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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22 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The directors unconditionally authorised to allot 100,000 ordinary shares of £1.00 each in the capital of the company provided that this shall varied or revoke the company 29/03/2024
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10 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2024
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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 10/12/2024.
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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07 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Laura Elizabeth Wood on 5 April 2018
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jul 2020 |
CH03 |
Secretary's details changed for Miss Laura Elizabeth Booth on 5 April 2018
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29 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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23 Jun 2020 |
MR01 |
Registration of charge 060526320001, created on 15 June 2020
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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21 Mar 2019 |
PSC07 |
Cessation of Richard James Wood as a person with significant control on 31 January 2019
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21 Mar 2019 |
PSC07 |
Cessation of Michael John Wood as a person with significant control on 31 January 2019
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06 Mar 2019 |
PSC02 |
Notification of Detail 2 Recruitment (Holdings) Limited as a person with significant control on 31 January 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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16 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with updates
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10 Apr 2018 |
CH03 |
Secretary's details changed
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09 Apr 2018 |
PSC04 |
Change of details for Mr Richard James Wood as a person with significant control on 5 April 2018
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