STAFFING 360 SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Registered office address changed from C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 2025-05-21 |
| 04/03/254 March 2025 | Administrator's progress report |
| 31/01/2531 January 2025 | Satisfaction of charge 067451760006 in full |
| 31/01/2531 January 2025 | Satisfaction of charge 067451760005 in full |
| 21/01/2521 January 2025 | Notice of extension of period of Administration |
| 29/08/2429 August 2024 | Administrator's progress report |
| 23/03/2423 March 2024 | Notice of deemed approval of proposals |
| 01/03/241 March 2024 | Statement of administrator's proposal |
| 20/02/2420 February 2024 | Registered office address changed from 3rd Floor, 24 Cornhill London EC3V 3nd England to C/O Grant Thornton Uk Llp 11th Floor, Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2024-02-20 |
| 20/02/2420 February 2024 | Appointment of an administrator |
| 16/02/2416 February 2024 | Termination of appointment of Brendan Christopher Flood as a director on 2024-02-12 |
| 16/02/2416 February 2024 | Termination of appointment of Brendan Flood as a secretary on 2024-02-12 |
| 25/10/2325 October 2023 | Full accounts made up to 2022-12-31 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 08/07/208 July 2020 | PSC'S CHANGE OF PARTICULARS / STAFFING 360 SOLUTIONS LTD / 03/10/2018 |
| 09/12/199 December 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 24/01/1924 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/11/182 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067451760003 |
| 09/10/189 October 2018 | COMPANY NAME CHANGED LONGBRIDGE RECRUITMENT 360 LTD CERTIFICATE ISSUED ON 09/10/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 09/04/189 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067451760006 |
| 14/02/1814 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067451760005 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067451760004 |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 3A LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5SY ENGLAND |
| 11/01/1811 January 2018 | AUDITOR'S RESIGNATION |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 30/05/1730 May 2017 | PREVSHO FROM 31/05/2017 TO 31/12/2016 |
| 13/01/1713 January 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 18 KING WILLIAM STREET LONDON EC4N 7BP |
| 10/09/1510 September 2015 | AUDITOR'S RESIGNATION |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 30/05/15 |
| 18/08/1518 August 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 23/04/1523 April 2015 | COMPANY NAME CHANGED STAFFING 360 SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 23/04/15 |
| 23/12/1423 December 2014 | CURREXT FROM 31/12/2014 TO 31/05/2015 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR AJ CERVANTES |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR AJ CERVANTES |
| 21/07/1421 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 20/07/1420 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 03/01/2014 |
| 03/04/143 April 2014 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM SUITE 002 1 - 9 HARDWICKS SQUARE HARDWICKS WAY WANDSWORTH LONDON SW18 4AW |
| 03/03/143 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067451760003 |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIAND |
| 15/01/1415 January 2014 | COMPANY NAME CHANGED INITIO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/01/14 |
| 10/12/1310 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/03/138 March 2013 | RESIGNATION OF AUDITORS |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/11/1228 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN FLOOD / 10/11/2012 |
| 28/11/1228 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 13 SMITHS YARD SUMMERLEY STREET LONDON SW18 4HR UNITED KINGDOM |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAND / 05/12/2011 |
| 06/12/116 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 05/12/2011 |
| 24/05/1124 May 2011 | SECRETARY APPOINTED MR BRENDAN FLOOD |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED |
| 23/05/1123 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM C/- DIRECT CONTROL LTD 3RD FLOOR, MARVIC HOUSE BISHOPS ROAD, FULHAM LONDON SW6 7AD |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 08/12/108 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYTHGOE |
| 19/04/1019 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR MATTHEW BRIAND |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SUKONG PANG |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR SIMON JULIAN LYTHGOE |
| 25/01/1025 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO NISHIMURA |
| 03/12/093 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT CONTROL LIMITED / 01/10/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUKONG PANG / 01/10/2009 |
| 03/12/093 December 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 07/11/097 November 2009 | COMPANY NAME CHANGED FARO RECRUITMENT GROUP LIMITED CERTIFICATE ISSUED ON 07/11/09 |
| 07/11/097 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO NISHIMURA / 07/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 07/10/2009 |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PALFERY-SMITH |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM PALFERY-SMITH |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR BRENDAN FLOOD |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 1 LOVE LANE LONDON LONDON EC2V 7JN UK |
| 01/04/091 April 2009 | SECRETARY APPOINTED DIRECT CONTROL LIMITED |
| 01/04/091 April 2009 | CURREXT FROM 30/11/2009 TO 31/12/2009 |
| 17/03/0917 March 2009 | GBP NC 1000/1500000 18/12/2008 |
| 17/03/0917 March 2009 | NC INC ALREADY ADJUSTED 18/12/08 |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED MASAHIRO NISHIMURA |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED SUKONG PANG |
| 10/11/0810 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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