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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30 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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30 Apr 2024 |
PSC02 |
Notification of Mypeoplemanager Holdings Limited as a person with significant control on 4 July 2023
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29 Apr 2024 |
PSC07 |
Cessation of Christian Laurence Hughes as a person with significant control on 4 July 2023
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25 Jul 2023 |
AA |
Micro company accounts made up to 30 April 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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27 May 2022 |
AA |
Micro company accounts made up to 30 April 2022
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21 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 30 April 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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13 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2020
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03 Jun 2020 |
AA |
Micro company accounts made up to 30 April 2020
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16 Apr 2020 |
CS01 |
03/04/20 Statement of Capital gbp 5962.75
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/05/21
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02 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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12 Sep 2019 |
TM01 |
Termination of appointment of Jeremy Francis Lockspeiser as a director on 20 June 2019
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30 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/04/2018
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10 May 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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08 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 March 2018
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09 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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21 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 30/05/2019.
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03 Apr 2018 |
PSC04 |
Change of details for Mr Christian Laurence Hughes as a person with significant control on 13 March 2018
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03 Apr 2018 |
PSC07 |
Cessation of Jeremy Francis Lockspeiser as a person with significant control on 13 March 2018
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03 Apr 2018 |
AP01 |
Appointment of Mr David Jeremy Norcross Richmond as a director on 14 March 2018
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