Company Results (links open in a new window)
|
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)
|
|
13 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
13 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
13 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
13 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
01 Oct 2024 |
AP01 |
Appointment of Mr Scott William Robertson as a director on 30 September 2024
|
|
|
01 Oct 2024 |
MR01 |
Registration of charge 028036720007, created on 30 September 2024
|
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
|
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Martin Daniel Kumar as a director on 30 September 2024
|
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Richard Robert Ward as a director on 30 September 2024
|
|
|
30 Sep 2024 |
TM02 |
Termination of appointment of Martin Daniel Kumar as a secretary on 30 September 2024
|
|
|
30 Sep 2024 |
AP01 |
Appointment of Mr Chris Rowbotham as a director on 30 September 2024
|
|
|
30 Sep 2024 |
PSC02 |
Notification of Selective Recruitment Group Limited as a person with significant control on 30 September 2024
|
|
|
30 Sep 2024 |
PSC07 |
Cessation of The Kellan Group Limited as a person with significant control on 30 September 2024
|
|
|
22 May 2024 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
|
|
|
07 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
07 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
07 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
07 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
07 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
07 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
07 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
19 Oct 2023 |
AD01 |
Registered office address changed from First Floor Sherborne House 119-121 Cannon Street London EC4N 5AT England to 4th Floor, 19-21 Great Tower Street London EC3R 5AR on 19 October 2023
|
|
|
05 Apr 2023 |
MR04 |
Satisfaction of charge 028036720006 in full
|
|
|
03 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
|
|