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 Nov 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 March 2025
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09 Oct 2024 |
CH01 |
Director's details changed for Mr Thomas Green on 9 October 2024
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09 Oct 2024 |
CH01 |
Director's details changed for Mrs Rebecca Green on 9 October 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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27 Jun 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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09 Jan 2024 |
MR01 |
Registration of charge 115863820004, created on 8 January 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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05 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share for share exchange/share transfers 12/01/2023
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24 Feb 2023 |
PSC07 |
Cessation of Thomas Green as a person with significant control on 12 January 2023
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24 Feb 2023 |
PSC02 |
Notification of Sourceco Recruitment Group Holdings Ltd as a person with significant control on 12 January 2023
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03 Feb 2023 |
CH01 |
Director's details changed for Miss Rebecca Tafft on 24 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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28 May 2021 |
TM01 |
Termination of appointment of Ross Anthony Howarth as a director on 27 May 2021
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24 May 2021 |
AD01 |
Registered office address changed from Alacrity House Saxon Business Park Hanbury Road Stoke Prior Worcestershire B60 4AD England to Unit 14B Saxon Business Park Hanbury Road, Stoke Prior Bromsgrove B60 4AD on 24 May 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Craig Hughes as a director on 31 January 2021
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26 Feb 2021 |
TM01 |
Termination of appointment of Matthew Corden as a director on 31 January 2021
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04 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Dec 2020 |
MR01 |
Registration of charge 115863820003, created on 27 November 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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13 May 2020 |
MR01 |
Registration of charge 115863820002, created on 1 May 2020
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Feb 2020 |
AP01 |
Appointment of Miss Rebecca Tafft as a director on 11 February 2020
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