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 |
MR04 |
Satisfaction of charge 121559460002 in full
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16 Apr 2024 |
MR04 |
Satisfaction of charge 121559460001 in full
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03 Apr 2024 |
MR01 |
Registration of charge 121559460003, created on 3 April 2024
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28 Mar 2024 |
PSC02 |
Notification of Rymack Holdings Limited as a person with significant control on 22 March 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from Beechurst 8 Commercial Road Dereham Norfolk NR19 1AE United Kingdom to Unit 1 Hollinswood Court Stafford Park 1 Telford TF3 3DE on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Ryan Michael Wheeler as a director on 22 March 2024
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28 Mar 2024 |
PSC07 |
Cessation of Recruit Ventures Limited as a person with significant control on 22 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Stuart Christopher Mackintosh as a director on 22 March 2024
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21 Dec 2023 |
AA |
Accounts for a small company made up to 26 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Aug 2022 |
PSC04 |
Change of details for Mr Christopher Andrew Warg Steele as a person with significant control on 17 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Andrew Warg Steele on 17 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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06 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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26 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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08 Jan 2020 |
MR01 |
Registration of charge 121559460002, created on 7 January 2020
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17 Oct 2019 |
PSC01 |
Notification of Benjamin Robert Yale as a person with significant control on 9 October 2019
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17 Oct 2019 |
PSC04 |
Change of details for Mr Christopher Andrew Warg Steele as a person with significant control on 9 October 2019
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15 Oct 2019 |
MR01 |
Registration of charge 121559460001, created on 10 October 2019
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09 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2019
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09 Oct 2019 |
AP01 |
Appointment of Mr Benjamin Robert Yale as a director on 9 October 2019
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15 Aug 2019 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 March 2020
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