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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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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08 Mar 2024 |
CERTNM |
Company name changed elite talent services LIMITED\certificate issued on 08/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-08
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08 Mar 2024 |
TM01 |
Termination of appointment of James Patrick Wardell as a director on 8 March 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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24 Nov 2023 |
PSC07 |
Cessation of Bluestones Investment Group Professional Services Limited as a person with significant control on 30 October 2023
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24 Nov 2023 |
PSC02 |
Notification of Bluestones Investment Group Limited as a person with significant control on 30 October 2023
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2023 |
SH08 |
Change of share class name or designation
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02 Nov 2023 |
TM01 |
Termination of appointment of Steven Pendergast as a director on 30 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Patricia Mary Stratford as a director on 30 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr James Patrick Wardell as a director on 30 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Matthew Cody as a director on 30 October 2023
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09 Oct 2023 |
CERTNM |
Company name changed nc associates (leeds) LIMITED\certificate issued on 09/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-06
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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01 Dec 2022 |
PSC05 |
Change of details for Bluestones Investment Group Professional Services Limited as a person with significant control on 1 December 2022
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14 Oct 2022 |
CH01 |
Director's details changed for Ms Patricia Mary Stratford on 14 October 2022
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25 May 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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08 Oct 2021 |
AA |
Accounts for a small company made up to 31 October 2020
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08 Aug 2021 |
AD01 |
Registered office address changed from Military House Castle Street Chester Cheshire CH1 2DS United Kingdom to Unit a Telford Court Chester Gates Business Park Chester CH1 6LT on 8 August 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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12 Mar 2021 |
MR01 |
Registration of charge 113030290001, created on 5 March 2021
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17 Dec 2020 |
AA |
Accounts for a small company made up to 31 October 2019
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