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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13 Nov 2024 |
MR04 |
Satisfaction of charge 086030760005 in full
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23 Oct 2024 |
MR01 |
Registration of charge 086030760006, created on 22 October 2024
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Holders of not less than three quarters in nominal value of issued and vote-bearing shares of £1 each in the capital of the company hereby irrevocably consent to and sanction the passing of the resolutions 1 and 2 respectively set out above and every variation, modification or abrogation of the rights, privileges and restrictions attaching to the shares or any classes of shares within the company as applicable, that will or may be effected thereby, all as effective as of december 2022 thus ratify all actions to implement the same. 23/01/2023
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RES10 ‐
Resolution of allotment of securities
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06 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 January 2023
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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25 Jan 2023 |
PSC07 |
Cessation of Diverse Recruitment Group Limited as a person with significant control on 30 December 2022
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25 Jan 2023 |
PSC02 |
Notification of Social Personnel Limited as a person with significant control on 30 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 06/02/2023.
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17 Jan 2023 |
PSC05 |
Change of details for Diverse Recruitment Group Limited as a person with significant control on 17 January 2023
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Tommy Love on 29 November 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from 14 New Street London EC2M 4TR United Kingdom to The Space - Aldgate 6th Floor 30 Dukes Place London EC3A 7LP on 28 November 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 May 2022 |
AD01 |
Registered office address changed from 14 New Street London EC2M 4HE United Kingdom to 14 New Street London EC2M 4TR on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Tommy Love on 24 May 2022
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20 Apr 2022 |
AD01 |
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to 14 New Street London EC2M 4HE on 20 April 2022
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Tommy Love on 19 April 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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05 Jan 2022 |
TM01 |
Termination of appointment of Stephen Howard Jones as a director on 30 December 2021
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05 Jan 2022 |
PSC07 |
Cessation of Stephen Howard Jones as a person with significant control on 30 December 2021
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Sep 2021 |
MR04 |
Satisfaction of charge 086030760003 in full
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14 Sep 2021 |
MR04 |
Satisfaction of charge 086030760004 in full
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