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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29 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Dennis George Tennial as a director on 22 December 2023
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18 Dec 2023 |
AA |
Accounts for a small company made up to 26 March 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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09 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
PSC05 |
Change of details for Recruit Ventures Limited as a person with significant control on 29 September 2023
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04 Oct 2023 |
PSC02 |
Notification of Mak Personnel Holdings Ltd as a person with significant control on 29 September 2023
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04 Oct 2023 |
PSC05 |
Change of details for Recruit Ventures Limited as a person with significant control on 29 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Dennis George Tennial as a director on 29 September 2023
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04 Oct 2023 |
PSC07 |
Cessation of Kim Pearl Russell as a person with significant control on 29 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Ms Olivia Russell as a director on 29 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Kim Pearl Russell as a director on 29 September 2023
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04 Oct 2023 |
AD01 |
Registered office address changed from 89 High Street Hadleigh Ipswich Suffolk IP7 5EA to Beechurst 8 Commercial Road Dereham Norfolk NR19 1AE on 4 October 2023
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13 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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29 Nov 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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19 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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05 Nov 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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22 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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18 Sep 2019 |
PSC04 |
Change of details for Ms Kim Pearl Russell as a person with significant control on 1 September 2019
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18 Sep 2019 |
CH01 |
Director's details changed for Ms Kim Pearl Russell on 1 September 2019
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05 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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