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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22 Jul 2024 |
TM02 |
Termination of appointment of Harry Driscoll as a secretary on 17 June 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from Womanby House Trade Collective Jones Court Cardiff CF10 1BR to First Floor Braebourne House Woodlands Bradley Stoke Bristol BS32 4JT on 22 July 2024
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17 Jul 2024 |
CERTNM |
Company name changed prince resourcing group LIMITED\certificate issued on 17/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-17
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10 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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10 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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20 Jun 2024 |
TM01 |
Termination of appointment of Harry Driscoll as a director on 17 June 2024
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10 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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10 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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03 Jun 2024 |
CH03 |
Secretary's details changed for Harry Driscoll on 31 May 2024
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31 May 2024 |
CH01 |
Director's details changed for Mr Harry Driscoll on 31 May 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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28 Mar 2024 |
MR01 |
Registration of charge 113662320002, created on 28 March 2024
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12 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Guy Alexander Walker as a director on 14 November 2022
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10 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 May 2022
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09 Nov 2022 |
PSC02 |
Notification of Talentia Group Ltd as a person with significant control on 21 December 2021
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09 Nov 2022 |
PSC07 |
Cessation of Harry Driscoll as a person with significant control on 21 December 2021
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09 Nov 2022 |
MR04 |
Satisfaction of charge 113662320001 in full
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27 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.11.2022.
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12 Apr 2022 |
AD01 |
Registered office address changed from Unit 30 Goodsheds Hood Road Barry Vale of Clam CF62 5QU to Womanby House Trade Collective Jones Court Cardiff CF10 1BR on 12 April 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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03 Jun 2021 |
MR01 |
Registration of charge 113662320001, created on 3 June 2021
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