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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05 Apr 2024 |
SH08 |
Change of share class name or designation
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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13 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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13 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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23 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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18 Dec 2023 |
PSC01 |
Notification of Keith Andrew Knight as a person with significant control on 15 December 2023
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18 Dec 2023 |
PSC01 |
Notification of Jessice Rachel Marshall as a person with significant control on 15 December 2023
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18 Dec 2023 |
PSC01 |
Notification of Dan Frank Marshall as a person with significant control on 15 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Gap Personnel Holdings Limited as a person with significant control on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of David Simon Mark Roberts as a director on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Yusuke Hiyoshi as a director on 15 December 2023
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18 Dec 2023 |
TM01 |
Termination of appointment of Gary Cottom as a director on 15 December 2023
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06 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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06 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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20 Jul 2023 |
AP01 |
Appointment of Mr Yusuke Hiyoshi as a director on 30 June 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Shingo Toyama as a director on 30 June 2023
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15 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 48 of the articles of associationof the company be disapplied for the purpose of the proposed transfer of 120 a ordinary shares of £1 each in the capital of the company provided that this dispplication shall, unless renewed, varied or revoked by the company, expire on the date being 14 days after the date of circulation of this resolution 03/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2023 |
PSC02 |
Notification of Gap Personnel Holdings Limited as a person with significant control on 3 January 2023
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09 Feb 2023 |
PSC07 |
Cessation of Jessica Rachel Marshall as a person with significant control on 3 January 2023
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09 Feb 2023 |
PSC07 |
Cessation of Dan Frank Marshall as a person with significant control on 3 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Shingo Toyama as a director on 4 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr David Simon Mark Roberts as a director on 4 January 2023
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04 Jan 2023 |
AP01 |
Appointment of Mr Gary Cottom as a director on 4 January 2023
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21 Dec 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 June 2023
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