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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14 Oct 2024 |
AD01 |
Registered office address changed from Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER England to 39 Townhead Street Sheffield S1 2EB on 14 October 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with updates
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
SH08 |
Change of share class name or designation
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06 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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29 Sep 2021 |
MR04 |
Satisfaction of charge 037299150003 in full
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28 Sep 2021 |
MR01 |
Registration of charge 037299150004, created on 28 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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21 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 Oct 2020 |
AA01 |
Current accounting period extended from 31 May 2020 to 30 November 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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27 Nov 2019 |
AD01 |
Registered office address changed from 183 Fraser Road Sheffield South Yorkshire S8 0JP to Charlotte House 500 Charlotte Road Sheffield South Yorkshire S2 4ER on 27 November 2019
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27 Nov 2019 |
PSC05 |
Change of details for Forde Recruitment Group Limited as a person with significant control on 27 November 2019
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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11 Sep 2019 |
CH01 |
Director's details changed for Mrs Amanda Garner on 14 September 2018
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15 Oct 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with no updates
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