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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22 Jul 2021 |
AD01 |
Registered office address changed from King Recruit, 1st Floor, Minerva House Pynes Hill Exeter Devon EX2 5JL England to Thomas House 84 Eccleston Square London United Kingdom SW1V 1PX on 22 July 2021
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22 Jul 2021 |
PSC02 |
Notification of Resourcing Capital Ventures Limited as a person with significant control on 1 June 2021
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22 Jul 2021 |
PSC04 |
Change of details for Mrs Helen Shirley Plumridge as a person with significant control on 1 June 2021
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22 Jul 2021 |
AP03 |
Appointment of Mr Graham John Anthony Dolan as a secretary on 21 July 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Abid Hamid as a director on 1 June 2021
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22 Jul 2021 |
AP01 |
Appointment of Mr Angus James Mcdowell as a director on 1 June 2021
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20 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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20 Jun 2021 |
SH02 |
Sub-division of shares on 1 June 2021
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 01/06/2021
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2021 |
SH08 |
Change of share class name or designation
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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02 Jun 2021 |
AA |
Micro company accounts made up to 30 April 2021
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13 May 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 April 2021
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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22 Apr 2021 |
MR04 |
Satisfaction of charge 096926660001 in full
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21 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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09 Jul 2020 |
AD01 |
Registered office address changed from King Recruit Limited 1st Floor, 5 Kew Court Pynes Hill Exeter Devon EX2 5AZ United Kingdom to King Recruit, 1st Floor, Minerva House Pynes Hill Exeter Devon EX2 5JL on 9 July 2020
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24 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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31 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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21 May 2019 |
MR01 |
Registration of charge 096926660001, created on 20 May 2019
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05 Mar 2019 |
AA |
Micro company accounts made up to 31 July 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with no updates
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20 Apr 2018 |
AA |
Micro company accounts made up to 31 July 2017
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28 Mar 2018 |
CH01 |
Director's details changed for Mrs Helen Shirley Plumridge on 28 March 2018
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28 Mar 2018 |
AD01 |
Registered office address changed from Four Fifty Accountants Boulevard Weston-Super-Mare Avon BS23 1NF United Kingdom to King Recruit Limited 1st Floor, 5 Kew Court Pynes Hill Exeter Devon EX2 5AZ on 28 March 2018
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