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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23 Oct 2024 |
AP01 |
Appointment of Thomas Andrew Didesidero as a director on 25 September 2024
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16 May 2024 |
TM01 |
Termination of appointment of Michael Anthony Desimone as a director on 16 May 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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09 Feb 2024 |
AP01 |
Appointment of Michael Anthony Desimone as a director on 2 February 2024
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09 Feb 2024 |
TM01 |
Termination of appointment of Jeremy Robert Johnson as a director on 2 February 2024
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04 Nov 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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17 Apr 2023 |
CH01 |
Director's details changed for Ms Anna Ziebicka on 10 May 2022
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14 Apr 2023 |
PSC08 |
Notification of a person with significant control statement
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13 Apr 2023 |
PSC07 |
Cessation of Smartrecruiters, Inc as a person with significant control on 30 April 2016
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31 Oct 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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11 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mr Jeremy Robert Johnson as a director
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05 Oct 2022 |
AP01 |
Appointment of Mr Jeremy Robert Johnson as a director on 14 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/10/22
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05 Oct 2022 |
TM01 |
Termination of appointment of Jerome Ternynck as a director on 14 September 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Jerome Ternynck on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Jerome Ternynck on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr Jerome Ternynck on 14 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to 190a Bermondsey Street London England SE1 3TQ on 4 April 2022
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09 Nov 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 Berkshire SL4 1RU on 9 November 2021
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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07 Sep 2020 |
CH01 |
Director's details changed for Mr Jerome Ternynck on 7 September 2020
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07 Sep 2020 |
CH01 |
Director's details changed for Ms Anna Ziebicka on 7 September 2020
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02 Sep 2020 |
AD01 |
Registered office address changed from St Stephens House Arthur Road Windsor Berkshire SL4 1RU England to Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN on 2 September 2020
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