Company Results (links open in a new window)
|
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)
|
|
02 Oct 2024 |
MR01 |
Registration of charge 106498050004, created on 30 September 2024
|
|
|
27 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
|
|
|
29 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
12 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
|
|
|
02 Jun 2023 |
MR01 |
Registration of charge 106498050003, created on 30 May 2023
|
|
|
10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
27 Jul 2022 |
TM01 |
Termination of appointment of Jonathon David Smith as a director on 15 July 2022
|
|
|
01 Jul 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
|
|
|
06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
02 Sep 2021 |
MR01 |
Registration of charge 106498050002, created on 31 August 2021
|
|
|
23 Aug 2021 |
AP01 |
Appointment of Mr Paul Thomas Davis as a director on 23 August 2021
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
|
|
|
03 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
17 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
21 Jan 2021 |
PSC07 |
Cessation of Louise Brown as a person with significant control on 19 January 2021
|
|
|
21 Jan 2021 |
PSC05 |
Change of details for Pertemps Professional Recruitment Limited as a person with significant control on 19 January 2021
|
|
|
21 Jan 2021 |
TM01 |
Termination of appointment of Louise Brown as a director on 19 January 2021
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
|
|
|
06 Nov 2019 |
MR01 |
Registration of charge 106498050001, created on 4 November 2019
|
|
|
09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
01 Aug 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jul 2019 |
SH08 |
Change of share class name or designation
|
|
|
29 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub div 04/07/2019
|
|