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A LA CARTE RECRUITMENT LIMITED

Company number 02814848

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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 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2020 MA Memorandum and Articles of Association
04 Jun 2020 TM01 Termination of appointment of Christopher Mark Pullen as a director on 3 June 2020
04 Jun 2020 AP01 Appointment of Mr Frank Robert Atkinson as a director on 3 June 2020
05 May 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
24 Apr 2020 TM01 Termination of appointment of Tracy Lewis as a director on 24 April 2020
16 Mar 2020 AP01 Appointment of Miss Tracy Lewis as a director on 11 March 2020
19 Dec 2019 TM01 Termination of appointment of Michael Robert Watts as a director on 18 December 2019
11 Nov 2019 AP03 Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019
11 Nov 2019 TM02 Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 Aug 2019 MA Memorandum and Articles of Association
22 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2019 MR01 Registration of charge 028148480003, created on 26 June 2019
06 May 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
20 Aug 2018 AA Micro company accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
25 Jan 2018 AP01 Appointment of Mr Michael Robert Watts as a director on 24 January 2018
24 Jan 2018 CH01 Director's details changed for Mr Christopher Mark Pullen on 24 January 2018
24 Jan 2018 TM01 Termination of appointment of Andrew John Hogarth as a director on 24 January 2018
28 Sep 2017 AD02 Register inspection address has been changed from C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA to C/O Browne Jacobson Llp 19-20 the Triangle Nottingham NG2 1AE
08 Aug 2017 AA Micro company accounts made up to 31 December 2016
08 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
02 May 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15 Floor 6 Bevis Marks Bury Court London EC3A 7BA
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015