Company Results (links open in a new window)
|
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)
|
|
18 Sep 2023 |
CH01 |
Director's details changed for Mr Edward Stephen Wood on 18 September 2023
|
|
|
17 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
25 Jul 2022 |
MR01 |
Registration of charge 054488060003, created on 19 July 2022
|
|
|
21 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
|
|
|
09 Jun 2022 |
CH01 |
Director's details changed for Ms Carina Jade Filek on 7 June 2022
|
|
|
09 Jun 2022 |
CH03 |
Secretary's details changed for Miss Carina Jade Filek on 7 June 2022
|
|
|
09 Jun 2022 |
CH01 |
Director's details changed for Ms Carina Jade Filek on 7 June 2022
|
|
|
09 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2021
|
|
|
06 Jun 2022 |
CH03 |
Secretary's details changed for Miss Carina Filek on 2 May 2013
|
|
|
11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
15 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2021
|
|
|
14 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2021
|
|
|
21 Jun 2021 |
CS01 |
10/05/21 Statement of Capital gbp 4900
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/07/21
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Share Holder Information) was registered on the 14/07/2021, 15/07/2021 and 09/06/2022.
|
|
|
22 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Mar 2021 |
PSC02 |
Notification of Elevate Staffing Group Ltd as a person with significant control on 5 March 2021
|
|
|
16 Mar 2021 |
PSC07 |
Cessation of Edward Stephen Wood as a person with significant control on 5 March 2021
|
|
|
16 Mar 2021 |
PSC07 |
Cessation of Carina Jade Filek as a person with significant control on 5 March 2021
|
|
|
16 Mar 2021 |
PSC04 |
Change of details for Mr Edward Stephen Wood as a person with significant control on 5 March 2021
|
|
|
16 Mar 2021 |
PSC01 |
Notification of Carina Jade Filek as a person with significant control on 5 March 2021
|
|
|
04 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
04 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
04 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
04 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|