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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17 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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13 Jun 2024 |
AD01 |
Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to Walbrook Wharf 78-83 Upper Thames Street London EC4R 3TD on 13 June 2024
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15 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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15 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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15 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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15 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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14 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 July 2023
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19 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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19 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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13 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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05 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Feb 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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20 Dec 2022 |
SH08 |
Change of share class name or designation
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13 Dec 2022 |
PSC02 |
Notification of Tempest Resourcing Limited as a person with significant control on 28 November 2022
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13 Dec 2022 |
PSC07 |
Cessation of Recruitment Investment Group Limited as a person with significant control on 28 November 2022
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13 Dec 2022 |
PSC05 |
Change of details for Tempest Ventures Reserve 2 Limited as a person with significant control on 10 November 2022
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13 Dec 2022 |
PSC05 |
Change of details for Tempest Ventures Reserve 2 Limited as a person with significant control on 1 July 2022
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13 Dec 2022 |
PSC05 |
Change of details for Tempest Ventures Reserve 2 Limited as a person with significant control on 6 April 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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07 Dec 2022 |
PSC02 |
Notification of Tempest Ventures Reserve 2 Limited as a person with significant control on 8 September 2021
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07 Dec 2022 |
PSC07 |
Cessation of Paul Jonathon Bromwich as a person with significant control on 8 September 2021
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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