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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10 Feb 2025 |
MA |
Memorandum and Articles of Association
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07 Feb 2025 |
AP01 |
Appointment of Mr Abid Celal Hamid as a director on 7 February 2025
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07 Feb 2025 |
PSC07 |
Cessation of Pierre Thomas as a person with significant control on 7 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Pierre Thomas as a director on 7 February 2025
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03 Feb 2025 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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06 Jan 2025 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens 52 Grosvenor Gardens London SW1W 0AU England to 52 Grosvenor Gardens 52 Grosvenor Gardens London SW1W 0AU on 6 January 2025
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06 Jan 2025 |
AD01 |
Registered office address changed from 3-5 Gower Street London WC1E 6HA England to 52 Grosvenor Gardens 52 Grosvenor Gardens London SW1W 0AU on 6 January 2025
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11 Dec 2024 |
CERTNM |
Company name changed elite groupe recruitment LIMITED\certificate issued on 11/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-11
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09 Dec 2024 |
TM01 |
Termination of appointment of Tanguy Jean-Baptiste Besrest as a director on 5 December 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Mar 2024 |
PSC04 |
Change of details for Pierre Thomas as a person with significant control on 8 March 2024
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20 Mar 2024 |
PSC04 |
Change of details for Mr Laurent Halimi as a person with significant control on 8 March 2024
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18 Mar 2024 |
TM01 |
Termination of appointment of Jeremy Guy Roberts as a director on 11 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024
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29 Jan 2024 |
AD01 |
Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to 3-5 Gower Street London WC1E 6HA on 29 January 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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28 Nov 2023 |
RP04TM01 |
Second filing for the termination of Deepak Jalan as a director
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16 Nov 2023 |
MR01 |
Registration of charge 093905190004, created on 1 November 2023
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02 Nov 2023 |
MR04 |
Satisfaction of charge 093905190002 in full
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25 Oct 2023 |
PSC01 |
Notification of Pierre Thomas as a person with significant control on 25 October 2023
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25 Oct 2023 |
PSC07 |
Cessation of Resourcing Capital Ventures Limited as a person with significant control on 25 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Pierre Thomas as a director on 25 October 2023
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25 Oct 2023 |
AP01 |
Appointment of Tanguy Jean-Baptiste Besrest as a director on 25 October 2023
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25 Oct 2023 |
TM02 |
Termination of appointment of Graham John Anthony Dolan as a secretary on 25 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Deepak Jalan as a director on 23 October 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 28/11/2023
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