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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13 Nov 2024 |
MR04 |
Satisfaction of charge 117110620003 in full
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23 Oct 2024 |
MR01 |
Registration of charge 117110620004, created on 22 October 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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13 Jun 2023 |
AD01 |
Registered office address changed from PO Box 4385 11711062 - Companies House Default Address Cardiff CF14 8LH to The Space - Aldgate 6th Floor 30 Dukes Place London EC3A 7LP on 13 June 2023
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13 Jun 2023 |
PSC04 |
Change of details for Tommy Love as a person with significant control on 12 June 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Mar 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11711062 - Companies House Default Address, Cardiff, CF14 8LH on 17 March 2023
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Lewis Ashley Collins on 29 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Tommy Love on 29 November 2022
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28 Nov 2022 |
AD01 |
Registered office address changed from 14 New Street London EC2M 4TR United Kingdom to The Space - Aldgate 6th Floor 30 Dukes Place London EC3A 7LP on 28 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
RP04PSC01 |
Second filing for the notification of Tommy Love as a person with significant control
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31 Aug 2022 |
RP04PSC07 |
Second filing for the cessation of Diverse Recruitment Group Limited as a person with significant control
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25 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
PSC04 |
Change of details for Tommy Love as a person with significant control on 7 July 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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25 May 2022 |
PSC04 |
Change of details for Tommy Love as a person with significant control on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from 14 New Street London EC2M 4HE United Kingdom to 14 New Street London EC2M 4TR on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Tommy Love on 24 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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26 Apr 2022 |
PSC07 |
Cessation of Diverse Recruitment Group Limited as a person with significant control on 6 April 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 31.08.2022.
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26 Apr 2022 |
PSC01 |
Notification of Tommy Love as a person with significant control on 6 April 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 31.08.2022.
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