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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28 Aug 2024 |
AD01 |
Registered office address changed from First Floor 3-8 Carburton Street London W1W 5AJ England to 24 Eversholt Street London NW1 1AD on 28 August 2024
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30 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with no updates
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10 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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09 May 2023 |
AP01 |
Appointment of Mr Stephen James Smith as a director on 13 April 2023
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05 May 2023 |
AP03 |
Appointment of Mr Sarkis George Zeronian as a secretary on 13 April 2023
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05 May 2023 |
TM01 |
Termination of appointment of William John Charles Jacques as a director on 31 March 2023
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23 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2023 |
AP01 |
Appointment of Mr Andrew Graham Goodman as a director on 27 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Adam Marsh as a director on 27 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Adam Thomas Ivor Blaney as a director on 27 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Julian Vecchio as a director on 14 January 2023
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03 Oct 2022 |
TM01 |
Termination of appointment of Paul James Hart as a director on 8 July 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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15 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Oct 2021 |
CERTNM |
Company name changed xcede recruitment solutions LIMITED\certificate issued on 13/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-13
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08 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 April 2020
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28 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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28 Apr 2021 |
PSC05 |
Change of details for Xcede Group Holdings Limited as a person with significant control on 28 April 2021
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26 Mar 2021 |
TM01 |
Termination of appointment of Philip James Duquenoy as a director on 6 January 2021
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11 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
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02 Feb 2021 |
PSC07 |
Cessation of William John Charles Jacques as a person with significant control on 16 August 2017
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18 Nov 2020 |
AP01 |
Appointment of Mr Paul James Hart as a director on 18 November 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Alfred Morris Davis as a director on 18 November 2020
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