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LEGACY LONDON RECRUITMENT LIMITED

Company number 14931045

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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)
05 Jul 2024 CS01 Confirmation statement made on 11 June 2024 with updates
07 Apr 2024 AP01 Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024
07 Apr 2024 TM01 Termination of appointment of Jeremy Guy Roberts as a director on 11 March 2024
12 Mar 2024 AP01 Appointment of Mr Jeremy Guy Roberts as a director on 11 March 2024
12 Mar 2024 TM01 Termination of appointment of Angus James Mcdowell as a director on 11 March 2024
01 Mar 2024 MR01 Registration of charge 149310450003, created on 28 February 2024
15 Jan 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
19 Dec 2023 AA Accounts for a dormant company made up to 30 June 2023
18 Dec 2023 AA01 Previous accounting period shortened from 31 August 2023 to 30 June 2023
29 Nov 2023 MR01 Registration of charge 149310450002, created on 24 November 2023
20 Nov 2023 MR01 Registration of charge 149310450001, created on 17 November 2023
21 Sep 2023 AP01 Appointment of Mr Bandhana Toulson as a director on 21 September 2023
05 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 MA Memorandum and Articles of Association
28 Jun 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 August 2023
28 Jun 2023 AD01 Registered office address changed from 3 Fry's Walk Shepton Mallet BA4 5WT England to 60 Grosvenor Street London W1K 3HZ on 28 June 2023
26 Jun 2023 CERTNM Company name changed newco RE10 LIMITED\certificate issued on 26/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-23
12 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-12
  • GBP 100