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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23 Jul 2024 |
AD01 |
Registered office address changed from 4 4 Fore Street Trowbridge BA14 8HD England to 4 Fore Street Trowbridge BA14 8HD on 23 July 2024
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08 May 2024 |
AD01 |
Registered office address changed from Unit 4 Lancaster Place South Marston Industrial Estate Swindon SN3 4UQ England to 4 4 Fore Street Trowbridge BA14 8HD on 8 May 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Helen Joan Garrett as a director on 3 April 2024
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21 Feb 2024 |
AA |
Accounts for a small company made up to 27 May 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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12 Sep 2023 |
MR04 |
Satisfaction of charge 056566200006 in full
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31 May 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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15 May 2023 |
AP01 |
Appointment of Mrs Samantha Alice Rose as a director on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Christopher John Moore as a director on 2 May 2023
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06 Feb 2023 |
AP01 |
Appointment of Mrs Helen Joan Garrett as a director on 1 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Julian Richard Charles Drake as a director on 1 February 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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30 Jan 2023 |
AD01 |
Registered office address changed from Units 2 & 3 Lancaster Place South Marston Industrial Estate Swindon SN3 4UQ England to Unit 4 Lancaster Place South Marston Industrial Estate Swindon SN3 4UQ on 30 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Clare Oakford as a director on 30 November 2022
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30 Jan 2023 |
TM02 |
Termination of appointment of Clare Oakford as a secretary on 30 November 2022
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26 Apr 2022 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 May 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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17 Dec 2021 |
MR01 |
Registration of charge 056566200006, created on 9 December 2021
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03 Dec 2021 |
PSC02 |
Notification of Recruitment Acquisitions Group Ltd as a person with significant control on 5 November 2021
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Nov 2021 |
AP01 |
Appointment of Mr Chris Moore as a director on 4 November 2021
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10 Nov 2021 |
AP03 |
Appointment of Mrs Clare Oakford as a secretary on 4 November 2021
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10 Nov 2021 |
AP01 |
Appointment of Mrs Clare Oakford as a director on 4 November 2021
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