| Date | Description |
|---|
| 2024-04-07 |
delete address 117 DARTFORD ROAD DARTFORD ENGLAND DA1 3EN |
| 2024-04-07 |
insert address 1066 LONDON ROAD LEIGH-ON-SEA ESSEX SS9 3NA |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-04-07 |
update registered_address |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN KOZLOWSKI |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MR MACIEJ ROZEL |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, WITH UPDATES |
| 2023-11-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN KOZLOWSKI |
| 2023-11-06 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/11/2023 |
| 2023-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NEVILLE |
| 2023-09-07 |
delete address WHITEWALL YARD ROYAL EAGLE CLOSE MEDWAY CITY ESTATE ROCHESTER ENGLAND ME2 4NF |
| 2023-09-07 |
insert address 117 DARTFORD ROAD DARTFORD ENGLAND DA1 3EN |
| 2023-09-07 |
insert company_previous_name HADLEY GROUP SERVICES LTD |
| 2023-09-07 |
update name HADLEY GROUP SERVICES LTD => HGS SPECIALIST SERVICES LTD |
| 2023-09-07 |
update registered_address |
| 2023-08-14 |
update statutory_documents COMPANY NAME CHANGED HADLEY GROUP SERVICES LTD
CERTIFICATE ISSUED ON 14/08/23 |
| 2023-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2023 FROM
WHITEWALL YARD ROYAL EAGLE CLOSE
MEDWAY CITY ESTATE
ROCHESTER
ME2 4NF
ENGLAND |
| 2023-08-13 |
update statutory_documents CESSATION OF CHRISTIAN BALL AS A PSC |
| 2023-08-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 12/08/2023 |
| 2023-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-08-08 |
update statutory_documents FIRST GAZETTE |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-14 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-02-18 |
update statutory_documents DIRECTOR APPOINTED MR LAWRENCE NEVILLE |
| 2023-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS BALL |
| 2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-07 |
update num_mort_charges 0 => 1 |
| 2022-08-07 |
update num_mort_outstanding 0 => 1 |
| 2022-07-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 122536490001 |
| 2022-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL BYFORD |
| 2022-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN BALL |
| 2022-05-11 |
update statutory_documents CESSATION OF CARL BYFORD AS A PSC |
| 2021-11-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS BALL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 71-75 SHELTON STREET LONDON GREATER LONDON UNITED KINGDOM WC2H 9JQ |
| 2021-06-07 |
insert address WHITEWALL YARD ROYAL EAGLE CLOSE MEDWAY CITY ESTATE ROCHESTER ENGLAND ME2 4NF |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => null |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-10 => 2022-07-31 |
| 2021-06-07 |
update registered_address |
| 2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2021 FROM
71-75 SHELTON STREET
LONDON
GREATER LONDON
WC2H 9JQ
UNITED KINGDOM |
| 2021-05-31 |
update statutory_documents DIRECTOR APPOINTED MR CARL BYFORD |
| 2021-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES |
| 2021-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL BYFORD |
| 2021-05-31 |
update statutory_documents CESSATION OF CHRIS BALL AS A PSC |
| 2021-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS BALL |
| 2021-02-07 |
insert company_previous_name UNICORN SCAFF STAFF LTD |
| 2021-02-07 |
update name UNICORN SCAFF STAFF LTD => HADLEY GROUP SERVICES LTD |
| 2021-01-18 |
update statutory_documents COMPANY NAME CHANGED UNICORN SCAFF STAFF LTD
CERTIFICATE ISSUED ON 18/01/21 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2021-01-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS BALL |
| 2021-01-13 |
update statutory_documents CESSATION OF LUKASZ IWAN AS A PSC |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKASZ IWAN |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKASZ IWAN |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-09-07 |
update statutory_documents DIRECTOR APPOINTED MR CHRIS BALL |
| 2019-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |