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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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19 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Aug 2023 |
MR01 |
Registration of charge 115925590005, created on 15 August 2023
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28 Jul 2023 |
MR04 |
Satisfaction of charge 115925590001 in full
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28 Jul 2023 |
MR04 |
Satisfaction of charge 115925590002 in full
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28 Jul 2023 |
MR04 |
Satisfaction of charge 115925590003 in full
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28 Jul 2023 |
MR04 |
Satisfaction of charge 115925590004 in full
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07 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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19 Jun 2023 |
PSC01 |
Notification of Jon Beatty as a person with significant control on 15 May 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Jon Beatty as a director on 15 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Angus James Mcdowell as a director on 15 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Gregory Raymond Hollis as a director on 15 May 2023
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17 May 2023 |
PSC07 |
Cessation of Resourcing Capital Ventures Limited as a person with significant control on 15 May 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Abid Hamid as a director on 31 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Gregory Raymond Hollis as a director on 31 December 2022
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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04 May 2022 |
MR01 |
Registration of charge 115925590004, created on 3 May 2022
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02 Feb 2022 |
AD01 |
Registered office address changed from Thomas House 84 Eccleston Square London SW1V 1PX United Kingdom to 60 Grosvenor Street London W1K 3HZ on 2 February 2022
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02 Feb 2022 |
PSC05 |
Change of details for Resourcing Capital Ventures Limited as a person with significant control on 1 February 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Oct 2020 |
MR01 |
Registration of charge 115925590002, created on 17 September 2020
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15 Oct 2020 |
MR01 |
Registration of charge 115925590003, created on 17 September 2020
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