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 Jan 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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14 Nov 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Nov 2023 |
DS01 |
Application to strike the company off the register
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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09 Dec 2021 |
AD01 |
Registered office address changed from Suite 2, First Floor Braywick House West Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor SL4 1RU on 9 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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22 Nov 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Nov 2021 |
PSC07 |
Cessation of Smartrecruiters, Inc. as a person with significant control on 24 October 2020
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 January 2021
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06 Nov 2020 |
PSC02 |
Notification of Smartrecruiters, Inc. as a person with significant control on 24 October 2020
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05 Nov 2020 |
PSC07 |
Cessation of Luc Carl Dudler as a person with significant control on 24 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Ms Anna Maria Ziębicka as a director on 24 October 2020
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05 Nov 2020 |
AP01 |
Appointment of Mr Jerome Ternynck as a director on 24 October 2020
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02 Nov 2020 |
TM02 |
Termination of appointment of Eriska Secretaries Limited as a secretary on 24 October 2020
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02 Nov 2020 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Suite 2, First Floor Braywick House West Windsor Road Maidenhead Berkshire SL6 1DN on 2 November 2020
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30 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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01 Oct 2020 |
PSC04 |
Change of details for Mr Luc Carl Dudler as a person with significant control on 28 July 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Luc Carl Dudler on 28 July 2020
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Apr 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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