BUSINESS HR SOLUTIONS (CONSULTANCY) LIMITED

09457772
20 GROSVENOR PLACE LONDON ENGLAND SW1X 7HN

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Annual Accounts 11 Buy now
12 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 134 Buy now
12 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
12 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 2 Buy now
22 Oct 2024 officers Change of particulars for director (Mr Mark Andrew Adams) 2 Buy now
22 Oct 2024 officers Appointment of secretary (Mr Christopher Diddams) 2 Buy now
27 Jun 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jun 2024 officers Termination of appointment of director (Adam Thomas Councell) 1 Buy now
11 Jun 2024 officers Appointment of director (Mr Mark Andrew Adams) 2 Buy now
11 Jun 2024 officers Termination of appointment of secretary (Christopher Bone) 1 Buy now
27 Dec 2023 resolution Resolution 1 Buy now
22 Dec 2023 accounts Annual Accounts 12 Buy now
22 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 146 Buy now
22 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
22 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
25 Aug 2023 officers Termination of appointment of secretary (Matthew James Allen) 1 Buy now
25 Aug 2023 officers Appointment of secretary (Mr Christopher Bone) 2 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Aug 2022 accounts Annual Accounts 13 Buy now
15 Aug 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
28 Jun 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
28 Jun 2022 capital Notice of name or other designation of class of shares 2 Buy now
28 Jun 2022 resolution Resolution 1 Buy now
28 Jun 2022 incorporation Memorandum Articles 10 Buy now
23 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2022 officers Appointment of secretary (Matthew James Allen) 2 Buy now
14 Jun 2022 officers Appointment of director (Mr Adam Thomas Councell) 2 Buy now
14 Jun 2022 officers Appointment of director (Mr Alexander Peter Dacre) 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Gregory Michael Guilford) 1 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2022 officers Termination of appointment of director (John Robert Cusins) 1 Buy now
14 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Panos Andreas Loizou) 1 Buy now
14 Jun 2022 officers Termination of appointment of director (John Simon Bertie Smith) 1 Buy now
14 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 May 2022 confirmation-statement Confirmation Statement With Updates 9 Buy now
27 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
17 Mar 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Oct 2021 accounts Annual Accounts 13 Buy now
24 May 2021 officers Change of particulars for director (Mr Panos Andreas Loizou) 2 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
03 Mar 2021 officers Change of particulars for director (Mr Gregory Michael Guilford) 2 Buy now
17 Nov 2020 accounts Annual Accounts 13 Buy now
18 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
30 Jul 2020 mortgage Registration of a charge 19 Buy now
11 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
20 Feb 2020 incorporation Memorandum Articles 34 Buy now
21 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
13 Jan 2020 officers Termination of appointment of director (Carol Ann Guilford) 1 Buy now
13 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
09 Jan 2020 resolution Resolution 2 Buy now
16 Dec 2019 accounts Annual Accounts 12 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Nov 2018 accounts Annual Accounts 9 Buy now
13 Mar 2018 mortgage Registration of a charge 25 Buy now
09 Mar 2018 accounts Annual Accounts 9 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Nov 2016 accounts Annual Accounts 5 Buy now
17 May 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
09 Mar 2016 annual-return Annual Return 9 Buy now
09 Mar 2016 officers Change of particulars for director (Mr Gregory Michael Guilford) 2 Buy now
09 Mar 2016 officers Change of particulars for director (Mrs Carol Ann Guilford) 2 Buy now
09 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2015 resolution Resolution 2 Buy now
15 Oct 2015 resolution Resolution 38 Buy now
15 Oct 2015 capital Return of Allotment of shares 7 Buy now
15 Oct 2015 capital Notice of particulars of variation of rights attached to shares 3 Buy now
15 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
15 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
29 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
07 Sep 2015 officers Appointment of director (Mr Gregory Michael Guilford) 2 Buy now
07 Sep 2015 officers Appointment of director (Mrs Carol Ann Guilford) 2 Buy now
29 Jul 2015 officers Change of particulars for director (Mr John Robert Cusins) 2 Buy now
29 Jul 2015 officers Appointment of director (Mr John Simon Bertie Smith) 2 Buy now
29 Jul 2015 officers Appointment of director (Mr Panos Andreas Loizou) 2 Buy now
27 May 2015 change-of-name Certificate Change Of Name Company 3 Buy now
25 Feb 2015 incorporation Incorporation Company 45 Buy now