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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12 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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13 Dec 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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29 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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23 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2019 |
MR01 |
Registration of charge 075428500002, created on 23 September 2019
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30 Sep 2019 |
MR04 |
Satisfaction of charge 075428500001 in full
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18 Mar 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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18 Mar 2019 |
PSC04 |
Change of details for Mr Gary Shelley as a person with significant control on 18 March 2019
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05 Jan 2019 |
TM01 |
Termination of appointment of City Resourcing Ltd as a director on 28 September 2018
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30 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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01 Oct 2018 |
AP02 |
Appointment of City Resourcing Ltd as a director on 28 September 2018
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04 Sep 2018 |
AD01 |
Registered office address changed from 18 King William Street London EC4N 7BP England to 8 Devonshire Row London EC2M 4RH on 4 September 2018
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04 May 2018 |
AD01 |
Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to 18 King William Street London EC4N 7BP on 4 May 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 25 February 2018 with no updates
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17 Jan 2018 |
MR01 |
Registration of charge 075428500001, created on 17 January 2018
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01 Jun 2017 |
AA |
Micro company accounts made up to 28 February 2017
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10 Mar 2017 |
CS01 |
Confirmation statement made on 25 February 2017 with updates
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07 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-06
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