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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15 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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24 Feb 2023 |
AP01 |
Appointment of Mrs Miranda Atkinson as a director on 22 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Floor 2, 22 Gilbert Street London W1K 5HD England to 8 Leodis Court, David Street, Leeds 8 Leodis Court David Street Leeds LS11 5JJ on 23 February 2023
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27 Jan 2023 |
PSC05 |
Change of details for Recruitmaster Ltd as a person with significant control on 9 December 2022
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27 Jan 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Mark Anthony Keegan as a director on 25 January 2023
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
MR04 |
Satisfaction of charge 5 in full
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20 Dec 2022 |
MR01 |
Registration of charge 032891480007, created on 15 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from 8 Leodis Court David Street Leeds LS11 5JJ to Floor 2, 22 Gilbert Street London W1K 5HD on 19 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Michael Mays as a director on 9 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Andrew Godfrey as a director on 9 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Mr Adam Justin Denis Fletcher as a director on 9 December 2022
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09 Dec 2022 |
MR01 |
Registration of charge 032891480006, created on 9 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Godfrey on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Andrew George Skorupka on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Andrew Godfrey on 8 November 2022
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12 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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27 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
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30 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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