AA |
Full accounts for the period ending 2022/12/31
filed on: 22nd, December 2023
| accounts
|
Free Download
(17 pages)
|
AD01 |
Change of registered address from South Grove House South Grove Rotherham South Yorkshire S60 2AF on 2023/10/06 to The Heriot Building Dodds Close Rotherham S60 1BX
filed on: 6th, October 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023/08/20
filed on: 5th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2021/12/31
filed on: 21st, December 2022
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2022/08/20
filed on: 25th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small company accounts made up to 2020/12/31
filed on: 30th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2021/08/20
filed on: 3rd, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 19th, March 2021
| incorporation
|
Free Download
(11 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 19th, March 2021
| resolution
|
Free Download
(1 page)
|
MR01 |
Registration of charge 091830220002, created on 2021/03/02
filed on: 10th, March 2021
| mortgage
|
Free Download
(73 pages)
|
TM01 |
Director's appointment terminated on 2021/03/01
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2021/03/01
filed on: 9th, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 13th, December 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2020/08/20
filed on: 3rd, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 1st, October 2019
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2019/08/20
filed on: 22nd, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On 2019/07/25, company appointed a new person to the position of a secretary
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2019/07/25
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/07/25
filed on: 9th, August 2019
| officers
|
Free Download
(1 page)
|
AP03 |
On 2018/09/20, company appointed a new person to the position of a secretary
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 2018/10/03
filed on: 16th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/09/20.
filed on: 16th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 24th, September 2018
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2018/08/20
filed on: 4th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 30th, September 2017
| accounts
|
Free Download
|
CS01 |
Confirmation statement with no updates 2017/08/20
filed on: 31st, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates 2016/08/20
filed on: 30th, August 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/12/31
filed on: 8th, July 2016
| accounts
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, November 2015
| capital
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/08/20
filed on: 24th, August 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
300.00 GBP is the capital in company's statement on 2015/08/24
capital
|
|
AP03 |
On 2014/09/08, company appointed a new person to the position of a secretary
filed on: 24th, August 2015
| officers
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 25th, March 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed elevation consultancy group LIMITEDcertificate issued on 25/03/15
filed on: 25th, March 2015
| change of name
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from C/O Watson Burton Llp 1 City Square Leeds Yorkshire LS1 2ES on 2015/03/17 to South Grove House South Grove Rotherham South Yorkshire S60 2AF
filed on: 17th, March 2015
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to 2015/12/31. Originally it was 2015/08/31
filed on: 17th, March 2015
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed parkinson lee recruitment group LIMITEDcertificate issued on 16/10/14
filed on: 16th, October 2014
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 16th, October 2014
| change of name
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/09/12.
filed on: 22nd, September 2014
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed parkinson lee recruitment LIMITEDcertificate issued on 18/09/14
filed on: 18th, September 2014
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 18th, September 2014
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/09/18
filed on: 18th, September 2014
| resolution
|
|
SH01 |
156.00 GBP is the capital in company's statement on 2014/09/02
filed on: 10th, September 2014
| capital
|
Free Download
(4 pages)
|
AD01 |
Change of registered address from 1 City Square Leeds LS1 2ES England on 2014/09/09 to C/O Watson Burton Llp 1 City Square Leeds Yorkshire LS1 2ES
filed on: 9th, September 2014
| address
|
Free Download
(2 pages)
|
MR01 |
Registration of charge 091830220001, created on 2014/09/05
filed on: 5th, September 2014
| mortgage
|
Free Download
(23 pages)
|
NEWINC |
Company registration
filed on: 20th, August 2014
| incorporation
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|