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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15 Jul 2020 |
AP01 |
Appointment of Mr Lewis Paul Miller as a director on 15 July 2020
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15 Jul 2020 |
AP01 |
Appointment of Mr James Lloyd-Townshend as a director on 15 July 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of Srivithya Rathakrishnan as a director on 15 July 2020
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20 Apr 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 November 2020
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08 Apr 2020 |
AD01 |
Registered office address changed from Wren House 68 London Road St Albans Hertfordshire AL1 1NG England to The St. Nicholas Building St. Nicholas Street Newcastle upon Tyne Tyne and Wear NE1 1RF on 8 April 2020
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02 Apr 2020 |
PSC02 |
Notification of Frank Recruitment Group Limited as a person with significant control on 20 March 2020
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02 Apr 2020 |
PSC07 |
Cessation of Aaron Meredith Rees as a person with significant control on 20 March 2020
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02 Apr 2020 |
PSC07 |
Cessation of Srivithya Rathakrishnan as a person with significant control on 20 March 2020
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02 Apr 2020 |
PSC07 |
Cessation of Daniel Lee Butler as a person with significant control on 20 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/08/2019
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05 Mar 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23/08/2018
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04 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Mar 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2016
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with updates
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26 Feb 2020 |
PSC01 |
Notification of Daniel Lee Butler as a person with significant control on 19 February 2020
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26 Feb 2020 |
PSC01 |
Notification of Srivithya Rathakrishnan as a person with significant control on 19 February 2020
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26 Feb 2020 |
PSC01 |
Notification of Aaron Meredith Rees as a person with significant control on 19 February 2020
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26 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 26 February 2020
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25 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2020 |
SH02 |
Statement of capital on 19 February 2020
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25 Feb 2020 |
SH08 |
Change of share class name or designation
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25 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2020 |
SH08 |
Change of share class name or designation
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