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)
|
|
31 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
|
|
|
19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Jan 2024 |
PSC04 |
Change of details for Ms Miranda Lisa Hilton as a person with significant control on 31 July 2023
|
|
|
11 Jan 2024 |
CH01 |
Director's details changed for Ms Miranda Hilton on 31 July 2023
|
|
|
20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
|
|
|
18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
|
|
|
16 Dec 2022 |
PSC01 |
Notification of Miranda Hilton as a person with significant control on 30 November 2022
|
|
|
16 Dec 2022 |
PSC05 |
Change of details for Group8 Global Holdings Ltd as a person with significant control on 30 November 2022
|
|
|
08 Dec 2022 |
PSC07 |
Cessation of Resourcing Capital Ventures Limited as a person with significant control on 30 November 2022
|
|
|
08 Dec 2022 |
PSC07 |
Cessation of Miranda Hilton as a person with significant control on 30 November 2022
|
|
|
08 Dec 2022 |
PSC02 |
Notification of Group8 Global Holdings Ltd as a person with significant control on 30 November 2022
|
|
|
08 Dec 2022 |
CH01 |
Director's details changed for Ms Miranda Hilton on 8 December 2022
|
|
|
08 Dec 2022 |
AD01 |
Registered office address changed from 60 Grosvenor Street London W1K 3HZ United Kingdom to Ashbourne House Old Portsmouth Road Artington Guildford GU3 1LR on 8 December 2022
|
|
|
06 Dec 2022 |
TM01 |
Termination of appointment of Angus James Mcdowell as a director on 30 November 2022
|
|
|
06 Dec 2022 |
TM01 |
Termination of appointment of Abid Hamid as a director on 30 November 2022
|
|
|
06 Dec 2022 |
TM02 |
Termination of appointment of Graham John Anthony Dolan as a secretary on 30 November 2022
|
|
|
01 Dec 2022 |
MR04 |
Satisfaction of charge 108676520001 in full
|
|
|
01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
|
|
|
02 Feb 2022 |
PSC05 |
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 1 February 2022
|
|
|
02 Feb 2022 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2 February 2022
|
|
|
21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
30 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
|
|
|
17 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|