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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16 Apr 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with updates
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
SH08 |
Change of share class name or designation
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23 May 2023 |
AD01 |
Registered office address changed from 1 Waterside Station Road Harpenden AL5 4US England to 8a High Street Cosham Portsmouth PO6 3BZ on 23 May 2023
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23 May 2023 |
PSC02 |
Notification of Compass Recruitment Solutions Limited as a person with significant control on 19 May 2023
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23 May 2023 |
PSC07 |
Cessation of Martin Anderson as a person with significant control on 19 May 2023
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23 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2006
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23 May 2023 |
PSC07 |
Cessation of Deborah Jane Anderson as a person with significant control on 19 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Martin Anderson as a director on 19 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Deborah Jane Anderson as a director on 19 May 2023
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23 May 2023 |
TM02 |
Termination of appointment of Deborah Jane Anderson as a secretary on 19 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Nicholas Green as a director on 19 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Sam Anthony Leighton-Smith as a director on 19 May 2023
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23 May 2023 |
MR01 |
Registration of charge 059592350002, created on 19 May 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr Martin Anderson as a person with significant control on 28 April 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mrs Deborah Jane Anderson as a person with significant control on 28 April 2023
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10 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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09 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2021
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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22 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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