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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31 Oct 2024 |
TM01 |
Termination of appointment of Craig David Phillips as a director on 30 September 2024
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17 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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07 Nov 2023 |
MR04 |
Satisfaction of charge 053156040002 in full
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03 Nov 2023 |
MR01 |
Registration of charge 053156040004, created on 30 October 2023
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25 Jul 2023 |
AD01 |
Registered office address changed from Cavell House St. Crispins Road Norwich NR3 1YE England to Beacon Innovation Centre Beacon Park Gorleston-on-Sea Great Yarmouth Norfolk NR31 7RA on 25 July 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with updates
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17 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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22 Feb 2022 |
AP01 |
Appointment of Mr Michael Andrew Buchan as a director on 22 December 2021
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22 Feb 2022 |
AP01 |
Appointment of Mr Douglas Hunter Duguid as a director on 22 December 2021
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31 Jan 2022 |
TM01 |
Termination of appointment of John Angus Macgregor as a director on 22 December 2021
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28 Jan 2022 |
AD01 |
Registered office address changed from 158 Liverpool Street Salford Manchester M5 4LJ to Cavell House St. Crispins Road Norwich NR3 1YE on 28 January 2022
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24 Jan 2022 |
PSC02 |
Notification of Recruitment Ventures Limited as a person with significant control on 22 December 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Steven Murdoch Dunbar as a director on 22 December 2021
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24 Jan 2022 |
PSC07 |
Cessation of Global Resource Management Limited as a person with significant control on 23 December 2021
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31 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 May 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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15 Mar 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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15 Mar 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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15 Mar 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/20
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