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PRN RECRUITMENT LTD.

Company number 02099264

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2023 AP01 Appointment of Ms Rebecca Jane Watson as a director on 3 March 2023
14 Mar 2023 TM01 Termination of appointment of Julia Robertson as a director on 3 March 2023
14 Mar 2023 AD01 Registered office address changed from 800 the Boulevard Capability Green Luton Bedfordshire LU1 3BA to 33 Soho Square London W1D 3QU on 14 March 2023
10 Mar 2023 AP01 Appointment of Mr Michael Subodh Mehta as a director on 3 March 2023
09 Mar 2023 MR04 Satisfaction of charge 020992640014 in full
09 Mar 2023 MR04 Satisfaction of charge 020992640015 in full
09 Mar 2023 MR04 Satisfaction of charge 020992640016 in full
08 Mar 2023 AP01 Appointment of Mr Jamie Webb as a director on 3 March 2023
08 Mar 2023 AP01 Appointment of Mr Tristan Ramus as a director on 3 March 2023
08 Mar 2023 AP01 Appointment of Mr Ian Munro as a director on 3 March 2023
07 Mar 2023 TM01 Termination of appointment of Timothy Briant as a director on 3 March 2023
07 Mar 2023 TM01 Termination of appointment of Rebecca Jane Watson as a director on 3 March 2023
07 Mar 2023 MR01 Registration of charge 020992640018, created on 3 March 2023
06 Mar 2023 PSC02 Notification of Rss Global Limited as a person with significant control on 3 March 2023
06 Mar 2023 MR01 Registration of charge 020992640017, created on 3 March 2023
03 Feb 2023 CH01 Director's details changed for Mr Timothy Briant on 3 June 2022
23 Jan 2023 AD02 Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
14 Jul 2022 AA Full accounts made up to 31 December 2021
29 Dec 2021 MR01 Registration of charge 020992640016, created on 17 December 2021
11 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
14 Jul 2021 AA Full accounts made up to 1 January 2021
10 Nov 2020 AA Full accounts made up to 3 January 2020
13 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
09 Oct 2020 TM01 Termination of appointment of Nigel Philip Marsh as a director on 11 August 2020