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 Aug 2021 |
MR01 |
Registration of charge 086030760005, created on 10 August 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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01 Mar 2021 |
PSC04 |
Change of details for Mr Stephen Howard Jones as a person with significant control on 1 October 2017
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Tommy Love on 26 February 2021
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Stephen Howard Jones on 26 February 2021
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14 Oct 2020 |
MR04 |
Satisfaction of charge 086030760002 in full
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28 Sep 2020 |
AD01 |
Registered office address changed from PO Box 4385 08603076: Companies House Default Address Cardiff CF14 8LH to 9 Perseverance Works Kingsland Road London E2 8DD on 28 September 2020
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13 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Apr 2020 |
MR01 |
Registration of charge 086030760004, created on 31 March 2020
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06 Apr 2020 |
MR01 |
Registration of charge 086030760003, created on 31 March 2020
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21 Feb 2020 |
RP05 |
Registered office address changed to PO Box 4385, 08603076: Companies House Default Address, Cardiff, CF14 8LH on 21 February 2020
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28 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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24 Jan 2020 |
PSC05 |
Change of details for Diverse Recruitment Group Limited as a person with significant control on 18 October 2016
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23 Jan 2020 |
PSC04 |
Change of details for Mr Stephen Howard Jones as a person with significant control on 1 October 2017
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23 Jan 2020 |
PSC05 |
Change of details for Diverse Recruitment Group Limited as a person with significant control on 19 January 2020
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23 Jan 2020 |
PSC05 |
Change of details for Otter Group Limited as a person with significant control on 26 October 2018
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23 Jan 2020 |
CH01 |
Director's details changed for Mr Stephen Howard Jones on 23 January 2020
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07 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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25 Apr 2019 |
AD01 |
Registered office address changed from Finsbury House 23 Finsbury Circus London EC2M 7EA England to 99 Bishopsgate London EC2M 3XD on 25 April 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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21 Mar 2018 |
AP01 |
Appointment of Mr Tommy Love as a director on 16 March 2018
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21 Mar 2018 |
PSC07 |
Cessation of Iain Edward Thomas St John as a person with significant control on 1 October 2017
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09 Feb 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Feb 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with updates
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08 Feb 2018 |
PSC01 |
Notification of Stephen Howard Jones as a person with significant control on 1 October 2017
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