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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15 May 2024 |
AD01 |
Registered office address changed from First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT England to 9th Floor Landmark Ste Peters Square 1 Oxford Street Manchester M1 4PB on 15 May 2024
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05 Apr 2024 |
WU04 |
Appointment of a liquidator
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19 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Mar 2024 |
COCOMP |
Order of court to wind up
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18 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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14 Mar 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Nov 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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24 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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22 Sep 2021 |
PSC02 |
Notification of Genius Pro Umbrella Limited as a person with significant control on 22 September 2021
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22 Sep 2021 |
PSC07 |
Cessation of Melissa Louise Bell as a person with significant control on 22 September 2021
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-08
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22 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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19 Nov 2020 |
PSC01 |
Notification of Melissa Louise Bell as a person with significant control on 18 November 2020
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19 Nov 2020 |
PSC07 |
Cessation of Selective Medical Recruitment Holdings Limited as a person with significant control on 18 November 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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03 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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05 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-04
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19 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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14 Jan 2019 |
AD01 |
Registered office address changed from Kellan Group Plc, C/O Taherul Shimon 27 Mortimer Street London W1T 3BL England to First Floor, Sherborne House 119-121 Cannon Street London EC4N 5AT on 14 January 2019
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29 Nov 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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29 Aug 2018 |
AP01 |
Appointment of Mr Quentin Spratt as a director on 24 August 2018
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