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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06 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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27 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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31 Oct 2024 |
AP03 |
Appointment of Mr Brett Thomas Jardine as a secretary on 31 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Brett Thomas Jardine as a director on 31 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Steven Irwin Marks as a director on 31 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Scott David Staples as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Joshua Peirez as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Steven Lawrence Barnett as a director on 31 October 2024
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31 Oct 2024 |
TM02 |
Termination of appointment of Steven Lawrence Barnett as a secretary on 31 October 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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10 Nov 2023 |
TM01 |
Termination of appointment of Peter Alexander Walker as a director on 10 November 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
AD01 |
Registered office address changed from Ground Floor Matrix House Swansea Enterprise Park Swansea SA6 8RE Wales to Suite 6, First Floor Axis 2 Axis Court Swansea Vale Swansea SA7 0AJ on 1 June 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
AD01 |
Registered office address changed from Ground Floor Matrix House Matrix Park Swansea Enterprise Park Swansea SA6 8BX Wales to Ground Floor Matrix House Swansea Enterprise Park Swansea SA6 8RE on 7 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from Matrix House Matrix Park Swansea Enterprise Park Swansea SA6 8BX Wales to Ground Floor Matrix House Matrix Park Swansea Enterprise Park Swansea SA6 8BX on 7 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from 8th Floor Alexandra House 1 Alexandra Road Swansea West Glamorgan SA1 5ED to Matrix House Matrix Park Swansea Enterprise Park Swansea SA6 8BX on 7 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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20 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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18 May 2021 |
CH01 |
Director's details changed for Mr Peter Alexander Walker on 18 May 2021
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05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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05 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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19 May 2020 |
PSC05 |
Change of details for Sterling Talent Solutions Canada Corp as a person with significant control on 1 January 2020
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06 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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