AA |
Small company accounts for the period up to October 31, 2022
filed on: 28th, July 2023
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, July 2023
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 8th, July 2023
| incorporation
|
Free Download
(21 pages)
|
SH08 |
Change of share class name or designation
filed on: 4th, July 2023
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, July 2023
| resolution
|
Free Download
(1 page)
|
AP01 |
On June 29, 2023 new director was appointed.
filed on: 29th, June 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 29, 2023
filed on: 29th, June 2023
| confirmation statement
|
Free Download
(5 pages)
|
SH06 |
Notice of cancellation of shares. Capital declared on June 12, 2023 - 100.00 GBP
filed on: 12th, June 2023
| capital
|
Free Download
(6 pages)
|
CERTNM |
Company name changed found it recruitment LTDcertificate issued on 09/06/23
filed on: 9th, June 2023
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
CS01 |
Confirmation statement with no updates April 22, 2023
filed on: 28th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control December 1, 2022
filed on: 1st, December 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to October 31, 2021
filed on: 20th, May 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates April 22, 2022
filed on: 22nd, April 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Small company accounts for the period up to October 31, 2020
filed on: 18th, October 2021
| accounts
|
Free Download
(8 pages)
|
AD01 |
New registered office address Unit a Telford Court Chester Gates Business Park Chester CH1 6LT. Change occurred on August 8, 2021. Company's previous address: Military House 24 Castle Street Chester CH1 2DS.
filed on: 8th, August 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates July 2, 2021
filed on: 14th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to October 31, 2019
filed on: 16th, December 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates July 2, 2020
filed on: 2nd, August 2020
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Small company accounts for the period up to October 31, 2018
filed on: 7th, August 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates July 2, 2019
filed on: 15th, July 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts for the period up to October 31, 2017
filed on: 1st, August 2018
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates July 2, 2018
filed on: 2nd, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates April 5, 2018
filed on: 5th, April 2018
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates April 3, 2018
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(6 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, March 2018
| capital
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to October 31, 2016
filed on: 19th, October 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates May 28, 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on May 2, 2017
filed on: 4th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On May 2, 2017 new director was appointed.
filed on: 4th, May 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 7, 2016
filed on: 9th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2015
filed on: 26th, July 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 28, 2016
filed on: 31st, May 2016
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 9th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 28, 2015
filed on: 28th, May 2015
| annual return
|
Free Download
(4 pages)
|
CH01 |
On May 28, 2015 director's details were changed
filed on: 28th, May 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on January 5, 2015
filed on: 15th, January 2015
| officers
|
Free Download
(1 page)
|
CH01 |
On October 27, 2014 director's details were changed
filed on: 27th, October 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 28, 2014
filed on: 28th, May 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on May 28, 2014: 300.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 7th, February 2014
| accounts
|
Free Download
(3 pages)
|
AA01 |
Accounting period ending changed to May 31, 2013 (was October 31, 2013).
filed on: 7th, February 2014
| accounts
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 2, 2013: 300.00 GBP
filed on: 9th, October 2013
| capital
|
Free Download
(4 pages)
|
AP01 |
On October 7, 2013 new director was appointed.
filed on: 7th, October 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to May 28, 2013
filed on: 14th, June 2013
| annual return
|
Free Download
(4 pages)
|
CH01 |
On May 27, 2013 director's details were changed
filed on: 14th, June 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on January 20, 2013: 200.00 GBP
filed on: 27th, February 2013
| capital
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on January 29, 2013. Old Address: 18 Redwood Drive Crewe Cheshire CW1 3GS United Kingdom
filed on: 29th, January 2013
| address
|
Free Download
(1 page)
|
AP01 |
On January 29, 2013 new director was appointed.
filed on: 29th, January 2013
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 28th, May 2012
| incorporation
|
Free Download
(7 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|