Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Oct 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
26 Jul 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
01 Dec 2023 |
LIQ01 |
Declaration of solvency
|
|
|
24 Nov 2023 |
600 |
Appointment of a voluntary liquidator
|
|
|
24 Nov 2023 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2023-11-13
|
|
|
20 Oct 2023 |
PSC04 |
Change of details for Mr James Francis Osborne as a person with significant control on 14 October 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
|
|
|
11 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
20 Jun 2023 |
SH08 |
Change of share class name or designation
|
|
|
19 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
01 Jun 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 April 2023
|
|
|
21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
20 Dec 2022 |
AD03 |
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
|
|
|
20 Dec 2022 |
AD02 |
Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
|
|
|
07 Oct 2022 |
AD01 |
Registered office address changed from The Recruitment Network, Regus Park Street the Panorama Ashford TN24 8EZ United Kingdom to The Recruitment Network (International) Ltd Unit 3, Merchant Evegate Business Park, Smeeth Ashford Kent TN25 6SX on 7 October 2022
|
|
|
10 Feb 2022 |
PSC04 |
Change of details for Mr Gordon Douglas Stoddart as a person with significant control on 10 March 2021
|
|
|
10 Feb 2022 |
CH01 |
Director's details changed for Mr Gordon Douglas Stoddart on 10 March 2021
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Nov 2021 |
AD01 |
Registered office address changed from Mersham Le Hatch Business Village Hythe Road Ashford Kent TN25 6NH England to The Recruitment Network, Regus Park Street the Panorama Ashford TN24 8EZ on 25 November 2021
|
|
|
25 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
|
|
|
30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
28 Oct 2020 |
CH01 |
Director's details changed for Mr Gordon Douglas Stoddart on 15 November 2019
|
|
|
28 Oct 2020 |
PSC04 |
Change of details for Mr Gordon Douglas Stoddart as a person with significant control on 15 November 2019
|
|
|
28 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
|
|