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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28 Jan 2022 |
MR04 |
Satisfaction of charge 111097380001 in full
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12 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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12 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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10 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 December 2019
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17 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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14 Oct 2021 |
AD01 |
Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE England to The Cedars Church Road Ashford Kent TN23 1RQ on 14 October 2021
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04 Aug 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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17 Jun 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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08 Apr 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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12 Feb 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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01 Feb 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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01 Feb 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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29 Dec 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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01 Sep 2020 |
MA |
Memorandum and Articles of Association
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jun 2020 |
MR01 |
Registration of charge 111097380001, created on 17 June 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/01/2022
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12 Nov 2019 |
PSC05 |
Change of details for Hr Go Recruitment (Sussex) Limited as a person with significant control on 18 April 2019
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06 Nov 2019 |
AA01 |
Current accounting period shortened from 31 March 2020 to 31 December 2019
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26 Jun 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Disapplication of article 14(1) of the articles dirs interested in decision making process for quorum and voting purposes 06/02/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2019 |
SH08 |
Change of share class name or designation
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20 Feb 2019 |
PSC01 |
Notification of Christopher David Rose as a person with significant control on 6 February 2019
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20 Feb 2019 |
TM01 |
Termination of appointment of Margaret Hopkinson as a director on 6 February 2019
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