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Company number 09930991

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2025	CS01	Confirmation statement made on 28 December 2024 with updates	View PDF Confirmation statement made on 28 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division / share transfer / company business 30/04/2024	View PDF Resolutions RES13 ‐ Re: sub-division / share transfer / company business 30/04/2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	SH02	Sub-division of shares on 30 April 2024	View PDF Sub-division of shares on 30 April 2024 - link opens in a new window - 6 pages (6 pages)
24 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with updates	View PDF Confirmation statement made on 28 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Jan 2023	CS01	Confirmation statement made on 28 December 2022 with updates	View PDF Confirmation statement made on 28 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Sep 2022	MR01	Registration of charge 099309910001, created on 31 August 2022	View PDF Registration of charge 099309910001, created on 31 August 2022 - link opens in a new window - 9 pages (9 pages)
04 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with updates	View PDF Confirmation statement made on 28 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with updates	View PDF Confirmation statement made on 28 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
17 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 28 December 2019 with updates	View PDF Confirmation statement made on 28 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
06 Jan 2020	CH01	Director's details changed for Mr William Charles Roeder on 23 December 2019	View PDF Director's details changed for Mr William Charles Roeder on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 28 December 2018 with updates	View PDF Confirmation statement made on 28 December 2018 with updates - link opens in a new window - 6 pages (6 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 93	View PDF Statement of capital following an allotment of shares on 31 December 2017 GBP 93 - link opens in a new window - 4 pages (4 pages)
27 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with updates	View PDF Confirmation statement made on 28 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2017	PSC05	Change of details for The Select Recruitment Group Ltd as a person with significant control on 8 August 2017	View PDF Change of details for The Select Recruitment Group Ltd as a person with significant control on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	CH01	Director's details changed for Mr William Charles Roeder on 8 August 2017	View PDF Director's details changed for Mr William Charles Roeder on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	CH01	Director's details changed for Mr Ryan Burville on 8 August 2017	View PDF Director's details changed for Mr Ryan Burville on 8 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	AD01	Registered office address changed from Jubilee House 3 the Drive Brentwood Essex CM13 3FR England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 8 August 2017	View PDF Registered office address changed from Jubilee House 3 the Drive Brentwood Essex CM13 3FR England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 8 August 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	CH01	Director's details changed for Mr Michael Tann on 8 August 2017	View PDF Director's details changed for Mr Michael Tann on 8 August 2017 - link opens in a new window - 2 pages (2 pages)

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