Persons with significant control. Psc name: Olsten (Uk) Holdings Limited. Change date: 2024-02-29. |
2024-02-29 |
View Report |
Persons with significant control. Psc name: Adecco Group Ag. Change date: 2024-02-29. |
2024-02-29 |
View Report |
Address. New address: 10 Bishops Square London E1 6EG. |
2023-11-07 |
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Confirmation statement. Statement with no updates. |
2023-10-16 |
View Report |
Officers. Officer name: Mr Nicholas Edward De La Grense. Appointment date: 2023-07-13. |
2023-07-17 |
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Officers. Officer name: Daniel Miles Harris. Termination date: 2023-07-13. |
2023-07-17 |
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Accounts. Accounts type small. |
2023-07-14 |
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Address. Old address: Millennium Bridge House 2 Lambeth Hill London EC4V 4BG England. New address: 10 Bishops Square London E1 6EG. |
2023-06-29 |
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Officers. Officer name: Gavin Kenneth Tagg. Termination date: 2023-03-24. |
2023-03-27 |
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Persons with significant control. Psc name: Olsten (Uk) Holdings Limited. Change date: 2020-09-30. |
2023-02-13 |
View Report |
Officers. Appointment date: 2022-12-14. Officer name: Mrs Samantha Clare Allen. |
2022-12-19 |
View Report |
Officers. Officer name: Rashida Atinuke Akinjobi. Termination date: 2022-11-03. |
2022-11-03 |
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Confirmation statement. Statement with no updates. |
2022-10-31 |
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Accounts. Accounts type small. |
2022-06-21 |
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Confirmation statement. Statement with no updates. |
2021-11-15 |
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Accounts. Accounts type full. |
2021-10-02 |
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Officers. Termination date: 2021-08-16. Officer name: Alexandra Helen Bishop. |
2021-08-16 |
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Officers. Termination date: 2021-07-08. Officer name: Medeco Developments Limited. |
2021-07-08 |
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Officers. Termination date: 2021-07-08. Officer name: Medeco Developments Ltd. |
2021-07-08 |
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Officers. Officer name: Yann Serge Stephane Halka. Termination date: 2021-04-06. |
2021-04-12 |
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Officers. Appointment date: 2021-04-06. Officer name: Mr Daniel Miles Harris. |
2021-04-12 |
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Officers. Officer name: Mrs Alexandra Helen Bishop. Change date: 2021-02-02. |
2021-04-09 |
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Accounts. Accounts type full. |
2021-03-24 |
View Report |
Confirmation statement. Statement with no updates. |
2020-11-02 |
View Report |
Officers. Officer name: Medeco Developments Limited. Change date: 2020-09-30. |
2020-09-30 |
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Officers. Change date: 2020-09-30. Officer name: Medeco Developments Ltd. |
2020-09-30 |
View Report |
Address. Old address: Millennium Bridge House 2 Lambeth Hill London EC4V 4BG. Change date: 2020-09-30. New address: 10 Bishops Square London E1 6EG. |
2020-09-30 |
View Report |
Officers. Change date: 2019-08-21. Officer name: Mr Yann Serge Stephane Halka. |
2020-01-24 |
View Report |
Confirmation statement. Statement with no updates. |
2019-10-31 |
View Report |
Accounts. Accounts type full. |
2019-07-03 |
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Officers. Officer name: Gavin Tagg. Termination date: 2019-02-20. |
2019-02-25 |
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Officers. Officer name: Ms Rashida Atinuke Akinjobi. Appointment date: 2019-02-20. |
2019-02-21 |
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Officers. Appointment date: 2019-02-20. Officer name: Mr Gavin Kenneth Tagg. |
2019-02-20 |
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Officers. Officer name: Mr Yann Serge Stephane Halka. Appointment date: 2019-02-01. |
2019-02-06 |
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Officers. Termination date: 2019-02-01. Officer name: Robert Marcel Wolff. |
2019-02-01 |
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Officers. Termination date: 2018-12-31. Officer name: John Logan Marshall Iii. |
2019-01-08 |
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Confirmation statement. Statement with no updates. |
2018-11-02 |
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Officers. Termination date: 2018-07-05. Officer name: Marcello Pozzoni. |
2018-07-05 |
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Accounts. Accounts type full. |
2018-06-11 |
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Officers. Officer name: Ms Alexandra Helen Bishop. Appointment date: 2018-04-01. |
2018-05-19 |
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Confirmation statement. Statement with no updates. |
2017-10-31 |
View Report |
Persons with significant control. Psc name: Adecco Group Ag. Notification date: 2016-04-06. |
2017-10-31 |
View Report |
Officers. Appointment date: 2017-07-17. Officer name: Director Robert Marcel Wolff. |
2017-07-26 |
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Officers. Appointment date: 2017-07-17. Officer name: Director Marcello Pozzoni. |
2017-07-26 |
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Accounts. Accounts type full. |
2017-06-02 |
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Officers. Officer name: Timothy Briant. Termination date: 2017-05-31. |
2017-05-31 |
View Report |
Confirmation statement. Statement with updates. |
2016-11-21 |
View Report |
Accounts. Accounts type full. |
2016-06-01 |
View Report |
Annual return. With made up date full list shareholders. |
2015-11-26 |
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Officers. Appointment date: 2015-10-01. Officer name: Mr John Logan Marshall Iii. |
2015-11-18 |
View Report |