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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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16 Jul 2024 |
AD01 |
Registered office address changed from Newstead House Pelham Road Nottingham NG5 1AP England to 1 Geoff Monk Way Birstall Leicester LE4 3BU on 16 July 2024
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10 Jul 2024 |
AD01 |
Registered office address changed from 1 Geoff Monk Way Birstall Leicester LE4 3BU England to Newstead House Pelham Road Nottingham NG5 1AP on 10 July 2024
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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07 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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12 Jan 2022 |
CH01 |
Director's details changed for Mr David Phillip Markham on 12 January 2022
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05 Oct 2021 |
PSC05 |
Change of details for Fosse Recruitment Limited as a person with significant control on 24 September 2021
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05 Oct 2021 |
AD01 |
Registered office address changed from Units 1 & 2 Barshaw Business Park Leycroft Road Beaumont Leys LE4 1ET England to 1 Geoff Monk Way Birstall Leicester LE4 3BU on 5 October 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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08 Jan 2021 |
AP01 |
Appointment of Mr Oliver Sacco as a director on 1 January 2021
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02 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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17 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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17 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Removal of restriction on authorised share capital 06/12/2019
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RES10 ‐
Resolution of allotment of securities
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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30 Aug 2019 |
TM01 |
Termination of appointment of Joanne Lesley Davis as a director on 18 June 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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04 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Jul 2018 |
PSC05 |
Change of details for Fosse Recruitment Limited as a person with significant control on 24 January 2018
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19 Jul 2018 |
CH01 |
Director's details changed for Ms Joanne Lesley Roberts on 9 July 2018
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