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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07 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with updates
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30 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 April 2024
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21 Dec 2023 |
PSC02 |
Notification of Involve Recruitment Holdings Limited as a person with significant control on 21 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Ryan Richard Jones as a person with significant control on 21 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Daniel Anthony French as a person with significant control on 21 December 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 May 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2023 |
AP01 |
Appointment of Mr Martyn Giles as a director on 13 April 2023
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14 Apr 2023 |
MR01 |
Registration of charge 097961560002, created on 13 April 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Ryan Richard Jones on 18 July 2022
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Daniel Anthony French on 18 July 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from Unit C Upper Boat Business Centre Treforest Pontypridd CF37 5BP United Kingdom to Amber House Upper Boat Business Centre Pontypridd Mid Glamorgan CF37 5BP on 8 September 2022
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08 Sep 2022 |
CH03 |
Secretary's details changed for Ms Cara Maria Angela Ring on 18 July 2022
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09 Feb 2022 |
AP03 |
Appointment of Ms Cara Maria Angela Ring as a secretary on 24 January 2022
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07 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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18 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Oct 2019 |
RP04TM01 |
Second filing for the termination of Gavin Trevor Howells as a director
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
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