Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Jul 2024 |
CH01 |
Director's details changed for Ms Kathryn Sharon Kempster on 1 July 2024
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30 May 2024 |
TM01 |
Termination of appointment of Keith Robert Philip Pilling as a director on 30 May 2024
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30 May 2024 |
AP01 |
Appointment of Ms Kathryn Sharon Kempster as a director on 30 May 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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29 Feb 2024 |
PSC05 |
Change of details for Adecco Group Ag as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC05 |
Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC05 |
Change of details for Penna Consulting Limited as a person with significant control on 29 February 2024
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25 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Jul 2023 |
TM01 |
Termination of appointment of Daniel Miles Harris as a director on 13 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Nicholas Edward De La Grense as a director on 13 July 2023
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10 May 2023 |
AP01 |
Appointment of Mr Keith Robert Philip Pilling as a director on 9 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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29 Mar 2023 |
TM01 |
Termination of appointment of Gavin Kenneth Tagg as a director on 24 March 2023
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13 Feb 2023 |
PSC05 |
Change of details for Penna Consulting Limited as a person with significant control on 30 September 2020
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13 Feb 2023 |
PSC05 |
Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 30 September 2020
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Gavin Kenneth Tagg on 30 September 2020
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19 Dec 2022 |
AP03 |
Appointment of Mrs Samantha Clare Allen as a secretary on 14 December 2022
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04 Nov 2022 |
TM02 |
Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 3 November 2022
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21 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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16 Aug 2021 |
TM01 |
Termination of appointment of Alexandra Helen Bishop as a director on 16 August 2021
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17 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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08 Apr 2021 |
AP01 |
Appointment of Mr Daniel Miles Harris as a director on 6 April 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Yann Serge Stephane Halka as a director on 6 April 2021
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