DIGITAL GURUS RECRUITMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Notice of move from Administration to Dissolution |
| 25/02/2525 February 2025 | Administrator's progress report |
| 30/09/2430 September 2024 | Statement of affairs with form AM02SOA/AM02SOC |
| 29/08/2429 August 2024 | Auditor's resignation |
| 16/08/2416 August 2024 | Notice of deemed approval of proposals |
| 07/08/247 August 2024 | Termination of appointment of Philip Rudolph Botha as a director on 2024-07-25 |
| 31/07/2431 July 2024 | Statement of administrator's proposal |
| 25/07/2425 July 2024 | Appointment of an administrator |
| 25/07/2425 July 2024 | Registered office address changed from 19 Spring Gardens Manchester M2 1FB England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2024-07-25 |
| 18/07/2418 July 2024 | Satisfaction of charge 065331100009 in full |
| 07/05/247 May 2024 | Change of details for Recruitment Gurus Ltd as a person with significant control on 2023-06-30 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 30/01/2430 January 2024 | Memorandum and Articles of Association |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 13/12/2313 December 2023 | Satisfaction of charge 065331100008 in full |
| 13/12/2313 December 2023 | Satisfaction of charge 065331100007 in full |
| 01/12/231 December 2023 | Registration of charge 065331100010, created on 2023-11-28 |
| 30/06/2330 June 2023 | Registered office address changed from 18 Foubert's Place First Floor London W1F 7PH England to 19 Spring Gardens Manchester M2 1FB on 2023-06-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-03-29 with updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-29 with no updates |
| 22/11/2122 November 2021 | Termination of appointment of Saif Ali Kidwai as a director on 2021-11-22 |
| 22/11/2122 November 2021 | Appointment of Mr John Eugene Osullivan as a director on 2021-11-22 |
| 16/11/2116 November 2021 | Full accounts made up to 2020-12-31 |
| 11/10/2111 October 2021 | Registered office address changed from 95 Southwark Street London SE1 0HX England to Second Floor St Michael's House 1 George Yard London EC3V 9DF on 2021-10-11 |
| 22/07/2122 July 2021 | Termination of appointment of Farooq Mohammed as a director on 2021-07-12 |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM 2ND FLOOR ST MICHAEL'S HOUSE 1 GEORGE YARD LONDON EC3V 9DF |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FELTON |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN FELTON |
| 18/10/1918 October 2019 | DIRECTOR APPOINTED MR PHILIP RUDOLPH BOTHA |
| 18/10/1918 October 2019 | SECRETARY APPOINTED MR PHILIP RUDOLPH BOTHA |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LORD |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 10 LINEN COURT 2ND FLOOR EAST ROAD LONDON N1 6AD |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065331100006 |
| 20/06/1720 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 065331100007 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065331100003 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065331100004 |
| 05/05/175 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065331100005 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 27/03/1727 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WRIGHT |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 02/09/162 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON DENNIS |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR STEPHEN WRIGHT |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR BENJAMIN THOMAS FELTON |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, SECRETARY SAIF KIDWAI |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR ANDREW LORD |
| 01/04/161 April 2016 | SECRETARY APPOINTED MR BENJAMIN FELTON |
| 31/03/1631 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065331100006 |
| 14/03/1614 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/06/1526 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/03/1513 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065331100005 |
| 28/08/1428 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065331100004 |
| 02/05/142 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SAIF ALI KIDWAI / 28/04/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAIF ALI KIDWAI / 28/04/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROOQ MOHAMMED / 28/04/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON DENNIS / 28/04/2014 |
| 25/04/1425 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065331100003 |
| 31/03/1431 March 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SAIF KIDWAI / 28/02/2014 |
| 17/03/1417 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAIF ALI KIDWAI / 28/02/2014 |
| 25/02/1425 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR SAIF KIDWAI / 25/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROOQ MOHAMMED / 25/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAIF KIDWAI / 25/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON DENNIS / 25/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON DENNIS / 25/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROOQ MOHAMMED / 25/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAIF KIDWAI / 25/02/2014 |
| 12/04/1312 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON DENNIS / 27/02/2013 |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON DENNIS / 27/02/2013 |
| 04/04/134 April 2013 | PREVSHO FROM 31/03/2013 TO 31/12/2012 |
| 25/01/1325 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 25/01/1325 January 2013 | SAIL ADDRESS CREATED |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 92 TOOLEY STREET LONDON SE1 2TH UNITED KINGDOM |
| 02/07/122 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/06/1225 June 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/05/1116 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 45 WELBECK STREET LONDON W1G 8DZ UNITED KINGDOM |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/1014 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAIF KIDWAI / 13/01/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAROOQ MOHAMMED / 13/01/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON DENNIS / 13/01/2010 |
| 10/06/0910 June 2009 | REGISTERED OFFICE CHANGED ON 10/06/2009 FROM 153 TOLWORTH RISE NORTH SURBITON KT5 9ER ENGLAND |
| 30/03/0930 March 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/03/0813 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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