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 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 June 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from Unit 5 Amelia Court Retford DN22 7HJ England to 8 Brunel Gate Harworth Doncaster DN11 8QB on 28 March 2024
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12 Feb 2024 |
MR01 |
Registration of charge 100383300001, created on 29 January 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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30 Sep 2023 |
SH08 |
Change of share class name or designation
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2023 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP to Unit 5 Amelia Court Retford DN22 7HJ on 22 September 2023
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22 Sep 2023 |
PSC02 |
Notification of Elite Recruitment Group Limited as a person with significant control on 14 September 2023
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22 Sep 2023 |
PSC07 |
Cessation of James John Fitzgerald as a person with significant control on 14 September 2023
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22 Sep 2023 |
PSC07 |
Cessation of Nigel Robinson-Hutchinson as a person with significant control on 14 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Jordan Mansell Shepherd as a director on 14 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Kyle Shepherd as a director on 14 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Charlie Hatt as a director on 14 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Nigel Hutchinson as a director on 14 September 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of James John Fitzgerald as a director on 1 February 2023
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Nigel Hutchinson on 11 November 2022
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11 Nov 2022 |
CH01 |
Director's details changed for Mr Tony Bayford on 11 November 2022
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11 Nov 2022 |
PSC04 |
Change of details for Mr Nigel Robinson-Hutchinson as a person with significant control on 11 November 2022
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11 Nov 2022 |
PSC04 |
Change of details for Mr Tony Bayford as a person with significant control on 11 November 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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10 Jan 2022 |
CH01 |
Director's details changed for Mr James John Fitzgerald on 7 January 2022
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10 Jan 2022 |
PSC04 |
Change of details for Mr James John Fitzgerald as a person with significant control on 7 January 2022
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