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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02 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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13 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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29 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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29 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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16 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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16 May 2023 |
AA01 |
Current accounting period extended from 28 February 2023 to 30 June 2023
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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20 Oct 2022 |
TM01 |
Termination of appointment of Matthew Jon Moore as a director on 26 September 2022
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12 Aug 2022 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr chee ho wan
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09 Jun 2022 |
AP01 |
Appointment of Mr Lee Richard Biggins as a director on 8 June 2022
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31 May 2022 |
PSC02 |
Notification of Resume Library Limited as a person with significant control on 27 May 2022
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31 May 2022 |
PSC07 |
Cessation of Chee Ho Wan as a person with significant control on 27 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Matthew Jon Moore as a director on 27 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Chee Ho Wan as a director on 27 May 2022
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31 May 2022 |
AD01 |
Registered office address changed from 12 Montgomery Road London W4 5LZ England to Beacon House 10 Waterfront Business Park Station Approach Fleet Hampshire GU51 3TX on 31 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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04 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with updates
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13 May 2021 |
AA |
Micro company accounts made up to 28 February 2021
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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26 Nov 2020 |
AA |
Micro company accounts made up to 28 February 2020
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20 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 February 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/11/2020
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