Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
24 Jun 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 May 2022
|
|
|
05 Oct 2021 |
MR01 |
Registration of charge 055700360005, created on 4 October 2021
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
|
|
|
02 Sep 2021 |
AD01 |
Registered office address changed from Pure Offices Suite 133 Lake View Drive Annesley Nottingham NG15 0DT England to 35 Frederick Street Loughborough LE11 3BH on 2 September 2021
|
|
|
02 Sep 2021 |
PSC07 |
Cessation of Adrian Rawden as a person with significant control on 1 September 2021
|
|
|
02 Sep 2021 |
PSC02 |
Notification of Recruitment Investments Limited as a person with significant control on 1 September 2021
|
|
|
02 Sep 2021 |
AP01 |
Appointment of Mr Gareth Stanger as a director on 1 September 2021
|
|
|
02 Sep 2021 |
TM01 |
Termination of appointment of Deborah Rawden as a director on 1 September 2021
|
|
|
02 Sep 2021 |
TM01 |
Termination of appointment of Adrian Rawden as a director on 1 September 2021
|
|
|
02 Sep 2021 |
TM02 |
Termination of appointment of Deborah Rawden as a secretary on 1 September 2021
|
|
|
02 Sep 2021 |
AP01 |
Appointment of Mr Paul Stuart Hipkiss as a director on 1 September 2021
|
|
|
02 Sep 2021 |
AP01 |
Appointment of Mr Jason Cimurs as a director on 1 September 2021
|
|
|
01 Sep 2021 |
MR04 |
Satisfaction of charge 055700360004 in full
|
|
|
19 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Mar 2021 |
AD01 |
Registered office address changed from Pure Offices Suites 124-125 Lake View Drive Annesley Nottingham NG15 0DT England to Pure Offices Suite 133 Lake View Drive Annesley Nottingham NG15 0DT on 25 March 2021
|
|
|
25 Mar 2021 |
MR04 |
Satisfaction of charge 055700360003 in full
|
|
|
11 Mar 2021 |
MR01 |
Registration of charge 055700360004, created on 4 March 2021
|
|
|
31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 21 September 2020 with no updates
|
|
|
23 Jul 2020 |
MR04 |
Satisfaction of charge 055700360001 in full
|
|
|
28 Jan 2020 |
MR04 |
Satisfaction of charge 055700360002 in full
|
|
|
20 Jan 2020 |
AD01 |
Registered office address changed from 25 Vivian Avenue Sherwood Rise Nottingham Nottinghamshire NG5 1AF to Pure Offices Suites 124-125 Lake View Drive Annesley Nottingham NG15 0DT on 20 January 2020
|
|
|
26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 21 September 2019 with no updates
|
|
|
01 Oct 2018 |
CS01 |
Confirmation statement made on 21 September 2018 with no updates
|
|