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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18 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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15 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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29 Jan 2024 |
AD01 |
Registered office address changed from Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES England to Suite 2 Broadway Chambers Basildon Essex SS13 3AS on 29 January 2024
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02 Oct 2023 |
SH08 |
Change of share class name or designation
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
SH08 |
Change of share class name or designation
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2021
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24 Feb 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Corner on 10 November 2022
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10 Nov 2022 |
PSC04 |
Change of details for Mr Mark Corner as a person with significant control on 10 November 2022
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Mar 2022 |
MR04 |
Satisfaction of charge 124121480001 in full
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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14 Dec 2021 |
MR01 |
Registration of charge 124121480002, created on 26 November 2021
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17 Aug 2021 |
CH04 |
Secretary's details changed for Ssg Recruitment Limited on 12 November 2020
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16 Aug 2021 |
CH01 |
Director's details changed for Mr Mark Corner on 12 November 2020
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16 Aug 2021 |
PSC04 |
Change of details for Mr Mark Corner as a person with significant control on 12 November 2020
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08 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Jan 2021 |
CS01 |
19/01/21 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/02/2023
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14 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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10 Nov 2020 |
AD01 |
Registered office address changed from 158 Marlowes Hemel Hempstead HP1 1BA England to Second Floor, 2 the Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES on 10 November 2020
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21 May 2020 |
AD01 |
Registered office address changed from The Dower House, 108 High Street Berkhamsted Hertfordshire HP4 2BL United Kingdom to 158 Marlowes Hemel Hempstead HP1 1BA on 21 May 2020
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