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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28 Mar 2024 |
MR04 |
Satisfaction of charge 090637370001 in full
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25 Mar 2024 |
MR01 |
Registration of charge 090637370002, created on 21 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 090637370003, created on 21 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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12 Feb 2024 |
PSC07 |
Cessation of David Jack George Bowman as a person with significant control on 2 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of David Jack George Bowman as a director on 2 February 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Alison Helen Bowman as a director on 2 February 2024
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12 Feb 2024 |
PSC07 |
Cessation of Alison Helen Bowman as a person with significant control on 2 February 2024
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12 Feb 2024 |
PSC02 |
Notification of Aposeni Holding Ltd as a person with significant control on 2 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Aswanee Kumar Ramchurn as a director on 2 February 2024
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12 Feb 2024 |
AP01 |
Appointment of Mr Alexander James Morgan as a director on 2 February 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from Longbow House Velocity Recruitment 1st Floor, 20 Chiswell Street London EC1Y 4TW England to 2 Devizes Trade Centre Hopton Road Devizes SN10 2EH on 12 February 2024
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18 Oct 2023 |
PSC01 |
Notification of Alison Bowman as a person with significant control on 6 April 2016
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08 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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28 Feb 2023 |
MR01 |
Registration of charge 090637370001, created on 21 February 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from 63 Chandos Avenue London N14 7ES England to Longbow House Velocity Recruitment 1st Floor, 20 Chiswell Street London EC1Y 4TW on 7 February 2023
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06 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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13 May 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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10 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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15 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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07 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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31 May 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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