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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07 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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24 May 2024 |
TM01 |
Termination of appointment of Jamie Benjamin Webb as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Gary William Taylor as a director on 24 May 2024
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27 Mar 2024 |
AP02 |
Appointment of T20 Pioneer Midco Limited as a director on 27 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Tristan Nicholas Ramus as a director on 27 March 2024
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27 Mar 2024 |
TM01 |
Termination of appointment of Ian James Munro as a director on 27 March 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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30 Oct 2023 |
AA |
Micro company accounts made up to 24 March 2023
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07 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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07 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Jan 2023 |
PSC05 |
Change of details for Hcrg Workforce Solutions Ltd as a person with significant control on 29 June 2021
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26 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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06 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved and confirmed as being in best interests of the company/approval to enter into docs given/directors auth to execute and deliver docs 24/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2022 |
MR01 |
Registration of charge 056514960002, created on 25 November 2022
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20 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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20 Apr 2022 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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04 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Jamie Benjamin Webb on 5 December 2019
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Jamie Benjamin Webb on 14 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Ian James Munro on 21 June 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 8 Tiger Court Kings Drive Kings Business Park Prescot L34 1BH England to 33 Soho Square London W1D 3QU on 14 October 2021
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14 Sep 2021 |
PSC02 |
Notification of Hcrg Workforce Solutions Ltd as a person with significant control on 29 June 2021
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14 Sep 2021 |
PSC07 |
Cessation of Health Care Resourcing Group Ltd as a person with significant control on 29 June 2021
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