| Date | Description |
|---|
| 2023-08-07 |
delete address SECOND FLOOR, 2 THE WATERHOUSE WATERHOUSE STREET HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP1 1ES |
| 2023-08-07 |
insert address WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SSG RECRUITMENT PARTNERSHIPS LTD |
| 2023-07-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2023 FROM
SECOND FLOOR, 2 THE WATERHOUSE WATERHOUSE STREET
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP1 1ES
UNITED KINGDOM |
| 2023-07-10 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-07-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES |
| 2021-08-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSG RECRUITMENT LIMITED / 12/11/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 2020-12-07 |
delete address 158 MARLOWES HEMEL HEMPSTEAD ENGLAND HP1 1BA |
| 2020-12-07 |
insert address SECOND FLOOR, 2 THE WATERHOUSE WATERHOUSE STREET HEMEL HEMPSTEAD HERTFORDSHIRE UNITED KINGDOM HP1 1ES |
| 2020-12-07 |
update registered_address |
| 2020-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2020 FROM
158 MARLOWES
HEMEL HEMPSTEAD
HP1 1BA
ENGLAND |
| 2020-06-07 |
delete address THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HERTS UNITED KINGDOM HP4 2BL |
| 2020-06-07 |
insert address 158 MARLOWES HEMEL HEMPSTEAD ENGLAND HP1 1BA |
| 2020-06-07 |
update registered_address |
| 2020-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-05-07 |
update accounts_last_madeup_date null => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-01 => 2021-07-31 |
| 2020-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2020 FROM
THE DOWER HOUSE 108 HIGH STREET
BERKHAMSTED
HERTS
HP4 2BL
UNITED KINGDOM |
| 2020-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-12-07 |
delete sic_code 99999 - Dormant Company |
| 2019-12-07 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2019-12-07 |
insert sic_code 78200 - Temporary employment agency activities |
| 2019-12-07 |
update num_mort_charges 1 => 2 |
| 2019-12-07 |
update num_mort_outstanding 1 => 2 |
| 2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 2019-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115969740002 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-10-16 |
update statutory_documents 26/10/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 115969740001 |
| 2018-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2018 FROM
5 JUPITER HOUSE CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN
UNITED KINGDOM |
| 2018-10-26 |
update statutory_documents DIRECTOR APPOINTED MS LISA SANDERS |
| 2018-10-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED SSG RECRUITMENT LTD |
| 2018-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA SANDERS |
| 2018-10-26 |
update statutory_documents CESSATION OF @UKPLC CLIENT DIRECTOR LTD AS A PSC |
| 2018-10-26 |
update statutory_documents 26/10/18 STATEMENT OF CAPITAL GBP 1 |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR @UKPLC CLIENT DIRECTOR LTD |
| 2018-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON |
| 2018-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |