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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30 Sep 2024 |
SH19 |
Statement of capital on 30 September 2024
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30 Sep 2024 |
SH20 |
Statement by Directors
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30 Sep 2024 |
CAP-SS |
Solvency Statement dated 27/09/24
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30 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 27/09/2024
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RES06 ‐
Resolution of reduction in issued share capital
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26 Sep 2024 |
PSC05 |
Change of details for Advanced Personnel Management Uk Holdings Ltd as a person with significant control on 21 December 2018
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23 Sep 2024 |
TM01 |
Termination of appointment of Jack Sawyer as a director on 23 September 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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30 Dec 2023 |
AA |
Full accounts made up to 30 June 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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01 Feb 2023 |
CH01 |
Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Adam Alexander Hart on 16 December 2022
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26 Jan 2023 |
PSC05 |
Change of details for Advanced Personnel Management Uk Holdings Ltd as a person with significant control on 16 December 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 16 December 2022
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22 Nov 2022 |
AA |
Full accounts made up to 30 June 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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09 Aug 2022 |
MR04 |
Satisfaction of charge 043208660007 in full
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09 Aug 2022 |
MR04 |
Satisfaction of charge 043208660006 in full
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02 Feb 2022 |
PSC05 |
Change of details for Advanced Personnel Management Uk Holdings Ltd as a person with significant control on 2 February 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Gregory Harold Meyerowitz as a director on 31 December 2021
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14 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Jack Sawyer on 20 July 2021
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23 Jul 2021 |
MR04 |
Satisfaction of charge 043208660005 in full
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06 Jul 2021 |
MR01 |
Registration of charge 043208660007, created on 2 July 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Adam Alexander Hart as a director on 4 June 2021
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