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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24 Jun 2022 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 Mar 2022 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location Bonic Services Group Limited Minster Building, 21 Mincing Lane 4th Floor London England EC3R 7AG
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19 Apr 2021 |
AD02 |
Register inspection address has been changed to Bonic Services Group Limited Minster Building, 21 Mincing Lane 4th Floor London England EC3R 7AG
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09 Apr 2021 |
AD01 |
Registered office address changed from Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG England to Ernst & Young Llp No 1 Colmore Square Birmingham B4 6HQ on 9 April 2021
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07 Apr 2021 |
LIQ01 |
Declaration of solvency
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07 Apr 2021 |
600 |
Appointment of a voluntary liquidator
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2021-03-23
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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10 Mar 2020 |
PSC05 |
Change of details for Make It Cheaper Group Limited as a person with significant control on 9 December 2019
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14 Jan 2020 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2019
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05 Jan 2020 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
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27 Dec 2019 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
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27 Dec 2019 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
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12 Apr 2019 |
AP01 |
Appointment of Mr Paul John Galligan as a director on 22 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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21 Mar 2019 |
PSC05 |
Change of details for Make It Cheaper Group Limited as a person with significant control on 25 June 2018
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19 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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25 Jun 2018 |
AD01 |
Registered office address changed from 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT England to Minster Building 21 Mincing Lane 4th Floor London EC3R 7AG on 25 June 2018
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28 Mar 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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28 Mar 2018 |
PSC05 |
Change of details for Make It Cheaper Group Limited as a person with significant control on 19 January 2018
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19 Jan 2018 |
AD01 |
Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 5th Floor, Lloyds Chambers 1 Portsoken Street London E1 8BT on 19 January 2018
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30 Nov 2017 |
AP01 |
Appointment of Mr Thomas Crockford as a director on 23 November 2017
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28 Nov 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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