| Date | Description |
|---|
| 2022-02-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-02-07 |
delete address SECOND FLOOR, 2 THE WATERHOUSE WATERHOUSE STREET HEMEL HEMPSTEAD ENGLAND HP1 1ES |
| 2022-02-07 |
insert address 40 ST LUKES ROAD CROSBY LIVERPOOL UNITED KINGDOM L23 5SZ |
| 2022-02-07 |
update registered_address |
| 2022-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2022 FROM
SECOND FLOOR, 2 THE WATERHOUSE WATERHOUSE STREET
HEMEL HEMPSTEAD
HP1 1ES
ENGLAND |
| 2022-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MORRIS / 31/01/2022 |
| 2022-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CLAIRE LOUISE MORRIS / 31/01/2022 |
| 2022-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SSG RECRUITMENT PARTNERSHIPS LTD |
| 2022-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-01-04 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSG RECRUITMENT LTD / 12/11/2020 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2021-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, 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 ENGLAND HP1 1ES |
| 2020-12-07 |
update registered_address |
| 2020-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2020 FROM
158 MARLOWES
HEMEL HEMPSTEAD
HP1 1BA
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-07 |
delete address THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HERTS HP4 2BL |
| 2020-06-07 |
insert address 158 MARLOWES HEMEL HEMPSTEAD ENGLAND HP1 1BA |
| 2020-06-07 |
update registered_address |
| 2020-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2020 FROM
THE DOWER HOUSE 108 HIGH STREET
BERKHAMSTED
HERTS
HP4 2BL |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-17 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-25 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-02 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-05-12 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-12 |
update statutory_documents 19/01/16 FULL LIST |
| 2016-04-12 |
update statutory_documents FIRST GAZETTE |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-05-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-04-15 |
update statutory_documents 19/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HERTS UNITED KINGDOM HP4 2BL |
| 2014-04-07 |
insert address THE DOWER HOUSE 108 HIGH STREET BERKHAMSTED HERTS HP4 2BL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-04-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-03-05 |
update statutory_documents 19/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-19 => 2014-10-31 |
| 2013-10-10 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-03-07 |
update statutory_documents 19/01/13 FULL LIST |
| 2012-01-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |