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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31 Dec 2024 |
AD01 |
Registered office address changed from 39 High Street Orpington Kent BR6 0JE to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 31 December 2024
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31 Dec 2024 |
LIQ02 |
Statement of affairs
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31 Dec 2024 |
600 |
Appointment of a voluntary liquidator
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31 Dec 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-18
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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22 Feb 2024 |
PSC01 |
Notification of Andrew Stanley as a person with significant control on 22 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Max Blake Ltd as a person with significant control on 22 February 2024
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22 Feb 2024 |
PSC07 |
Cessation of Masma Solutions Limited as a person with significant control on 22 February 2024
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19 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 January 2023
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15 Feb 2024 |
CERTNM |
Company name changed techruiter LTD\certificate issued on 15/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-13
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14 Feb 2024 |
TM01 |
Termination of appointment of Shjeel Ahmed as a director on 13 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Andrew Stanley as a director on 13 February 2024
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22 Jan 2024 |
TM01 |
Termination of appointment of Max Blake as a director on 22 January 2024
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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01 Dec 2022 |
AA01 |
Current accounting period extended from 30 August 2022 to 31 December 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Richard Gale as a director on 18 August 2022
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24 Aug 2022 |
PSC07 |
Cessation of Fasten Seatbelts Bumpy Night Ltd as a person with significant control on 18 August 2022
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with no updates
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31 May 2022 |
AA01 |
Previous accounting period shortened from 31 August 2021 to 30 August 2021
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15 Dec 2021 |
AD01 |
Registered office address changed from 10 Fazeley Studios 191 Fazeley Street Birmingham B5 5SE England to 39 High Street Orpington Kent BR6 0JE on 15 December 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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