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Company number 13717681

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Sep 2024	TM01	Termination of appointment of Jason Fowles as a director on 30 June 2024	View PDF Termination of appointment of Jason Fowles as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	PSC02	Notification of Ssg Recruitment Partnerships Ltd as a person with significant control on 30 June 2024	View PDF Notification of Ssg Recruitment Partnerships Ltd as a person with significant control on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	PSC07	Cessation of Jason Fowles as a person with significant control on 30 June 2024	View PDF Cessation of Jason Fowles as a person with significant control on 30 June 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
29 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
29 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Emma Peel as a director on 22 April 2024	View PDF Appointment of Emma Peel as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Aaron Mark Keep as a director on 22 April 2024	View PDF Appointment of Aaron Mark Keep as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	TM01	Termination of appointment of Grace Heathcote as a director on 21 March 2024	View PDF Termination of appointment of Grace Heathcote as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Mar 2024	CH01	Director's details changed for Miss Grace Heathcote on 7 March 2024	View PDF Director's details changed for Miss Grace Heathcote on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Miss Grace Heathcote as a director on 26 February 2024	View PDF Appointment of Miss Grace Heathcote as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	TM01	Termination of appointment of Curtis Heard as a director on 13 June 2022	View PDF Termination of appointment of Curtis Heard as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	PSC07	Cessation of Curtis Heard as a person with significant control on 8 December 2021	View PDF Cessation of Curtis Heard as a person with significant control on 8 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Jason Fowles as a director on 8 December 2021	View PDF Appointment of Jason Fowles as a director on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	PSC01	Notification of Jason Fowles as a person with significant control on 8 December 2021	View PDF Notification of Jason Fowles as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-02 GBP 100	View PDF Incorporation Statement of capital on 2021-11-02 GBP 100 - link opens in a new window - 34 pages (34 pages)

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