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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23 Oct 2024 |
MR01 |
Registration of charge 115753970002, created on 22 October 2024
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11 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with updates
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10 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with updates
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26 Jun 2023 |
PSC04 |
Change of details for Mr Lewis Ashley Collins as a person with significant control on 26 June 2023
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26 Jun 2023 |
PSC04 |
Change of details for Tommy Love as a person with significant control on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Lewis Ashley Collins on 26 June 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Mr Tommy Love on 26 June 2023
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08 Feb 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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05 Jan 2023 |
AD01 |
Registered office address changed from 3 Greatness Mill Court Sevenoaks TN14 5GS England to The Space - Aldgate 6th Floor 30 Dukes Place London EC3A 7LP on 5 January 2023
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07 Dec 2022 |
MR01 |
Registration of charge 115753970001, created on 6 December 2022
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01 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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27 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2022
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22 Jul 2022 |
PSC01 |
Notification of Tommy Love as a person with significant control on 6 July 2022
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22 Jul 2022 |
AP01 |
Appointment of Tommy Love as a director on 6 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Diverse Recruitment Group Limited as a person with significant control on 6 July 2022
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09 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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08 Jul 2022 |
AD01 |
Registered office address changed from 14 New Street London EC2M 4TR England to 3 Greatness Mill Court Sevenoaks TN14 5GS on 8 July 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Lewis Ashley Collins on 10 June 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mr Lewis Ashley Collins as a person with significant control on 10 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 14 New Street London EC2M 4TR on 10 June 2022
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