(TM01) Director's appointment terminated on Sun, 31st Dec 2023
filed on: 9th, January 2024
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Sat, 12th Aug 2023
filed on: 23rd, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 16th, June 2023
| accounts
|
Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 18th, August 2022
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with updates Fri, 12th Aug 2022
filed on: 15th, August 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from The St Pauls Centre Macbeth Street London W6 9JJ on Tue, 12th Jul 2022 to Colet Court 3rd Floor, Colet Court 100 Hammersmith Road London W6 7JP
filed on: 12th, July 2022
| address
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 28th, September 2021
| accounts
|
Free Download
(7 pages)
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(CS01) Confirmation statement with no updates Thu, 12th Aug 2021
filed on: 18th, August 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 17th, December 2020
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Wed, 12th Aug 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 3rd, October 2019
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with no updates Mon, 12th Aug 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 9th, August 2019
| accounts
|
Free Download
(5 pages)
|
(TM02) Secretary's appointment terminated on Thu, 21st Feb 2019
filed on: 20th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 12th Aug 2018
filed on: 12th, August 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AP03) On Wed, 16th May 2018, company appointed a new person to the position of a secretary
filed on: 16th, May 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 5th Mar 2018
filed on: 5th, March 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(CS01) Confirmation statement with no updates Sat, 12th Aug 2017
filed on: 12th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts for the period ending Sat, 31st Dec 2016
filed on: 13th, July 2017
| accounts
|
Free Download
(10 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015
filed on: 1st, September 2016
| accounts
|
Free Download
(8 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15
filed on: 1st, September 2016
| accounts
|
Free Download
(23 pages)
|
(CS01) Confirmation statement with updates Fri, 12th Aug 2016
filed on: 15th, August 2016
| confirmation statement
|
Free Download
(5 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/15
filed on: 11th, August 2016
| other
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/15
filed on: 11th, August 2016
| other
|
Free Download
(1 page)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/14
filed on: 20th, November 2015
| other
|
Free Download
(2 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14
filed on: 20th, November 2015
| accounts
|
Free Download
(24 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014
filed on: 20th, November 2015
| accounts
|
Free Download
(8 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/14
filed on: 20th, November 2015
| other
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Aug 2015
filed on: 12th, August 2015
| annual return
|
Free Download
(4 pages)
|
(CERTNM) Company name changed spearhead recruitment and coaching consultancy LIMITEDcertificate issued on 08/08/15
filed on: 8th, August 2015
| change of name
|
Free Download
(3 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/13
filed on: 11th, September 2014
| other
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013
filed on: 11th, September 2014
| accounts
|
Free Download
(10 pages)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/13
filed on: 11th, September 2014
| other
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Aug 2014
filed on: 12th, August 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Tue, 12th Aug 2014: 100.00 GBP
capital
|
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(AR01) Annual return with complete list of members, drawn up to Mon, 12th Aug 2013
filed on: 12th, August 2013
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on Mon, 12th Aug 2013: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 17th, June 2013
| accounts
|
Free Download
(8 pages)
|
(CH01) On Tue, 4th Dec 2012 director's details were changed
filed on: 21st, March 2013
| officers
|
Free Download
(3 pages)
|
(CERTNM) Company name changed spear solutions LIMITEDcertificate issued on 01/02/13
filed on: 1st, February 2013
| change of name
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(RES15) Resolution on Thu, 31st Jan 2013 to change company name
change of name
|
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(AA01) Extension of current accouting period to Mon, 31st Dec 2012
filed on: 9th, October 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 12th Aug 2012
filed on: 12th, September 2012
| annual return
|
Free Download
(4 pages)
|
(NEWINC) Certificate of incorporation
filed on: 12th, August 2011
| incorporation
|
Free Download
(44 pages)
|