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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03 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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03 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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30 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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06 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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12 Oct 2022 |
AA |
Full accounts made up to 1 April 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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05 Nov 2021 |
AA |
Full accounts made up to 2 April 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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18 Nov 2020 |
AA |
Full accounts made up to 3 April 2020
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08 Jul 2020 |
AD01 |
Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom to 5th Floor 4 Coleman Street London EC2R 5AR on 8 July 2020
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08 Jul 2020 |
PSC05 |
Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 1 July 2020
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31 Jan 2020 |
AD01 |
Registered office address changed from 222 Bishopsgate London EC2M 4QD United Kingdom to 5th Floor 4 Coleman Street London EC2R 5JJ on 31 January 2020
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31 Jan 2020 |
PSC05 |
Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 31 January 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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04 Dec 2019 |
TM01 |
Termination of appointment of John William Shadwell as a director on 14 October 2019
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27 Oct 2019 |
SH08 |
Change of share class name or designation
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27 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Sep 2019 |
AA |
Full accounts made up to 29 March 2019
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21 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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03 Sep 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 March 2019
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14 Mar 2018 |
CH01 |
Director's details changed for Mr Adam Herron on 1 March 2018
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28 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2018
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