CS01 |
Confirmation statement with updates November 25, 2023
filed on: 18th, January 2024
| confirmation statement
|
Free Download
(8 pages)
|
PSC08 |
Notification of a person with significant control statement
filed on: 17th, January 2024
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
New registered office address 3 More London Riverside London SE1 2RE. Change occurred on November 1, 2023. Company's previous address: No. 3 London Bridge London SE1 9SG.
filed on: 1st, November 2023
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, September 2023
| accounts
|
Free Download
(6 pages)
|
CH01 |
On March 3, 2023 director's details were changed
filed on: 26th, July 2023
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 20th, April 2023
| incorporation
|
Free Download
(36 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 20th, April 2023
| resolution
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates November 25, 2022
filed on: 15th, December 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 18th, March 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates November 25, 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH08 |
Change of share class name or designation
filed on: 6th, August 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 19, 2021: 956.45 GBP
filed on: 28th, June 2021
| capital
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, June 2021
| capital
|
Free Download
(2 pages)
|
SH01 |
Capital declared on May 13, 2020: 951.00 GBP
filed on: 18th, June 2021
| capital
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 18th, June 2021
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 7th, June 2021
| resolution
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 3rd, May 2021
| accounts
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 11th, April 2021
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 11th, April 2021
| incorporation
|
Free Download
(32 pages)
|
CS01 |
Confirmation statement with updates November 25, 2020
filed on: 6th, January 2021
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On May 13, 2020 new director was appointed.
filed on: 7th, October 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(5 pages)
|
AP01 |
On May 13, 2020 new director was appointed.
filed on: 30th, September 2020
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 6th, August 2020
| incorporation
|
Free Download
(27 pages)
|
CS01 |
Confirmation statement with no updates November 25, 2019
filed on: 9th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2018
filed on: 16th, September 2019
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates November 25, 2018
filed on: 4th, December 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 6th, February 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates November 25, 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 12th, September 2017
| accounts
|
Free Download
(5 pages)
|
AD01 |
New registered office address No. 3 London Bridge London SE1 9SG. Change occurred on August 31, 2017. Company's previous address: 20 st. Dunstan's Hill London EC3R 8HL England.
filed on: 31st, August 2017
| address
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 27, 2017: 10.00 GBP
filed on: 15th, May 2017
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 088072050001, created on December 20, 2016
filed on: 30th, December 2016
| mortgage
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with updates November 25, 2016
filed on: 9th, December 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
|
Free Download
(4 pages)
|
AP01 |
On August 30, 2016 new director was appointed.
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 30, 2016 new director was appointed.
filed on: 15th, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 20 st. Dunstan's Hill London EC3R 8HL. Change occurred on September 13, 2016. Company's previous address: The Beacon Pilgrims Lane Chaldon Surrey CR35BH.
filed on: 13th, September 2016
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed simon smith recruitment services LIMITEDcertificate issued on 04/07/16
filed on: 4th, July 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AR01 |
Annual return with full list of company shareholders, made up to November 25, 2015
filed on: 25th, November 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 4th, September 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 9, 2014
filed on: 23rd, December 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, December 2013
| incorporation
|
Free Download
(22 pages)
|
SH01 |
Capital declared on December 9, 2013: 10.00 GBP
capital
|
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MODEL ARTICLES |
Model articles adopted
incorporation
|
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