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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11 Nov 2024 |
LIQ02 |
Statement of affairs
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11 Nov 2024 |
600 |
Appointment of a voluntary liquidator
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11 Nov 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-11-05
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06 Nov 2024 |
AD01 |
Registered office address changed from Compass House 8a High Street Cosham Portsmouth Hampshire PO6 3BZ England to 1580 Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7AG on 6 November 2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Adam Martin Carter-Schwartz as a director on 7 October 2024
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20 Aug 2024 |
MR04 |
Satisfaction of charge 090153060001 in full
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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23 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 March 2024
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21 May 2024 |
AD01 |
Registered office address changed from 5 Deansway Worcester Worchestershire WR1 2JG United Kingdom to Compass House 8a High Street Cosham Portsmouth Hampshire PO6 3BZ on 21 May 2024
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21 May 2024 |
PSC02 |
Notification of Compass Recruitment Solutions Limited as a person with significant control on 17 May 2024
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21 May 2024 |
PSC07 |
Cessation of Adam Martin Carter-Schwartz as a person with significant control on 17 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Nicholas Green as a director on 17 May 2024
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21 May 2024 |
AP01 |
Appointment of Sam Anthony Leighton-Smith as a director on 17 May 2024
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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11 May 2022 |
PSC04 |
Change of details for Mr Adam Martin Carter-Schwartz as a person with significant control on 10 May 2022
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