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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23 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 131 Lichfield Street Walsall West Midlands WS1 1SL United Kingdom to Ground Floor International House 20 Hatherton Street Walsall West Midlands WS4 2LA on 29 March 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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06 Mar 2023 |
MR01 |
Registration of charge 046607880006, created on 28 February 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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24 Mar 2021 |
TM01 |
Termination of appointment of Richard Ernest Sobol as a director on 24 March 2021
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24 Mar 2021 |
TM02 |
Termination of appointment of Richard Ernest Sobol as a secretary on 24 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Ms Ravinder Sundhers as a director on 24 March 2021
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24 Mar 2021 |
PSC05 |
Change of details for Kerry Collins Recruitment Holdings Limited as a person with significant control on 24 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Richard Ernest Sobol as a person with significant control on 24 March 2021
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Feb 2021 |
PSC02 |
Notification of Kerry Collins Recruitment Holdings Limited as a person with significant control on 22 February 2021
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23 Feb 2021 |
PSC07 |
Cessation of Kerry Collins as a person with significant control on 22 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Kerry Collins as a director on 22 February 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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11 Feb 2021 |
MR04 |
Satisfaction of charge 046607880004 in full
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11 Feb 2021 |
MR04 |
Satisfaction of charge 046607880003 in full
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11 Feb 2021 |
MR04 |
Satisfaction of charge 046607880005 in full
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