| Date | Description |
|---|
| 2024-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/24, NO UPDATES |
| 2023-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
delete address 1 GEORGES SQUARE BATH STREET BRISTOL ENGLAND BS1 6BA |
| 2023-04-07 |
insert address CAPITAL COURT C/O MANPOWERGROUP UK LIMITED 30 WINDSOR STREET UXBRIDGE UNITED KINGDOM UB8 1AB |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2023 FROM
1 GEORGES SQUARE BATH STREET
BRISTOL
BS1 6BA
ENGLAND |
| 2022-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 2020-07-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MANPOWER HOLDINGS LIMITED / 31/10/2019 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON BAKER |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN PAUL WHITHAM |
| 2019-12-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOSEPH DONNELLY |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2018-10-07 |
update account_category SMALL => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANPOWER HOLDINGS LIMITED |
| 2018-08-16 |
update statutory_documents CESSATION OF JASON BAKER AS A PSC |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON BAKER / 06/04/2016 |
| 2017-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JASON BAKER / 06/04/2016 |
| 2017-06-09 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2017-06-09 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-04-30 => 2018-09-30 |
| 2017-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2016-10-08 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 2016-02-12 |
update account_ref_month 7 => 12 |
| 2016-01-28 |
update statutory_documents CURREXT FROM 31/07/2016 TO 31/12/2016 |
| 2015-11-12 |
update statutory_documents APPROVAL OF THE SHARE EXCHANGE AGREEMENT 23/10/2015 |
| 2015-08-27 |
update statutory_documents 04/08/15 STATEMENT OF CAPITAL GBP 1000.1 |
| 2015-07-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |