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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Mar 2022 |
TM01 |
Termination of appointment of William Stephen O'leary as a director on 14 March 2022
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31 Mar 2022 |
AP01 |
Appointment of Mr Andrew Marcus Fox as a director on 14 March 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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12 Nov 2020 |
PSC05 |
Change of details for Tpp Recruitment Group Limited as a person with significant control on 12 November 2020
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12 Nov 2020 |
CH01 |
Director's details changed for Ms Jayne Claire Morris on 12 November 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from 4th Floor Sherborne House 119-121 Cannon Street London EC4N 5AT to 1 Vincent Square London SW1P 2PN on 12 November 2020
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12 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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31 Oct 2019 |
TM01 |
Termination of appointment of Andrew Marcus Fox as a director on 25 October 2019
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09 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2019 |
PSC02 |
Notification of Tpp Recruitment Group Limited as a person with significant control on 31 May 2019
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30 Sep 2019 |
PSC07 |
Cessation of Creditforce Ltd as a person with significant control on 31 May 2019
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15 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Jul 2019 |
MR01 |
Registration of charge 089044390002, created on 1 July 2019
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18 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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21 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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12 Dec 2017 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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20 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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