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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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2024 |
MA |
Memorandum and Articles of Association
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26 Nov 2024 |
TM01 |
Termination of appointment of Brian St John Compton Carr as a director on 29 October 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of William Mark Amberg as a director on 29 October 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Michael Tropper as a director on 29 October 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Keir Watson Gordon as a director on 29 October 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of David Summerfield as a director on 29 October 2024
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25 Nov 2024 |
AP01 |
Appointment of Christopher Robert Hacking as a director on 29 October 2024
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07 Nov 2024 |
MR01 |
Registration of charge 051584310004, created on 6 November 2024
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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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10 Jun 2024 |
PSC07 |
Cessation of David Summerfield as a person with significant control on 4 June 2024
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07 Jun 2024 |
PSC07 |
Cessation of Michael Tropper as a person with significant control on 4 June 2024
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07 Jun 2024 |
PSC02 |
Notification of Forpeople Group (Holdings) Limited as a person with significant control on 4 June 2024
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15 Dec 2023 |
CH01 |
Director's details changed for Mr Brian St John Compton Carr on 12 December 2023
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13 Dec 2023 |
PSC04 |
Change of details for Mr David Summerfield as a person with significant control on 12 December 2023
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13 Dec 2023 |
CH03 |
Secretary's details changed for Mr David Summerfield on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr William Mark Amberg on 1 November 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr Michael Tropper on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr David Summerfield on 12 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Mr William Mark Amberg on 12 December 2023
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20 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2023
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22 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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26 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
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