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RECRUIT 121 LIMITED

Company number 04057549

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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)
24 Aug 2017 PSC01 Notification of James Turner as a person with significant control on 22 August 2017
24 Aug 2017 PSC01 Notification of Mathew Holmes as a person with significant control on 22 August 2017
28 Jul 2017 AP01 Appointment of Mr Mathew Gower Holmes as a director on 27 July 2017
28 Jul 2017 AP01 Appointment of Mr James Alexander Turner as a director on 27 July 2017
29 Sep 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
21 Dec 2015 MR04 Satisfaction of charge 3 in full
27 Nov 2015 MR05 All of the property or undertaking has been released from charge 3
27 Nov 2015 MR05 All of the property or undertaking has been released from charge 4
17 Nov 2015 AD01 Registered office address changed from Westville House Fitzalan Court Fitzalan Road Cardiff CF24 0EL to 14th Floor (South) Capital Tower Greyfriars Road Cardiff CF10 3AG on 17 November 2015
07 Oct 2015 TM01 Termination of appointment of Christopher Holcroft as a director on 24 September 2015
09 Sep 2015 MR01 Registration of charge 040575490007, created on 8 September 2015
03 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 401,000
27 Jul 2015 MR01 Registration of charge 040575490006, created on 27 July 2015
26 Jun 2015 MR01 Registration of charge 040575490005, created on 25 June 2015
15 Apr 2015 AA Full accounts made up to 31 December 2014
20 Mar 2015 AP01 Appointment of Mr Mike Bobbett as a director on 20 March 2015
23 Oct 2014 TM01 Termination of appointment of Stephanie Turner as a director on 9 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 401,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 401,000
11 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mrs Stephanie Turner on 22 August 2012
04 Oct 2012 AA Full accounts made up to 31 December 2011