GLOBAL STAFFING NETWORK HOLDINGS LIMITED

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Company Documents

DateDescription
14/03/2514 March 2025 Director's details changed for Mr Adrian Mark O'connor on 2025-03-14

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14/03/2514 March 2025 Director's details changed for Mr Marcus Robin Watson on 2025-03-14

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14/03/2514 March 2025 Confirmation statement made on 2025-03-07 with no updates

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14/03/2514 March 2025 Change of details for Mr Adrian Mark O'connor as a person with significant control on 2025-03-14

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13/03/2513 March 2025 Total exemption full accounts made up to 2024-03-31

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26/09/2426 September 2024 Satisfaction of charge 079807890003 in full

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01/06/241 June 2024 Compulsory strike-off action has been discontinued

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01/06/241 June 2024 Compulsory strike-off action has been discontinued

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29/05/2429 May 2024 Confirmation statement made on 2024-03-07 with updates

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Accounts for a dormant company made up to 2023-03-31

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01/03/241 March 2024 Registered office address changed from The Cursitor Chancery Lane London WC2A 1EN England to Holborn Gate 330 High Holborn London WC1V 7QT on 2024-03-01

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Sub-division of shares on 2023-08-30

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Memorandum and Articles of Association

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08/09/238 September 2023 Resolutions

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08/09/238 September 2023 Resolutions

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15/05/2315 May 2023 Statement of capital following an allotment of shares on 2023-05-10

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15/05/2315 May 2023 Change of details for Mr Adrian Mark O'connor as a person with significant control on 2023-05-10

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-07 with no updates

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31/01/2331 January 2023 Accounts for a dormant company made up to 2022-03-31

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25/01/2325 January 2023 Memorandum and Articles of Association

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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04/02/224 February 2022 Registered office address changed from The Ministry 79 Borough Road London SE1 1DN England to The Cursitor Chancery Lane London WC2A 1EN on 2022-02-04

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10/12/2110 December 2021 Total exemption full accounts made up to 2021-03-31

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20/10/2120 October 2021 Satisfaction of charge 079807890001 in full

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20/10/2120 October 2021 Satisfaction of charge 079807890002 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/03/2115 March 2021 31/03/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 REGISTERED OFFICE CHANGED ON 14/01/2021 FROM 1 CLINK STREET 3RD FLOOR LONDON SE1 9DG ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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18/11/1918 November 2019 31/03/19 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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18/12/1818 December 2018 REGISTERED OFFICE CHANGED ON 18/12/2018 FROM BROUGHTON HOUSE SACKVILLE STREET LONDON W1S 3DG ENGLAND

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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30/05/1730 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 079807890002

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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25/06/1625 June 2016 DISS40 (DISS40(SOAD))

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23/06/1623 June 2016 Annual return made up to 7 March 2016 with full list of shareholders

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23/06/1623 June 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM 7-10 CHANDOS STREET LONDON W1G 9DQ

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07/06/167 June 2016 FIRST GAZETTE

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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05/06/155 June 2015 Annual return made up to 7 March 2015 with full list of shareholders

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT HERSOV

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08/04/158 April 2015 APPOINTMENT TERMINATED, DIRECTOR TWYSDEN MOORE

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/12/144 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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07/05/147 May 2014 Annual return made up to 7 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/07/139 July 2013 RETURN OF PURCHASE OF OWN SHARES

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09/07/139 July 2013 09/07/13 STATEMENT OF CAPITAL GBP 210

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30/05/1330 May 2013 Annual return made up to 7 March 2013 with full list of shareholders

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29/05/1329 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MARK O'CONNOR / 21/05/2013

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23/05/1323 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079807890001

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ROBIN WATSON / 21/05/2013

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TWYSDEN CHARLES MYLREA MOORE / 21/05/2013

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21/05/1321 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASIL HERSOV / 21/05/2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TWYSDEN CHARLES MYLREA MOORE / 30/04/2013

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01/05/131 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ROBIN WATSON / 30/04/2013

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30/04/1330 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASIL HERSOV / 30/04/2013

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29/11/1229 November 2012 REGISTERED OFFICE CHANGED ON 29/11/2012 FROM THE STABLES LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD UNITED KINGDOM

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR LEE

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07/03/127 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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