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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08 Nov 2024 |
PSC05 |
Change of details for Now Careers Group Limited as a person with significant control on 8 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from Pinnacle House Pinnacle House, 8 Harborne Road Birmingham B15 3AA United Kingdom to 5 Prospect Place Millennium Way Pride Park Derby DE24 8HG on 8 November 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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21 Dec 2023 |
MR04 |
Satisfaction of charge 6 in full
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20 Dec 2023 |
MR01 |
Registration of charge 029244960010, created on 19 December 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of Lee Gary Gallier as a director on 29 November 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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17 Jan 2023 |
AP01 |
Appointment of Mr Lee Gary Gallier as a director on 9 January 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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11 Aug 2022 |
AD01 |
Registered office address changed from 14th Floor Cobalt Square 83 Hagley Road Birmingham West Midlands B16 8QG England to Pinnacle House Pinnacle House, 8 Harborne Road Birmingham B15 3AA on 11 August 2022
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16 Mar 2022 |
TM02 |
Termination of appointment of David John Mccormack as a secretary on 16 March 2022
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16 Mar 2022 |
TM01 |
Termination of appointment of David John Mccormack as a director on 16 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Nov 2021 |
MR01 |
Registration of charge 029244960009, created on 1 November 2021
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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18 Mar 2021 |
PSC05 |
Change of details for Now Group 1 Limited as a person with significant control on 3 February 2021
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30 Nov 2020 |
SH08 |
Change of share class name or designation
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27 Nov 2020 |
SH03 |
Purchase of own shares.
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27 Nov 2020 |
SH03 |
Purchase of own shares.
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2020 |
PSC07 |
Cessation of Gary Stephen Redman as a person with significant control on 1 April 2020
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