AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023
|
accounts |
Free Download
(12 pages)
|
PSC01 |
Notification of a person with significant control November 22, 2023
filed on: 8th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control November 22, 2023
filed on: 7th, December 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control November 22, 2023
filed on: 7th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates November 23, 2023
filed on: 7th, December 2023
|
confirmation statement |
Free Download
(7 pages)
|
PSC01 |
Notification of a person with significant control November 22, 2023
filed on: 7th, December 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 28, 2023
filed on: 18th, July 2023
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 4th, January 2023
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates June 28, 2022
filed on: 25th, July 2022
|
confirmation statement |
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 11th, July 2022
|
mortgage |
Free Download
(1 page)
|
MR01 |
Registration of charge 079252990002, created on July 1, 2022
filed on: 7th, July 2022
|
mortgage |
Free Download
(24 pages)
|
AP01 |
On January 24, 2022 new director was appointed.
filed on: 27th, January 2022
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 24, 2022
filed on: 27th, January 2022
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2021
filed on: 9th, December 2021
|
accounts |
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates June 28, 2021
filed on: 21st, July 2021
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2020
filed on: 12th, February 2021
|
accounts |
Free Download
(11 pages)
|
AP03 |
On December 21, 2020 - new secretary appointed
filed on: 28th, January 2021
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 28, 2020
filed on: 10th, August 2020
|
confirmation statement |
Free Download
(6 pages)
|
MR01 |
Registration of charge 079252990001, created on March 27, 2020
filed on: 31st, March 2020
|
mortgage |
Free Download
(22 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 2nd, January 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates June 28, 2019
filed on: 12th, July 2019
|
confirmation statement |
Free Download
(6 pages)
|
SH03 |
Report of purchase of own shares
filed on: 20th, June 2019
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of reducing the issued share capital
filed on: 20th, June 2019
|
resolution |
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to April 3, 2018
filed on: 17th, December 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates June 28, 2018
filed on: 14th, December 2018
|
confirmation statement |
Free Download
(7 pages)
|
SH01 |
Capital declared on June 28, 2018: 91.00 GBP
filed on: 7th, November 2018
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on June 28, 2018
filed on: 9th, August 2018
|
capital |
Free Download
(8 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, August 2018
|
resolution |
Free Download
(25 pages)
|
PSC04 |
Change to a person with significant control February 13, 2018
filed on: 13th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control February 13, 2018
filed on: 13th, February 2018
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 26, 2018
filed on: 6th, February 2018
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2017
filed on: 6th, December 2017
|
accounts |
Free Download
(12 pages)
|
CH01 |
On April 25, 2017 director's details were changed
filed on: 25th, April 2017
|
officers |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates January 26, 2017
filed on: 8th, February 2017
|
confirmation statement |
Free Download
(8 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2016
filed on: 6th, December 2016
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return made up to January 26, 2016 with full list of members
filed on: 19th, February 2016
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2015
filed on: 8th, January 2016
|
accounts |
Free Download
(6 pages)
|
CERTNM |
Company name changed danos headhunters LIMITEDcertificate issued on 20/03/15
filed on: 20th, March 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
AR01 |
Annual return made up to January 26, 2015 with full list of members
filed on: 19th, March 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on March 19, 2015: 100.00 GBP
|
capital |
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2014
filed on: 9th, January 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to January 26, 2014 with full list of members
filed on: 24th, February 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to March 31, 2013
filed on: 29th, October 2013
|
accounts |
Free Download
(4 pages)
|
SH01 |
Capital declared on August 23, 2013: 100.00 GBP
filed on: 7th, October 2013
|
capital |
Free Download
(4 pages)
|
CONNOT |
Change of name notice
filed on: 24th, September 2013
|
change of name |
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on September 24, 2013
filed on: 24th, September 2013
|
resolution |
Free Download
(5 pages)
|
AR01 |
Annual return made up to January 26, 2013 with full list of members
filed on: 12th, February 2013
|
annual return |
Free Download
(4 pages)
|
AA01 |
Extension of current accouting period to March 31, 2013
filed on: 23rd, October 2012
|
accounts |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 26th, January 2012
|
incorporation |
Free Download
(21 pages)
|