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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24 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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17 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5, Ashcombe House the Crescent Leatherhead KT22 8ED England to Clement's House 27, Clement's Lane London EC4N 7AE on 20 November 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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16 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2023 |
AP01 |
Appointment of Mr Matthew Anthony Taylor as a director on 7 March 2023
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13 Mar 2023 |
PSC02 |
Notification of Digitek Holdings Limited as a person with significant control on 7 March 2023
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13 Mar 2023 |
PSC07 |
Cessation of Specialist Talent Group Limited as a person with significant control on 7 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge 115916880001, created on 7 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Aidan Anglin as a director on 6 September 2022
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Unit 11, Home Farm Riverside Eynsford Dartford DA4 0AE England to 5, Ashcombe House the Crescent Leatherhead KT22 8ED on 3 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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28 Jun 2022 |
AD01 |
Registered office address changed from Ashcombe House 5, the Crescent Leatherhead Surrey KT22 8ED England to Unit 11, Home Farm Riverside Eynsford Dartford DA4 0AE on 28 June 2022
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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02 Feb 2022 |
AD01 |
Registered office address changed from 10 York Road London SE1 7nd England to Ashcombe House 5, the Crescent Leatherhead Surrey KT22 8ED on 2 February 2022
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11 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jan 2022 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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14 Dec 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2021 |
AP01 |
Appointment of Mrs Sally Ann Field as a director on 7 September 2021
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16 Sep 2021 |
AP01 |
Appointment of Mr Aidan Anglin as a director on 7 September 2021
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10 Sep 2021 |
PSC02 |
Notification of Specialist Talent Group Limited as a person with significant control on 7 September 2021
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10 Sep 2021 |
PSC07 |
Cessation of Steven John Goodman as a person with significant control on 7 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Paul Darren Manvell as a director on 7 September 2021
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