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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30 Sep 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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29 Aug 2024 |
AUD |
Auditor's resignation
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16 Aug 2024 |
AM06 |
Notice of deemed approval of proposals
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07 Aug 2024 |
TM01 |
Termination of appointment of Philip Rudolph Botha as a director on 25 July 2024
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31 Jul 2024 |
AM03 |
Statement of administrator's proposal
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25 Jul 2024 |
AD01 |
Registered office address changed from 19 Spring Gardens Manchester M2 1FB England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 25 July 2024
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25 Jul 2024 |
AM01 |
Appointment of an administrator
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18 Jul 2024 |
MR04 |
Satisfaction of charge 065331100009 in full
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07 May 2024 |
PSC05 |
Change of details for Recruitment Gurus Ltd as a person with significant control on 30 June 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with no updates
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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23 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Dec 2023 |
MR04 |
Satisfaction of charge 065331100007 in full
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13 Dec 2023 |
MR04 |
Satisfaction of charge 065331100008 in full
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01 Dec 2023 |
MR01 |
Registration of charge 065331100010, created on 28 November 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 18 Foubert's Place First Floor London W1F 7PH England to 19 Spring Gardens Manchester M2 1FB on 30 June 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Aug 2022 |
AD01 |
Registered office address changed from Second Floor St Michael's House 1 George Yard London EC3V 9DF England to 18 Foubert's Place First Floor London W1F 7PH on 11 August 2022
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08 Jul 2022 |
MR01 |
Registration of charge 065331100009, created on 7 July 2022
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24 May 2022 |
MR01 |
Registration of charge 065331100008, created on 20 May 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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22 Nov 2021 |
AP01 |
Appointment of Mr John Eugene Osullivan as a director on 22 November 2021
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22 Nov 2021 |
TM01 |
Termination of appointment of Saif Ali Kidwai as a director on 22 November 2021
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