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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20 May 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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20 Feb 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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30 Aug 2023 |
TM01 |
Termination of appointment of Takashi Nishimura as a director on 30 August 2023
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11 May 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 February 2023
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07 Mar 2022 |
AD01 |
Registered office address changed from The Maple Suite Office 1, Guardian House Godalming, Surrey GU7 2AE England to 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 7 March 2022
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03 Mar 2022 |
600 |
Appointment of a voluntary liquidator
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03 Mar 2022 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2022-02-24
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03 Mar 2022 |
LIQ01 |
Declaration of solvency
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18 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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18 Jun 2021 |
PSC02 |
Notification of Recruit Holdings Co., Ltd. as a person with significant control on 18 July 2019
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18 Jun 2021 |
PSC07 |
Cessation of Indeed Ireland Operations Ltd as a person with significant control on 18 July 2019
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08 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom to The Maple Suite Office 1, Guardian House Godalming, Surrey GU7 2AE on 21 November 2019
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08 Oct 2019 |
PSC02 |
Notification of Indeed Ireland Operations Ltd as a person with significant control on 18 July 2019
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08 Oct 2019 |
PSC07 |
Cessation of Indeed Ireland Operations Ltd as a person with significant control on 2 October 2019
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08 Oct 2019 |
PSC07 |
Cessation of Richard Alastair Collins as a person with significant control on 18 July 2019
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08 Oct 2019 |
PSC07 |
Cessation of Beverly Collins as a person with significant control on 18 July 2019
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08 Oct 2019 |
PSC02 |
Notification of Indeed Ireland Operations Ltd as a person with significant control on 2 October 2019
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02 Aug 2019 |
AP01 |
Appointment of Gines Mayor Gambin as a director on 18 July 2019
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02 Aug 2019 |
AP01 |
Appointment of Margaret Elizabeth Hulce as a director on 18 July 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Richard Alastair Collins as a director on 18 July 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Beverly Collins as a director on 18 July 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of James Michael Eden as a director on 18 July 2019
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