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 |
TM01 |
Termination of appointment of David De Lacy Jones as a director on 1 May 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Luke Bodell as a director on 1 May 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Julien Richard Smith as a director on 1 May 2024
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18 Jun 2024 |
TM02 |
Termination of appointment of Jason Whittenham as a secretary on 1 May 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Jason Whittenham as a director on 1 May 2024
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18 Jun 2024 |
AP01 |
Appointment of Mr Adam Turner as a director on 1 May 2024
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18 Jun 2024 |
AP03 |
Appointment of Mr Adam Turner as a secretary on 1 May 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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01 May 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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09 Mar 2024 |
CERTNM |
Company name changed kenect recruitment (group services) LIMITED\certificate issued on 09/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-06
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06 Mar 2024 |
AD01 |
Registered office address changed from 1st Floor, Unit 7 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD England to Regus House Admiral Way Doxford International Business Park Sunderland SR3 3XW on 6 March 2024
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29 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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22 Sep 2023 |
MR01 |
Registration of charge 133427770001, created on 20 September 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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30 Mar 2023 |
AP01 |
Appointment of Mr David De Lacy Jones as a director on 30 March 2023
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12 Mar 2023 |
AP01 |
Appointment of Mr Jason Whittenham as a director on 12 March 2023
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12 Mar 2023 |
AP03 |
Appointment of Mr Jason Whittenham as a secretary on 12 March 2023
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12 Mar 2023 |
PSC02 |
Notification of Kenect Group Holdings Limited as a person with significant control on 12 March 2023
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12 Mar 2023 |
PSC07 |
Cessation of Kenect Recruitment Limited as a person with significant control on 12 March 2023
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23 Nov 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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16 Nov 2022 |
AD01 |
Registered office address changed from 1st Floor, Unit 5 Lancaster Park Newborough Road Needwood Staffordshire DE13 9PD England to 1st Floor, Unit 7 Newborough Road Needwood Burton-on-Trent Staffordshire DE13 9PD on 16 November 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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29 Mar 2022 |
AD01 |
Registered office address changed from 4 Hawkins Lane Burton-on-Trent Staffordshire DE14 1PT England to 1st Floor, Unit 5 Lancaster Park Newborough Road Needwood Staffordshire DE13 9PD on 29 March 2022
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07 Dec 2021 |
PSC02 |
Notification of Kenect Recruitment Limited as a person with significant control on 1 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Julien Richard Smith as a person with significant control on 1 December 2021
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