AD, ENGLAND |
| 2011-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED |
| 2011-02-01 |
update statutory_documents 05/01/11 FULL LIST |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 01/12/2010 |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAND / 01/12/2010 |
| 2011-01-31 |
update statutory_documents CORPORATE SECRETARY APPOINTED DIRECT CONTROL LIMITED |
| 2011-01-31 |
update statutory_documents 15/06/10 STATEMENT OF CAPITAL GBP 1129.872 |
| 2011-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRENDAN FLOOD |
| 2010-08-17 |
update statutory_documents 14/06/10 STATEMENT OF CAPITAL GBP 1118.496 |
| 2010-08-09 |
update statutory_documents SUB-DIVISION
14/06/10 |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LYTHGOE |
| 2010-06-30 |
update statutory_documents SUB DIVISION 14/06/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BRIAND |
| 2010-02-02 |
update statutory_documents CURRSHO FROM 31/01/2011 TO 31/12/2010 |
| 2010-02-02 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JULIAN LYTHGOE |
| 2010-02-01 |
update statutory_documents 28/01/10 STATEMENT OF CAPITAL GBP 1000 |
| 2010-01-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |