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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09 Aug 2024 |
TM01 |
Termination of appointment of Victoria Jayne Cadwallader-Webb as a director on 3 July 2024
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07 Aug 2024 |
AD01 |
Registered office address changed from Office 637, Spaces Crossway 156 Great Charles Street Queensway Birmingham B3 3HN England to Suite 0527, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 7 August 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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06 Aug 2024 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 3 July 2024
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06 Aug 2024 |
PSC02 |
Notification of Gpa Klm 24 Ltd as a person with significant control on 3 July 2024
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06 Aug 2024 |
PSC07 |
Cessation of Icca (Holdings) Limited as a person with significant control on 3 July 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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07 Dec 2023 |
TM02 |
Termination of appointment of Emma Winter as a secretary on 7 December 2023
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10 Nov 2023 |
TM01 |
Termination of appointment of Scott Winter as a director on 10 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with no updates
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24 Oct 2023 |
AP01 |
Appointment of Miss Victoria Jayne Cadwallader-Webb as a director on 23 October 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from Charles House Great Charles Street Queensway Birmingham B3 3HT England to Office 637, Spaces Crossway 156 Great Charles Street Queensway Birmingham B3 3HN on 4 January 2023
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05 Nov 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with no updates
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26 Oct 2020 |
AA01 |
Current accounting period extended from 31 March 2021 to 31 July 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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26 Aug 2020 |
CH01 |
Director's details changed for Mr Matthew Jon Reddy on 30 July 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Matthew Jon Reddy as a director on 31 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Scott Winter as a director on 31 July 2020
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03 Aug 2020 |
PSC02 |
Notification of Icca (Holdings) Limited as a person with significant control on 31 July 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from Celtic House 135-140 Hatherton Street Walsall West Midlands WS1 1YB England to Charles House Great Charles Street Queensway Birmingham B3 3HT on 3 August 2020
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03 Aug 2020 |
AP03 |
Appointment of Mrs Emma Winter as a secretary on 31 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of People Solutions Group Limited as a person with significant control on 31 July 2020
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