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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01 Nov 2024 |
MR01 |
Registration of charge 072015220008, created on 29 October 2024
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31 Oct 2024 |
MR04 |
Satisfaction of charge 072015220004 in full
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31 Oct 2024 |
MR01 |
Registration of charge 072015220006, created on 29 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge 072015220007, created on 29 October 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
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26 Mar 2024 |
TM01 |
Termination of appointment of Daniel Jonathon Archer as a director on 1 February 2024
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21 Feb 2024 |
MR04 |
Satisfaction of charge 072015220003 in full
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21 Dec 2023 |
AP01 |
Appointment of Mr. Scott Adrian Coleman as a director on 21 December 2023
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19 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
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30 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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18 Nov 2022 |
MR01 |
Registration of charge 072015220005, created on 17 November 2022
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25 May 2022 |
PSC05 |
Change of details for Challenge Recruitment Group Limited as a person with significant control on 29 April 2019
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08 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
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08 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with no updates
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24 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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22 Oct 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 31 March 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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11 Sep 2019 |
AR01 |
Annual return made up to 24 March 2011 with full list of shareholders
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29 Aug 2019 |
MR04 |
Satisfaction of charge 072015220002 in full
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02 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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29 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2016
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13 May 2019 |
AD01 |
Registered office address changed from , 1 Smithy Court, Wigan, WN3 6PS, England to 2nd Floor, Pathtrace House 91-99 High Street Banstead Surrey SM7 2NL on 13 May 2019
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