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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18 Oct 2021 |
PSC05 |
Change of details for The Career Portal Ltd as a person with significant control on 26 January 2021
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18 Oct 2021 |
CH01 |
Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021
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04 Oct 2021 |
AA01 |
Previous accounting period shortened from 26 January 2022 to 31 August 2021
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 26 January 2021
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22 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 26 January 2021
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10 Feb 2021 |
MA |
Memorandum and Articles of Association
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10 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2021 |
AP01 |
Appointment of Mr Aatif Naveed Hassan as a director on 26 January 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL England to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 28 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Dr Glenn Hawkins as a director on 26 January 2021
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28 Jan 2021 |
AP01 |
Appointment of Mr Jonathan Andrew Pickles as a director on 26 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Rolf Christopher Nordstrom as a director on 26 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of Ricardo Tavares as a director on 26 January 2021
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28 Jan 2021 |
TM01 |
Termination of appointment of George Oliver Rendel as a director on 26 January 2021
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10 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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09 Nov 2020 |
CH01 |
Director's details changed for Ricardo Tavares on 15 October 2020
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01 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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28 Oct 2019 |
CH01 |
Director's details changed for George Rendel on 17 October 2018
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15 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Feb 2019 |
AD01 |
Registered office address changed from 1st Floor Tower Building 11 York Road London SE1 7NX England to Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL on 5 February 2019
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05 Feb 2019 |
AD01 |
Registered office address changed from Unit 14 Greenway Farm Bath Road Wick Bristol Gloucestershire BS30 5RL England to 1st Floor Tower Building 11 York Road London SE1 7NX on 5 February 2019
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11 Dec 2018 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / dr rolf christopher nordstrom
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25 Oct 2018 |
CS01 |
Confirmation statement made on 16 October 2018 with updates
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04 Oct 2018 |
CH01 |
Director's details changed for Ricardo Tavares on 4 October 2018
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