HCRG WORKFORCE SOLUTIONS LIMITED

05980817
33 SOHO SQUARE LONDON ENGLAND W1D 3QU

Documents

Documents
Date Category Description Pages
30 Apr 2024 persons-with-significant-control Second Filing Notification Of A Person With Significant Control 6 Buy now
29 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Apr 2024 change-of-name Certificate Change Of Name Company 3 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 officers Appointment of corporate director (T20 Pioneer Midco Limited) 2 Buy now
27 Mar 2024 officers Termination of appointment of director (Jamie Benjamin Webb) 1 Buy now
27 Mar 2024 officers Termination of appointment of director (Ian James Munro) 1 Buy now
06 Jan 2024 accounts Annual Accounts 24 Buy now
07 Aug 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 accounts Annual Accounts 27 Buy now
30 Nov 2022 mortgage Registration of a charge 59 Buy now
22 Aug 2022 accounts Annual Accounts 27 Buy now
14 Apr 2022 address Move Registers To Sail Company With New Address 1 Buy now
14 Apr 2022 address Change Sail Address Company With New Address 1 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2022 officers Change of particulars for director (Mr Jamie Benjamin Webb) 2 Buy now
14 Oct 2021 officers Change of particulars for director (Mr Ian James Munro) 2 Buy now
14 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 3 Buy now
24 Jun 2021 accounts Annual Accounts 26 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 officers Appointment of director (Mr Gary William Taylor) 2 Buy now
20 Oct 2020 officers Termination of appointment of director (Tristan Nicholas Ramus) 1 Buy now
30 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
30 Sep 2020 mortgage Statement of satisfaction of a charge 1 Buy now
25 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jan 2020 accounts Annual Accounts 25 Buy now
07 May 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2019 accounts Annual Accounts 24 Buy now
10 May 2018 resolution Resolution 16 Buy now
10 May 2018 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2018 officers Termination of appointment of director (Peter David Sullivan) 1 Buy now
14 Mar 2018 officers Termination of appointment of director (Michael Anthony Warren) 1 Buy now
14 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2018 officers Appointment of director (Mr Jamie Benjamin Webb) 2 Buy now
14 Mar 2018 officers Termination of appointment of director (Stephen Philip Burke) 1 Buy now
14 Mar 2018 officers Appointment of director (Mr Tristan Nicholas Ramus) 2 Buy now
14 Mar 2018 officers Appointment of director (Mr Ian James Munro) 2 Buy now
13 Mar 2018 mortgage Registration of a charge 39 Buy now
02 Oct 2017 accounts Annual Accounts 21 Buy now
02 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 01/01/17 53 Buy now
02 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 01/01/17 3 Buy now
02 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 01/01/17 1 Buy now
03 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 21 Buy now
04 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 03/01/16 53 Buy now
04 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 03/01/16 3 Buy now
04 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 03/01/16 1 Buy now
28 Apr 2016 officers Termination of appointment of director (Ian Malcolm Ketchin) 1 Buy now
28 Apr 2016 officers Appointment of director (Mr Michael Anthony Warren) 2 Buy now
06 Apr 2016 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 14 Buy now
12 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 28/12/14 3 Buy now
18 Sep 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 28/12/14 54 Buy now
18 Sep 2015 other Notice of agreement to exemption from audit of accounts for period ending 28/12/14 1 Buy now
26 Jun 2015 incorporation Memorandum Articles 7 Buy now
26 Jun 2015 resolution Resolution 3 Buy now
18 Jun 2015 mortgage Registration of a charge 38 Buy now
18 Jun 2015 mortgage Registration of a charge 16 Buy now
18 Jun 2015 mortgage Registration of a charge 26 Buy now
08 Apr 2015 annual-return Annual Return 5 Buy now
07 Apr 2015 officers Termination of appointment of secretary (Martin Hughes) 1 Buy now
28 Jan 2015 officers Appointment of director (Mr Ian Malcolm Ketchin) 2 Buy now
27 Jan 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Dec 2014 accounts Annual Accounts 16 Buy now
23 Dec 2014 accounts Consolidated accounts of parent company for subsidiary company period ending 29/12/13 57 Buy now
23 Dec 2014 other Audit exemption statement of guarantee by parent company for period ending 29/12/13 3 Buy now
23 Dec 2014 other Notice of agreement to exemption from audit of accounts for period ending 29/12/13 2 Buy now
15 Dec 2014 other Consolidated accounts of parent company for subsidiary company period ending 29/12/13 57 Buy now
02 Apr 2014 annual-return Annual Return 4 Buy now
02 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2013 accounts Annual Accounts 18 Buy now
27 Sep 2013 other Consolidated accounts of parent company for subsidiary company period ending 31/12/12 68 Buy now
16 Jul 2013 other Notice of agreement to exemption from audit of accounts for period ending 31/12/12 2 Buy now
04 Jul 2013 other Audit exemption statement of guarantee by parent company for period ending 30/12/12 3 Buy now
01 Jul 2013 officers Termination of appointment of director (Susan Bygrave) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (Robert Henderson) 1 Buy now
04 Apr 2013 annual-return Annual Return 6 Buy now
31 Oct 2012 annual-return Annual Return 6 Buy now
16 Oct 2012 accounts Annual Accounts 21 Buy now
13 Jun 2012 change-of-name Certificate Change Of Name Company 2 Buy now
13 Jun 2012 change-of-name Change Of Name Request Comments 2 Buy now
13 Jun 2012 change-of-name Change Of Name Notice 2 Buy now
20 Apr 2012 officers Appointment of director (Susan Jane Bygrave) 2 Buy now
20 Apr 2012 officers Termination of appointment of director (William Jessup) 1 Buy now
20 Dec 2011 accounts Annual Accounts 20 Buy now
22 Nov 2011 annual-return Annual Return 6 Buy now
19 Oct 2011 officers Termination of appointment of director (Stephen Burke) 1 Buy now
19 Oct 2011 officers Appointment of director (Mr William Jessup) 2 Buy now
19 Oct 2011 officers Appointment of director (Mr Stephen Philip Burke) 2 Buy now