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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04 Jul 2024 |
MR04 |
Satisfaction of charge 046322640003 in full
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06 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Dec 2023 |
PSC04 |
Change of details for Mr Adrian John Bennett as a person with significant control on 18 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from Hesketh Mount 92 - 96 Lord Street Southport Merseyside PR8 1JR England to Hesketh Mount 92 - 96 Lord Street Southport Merseyside PR8 1JR on 18 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Hesketh Mount 92 - 96 Lord Street Southport Merseyside PR8 1JR on 18 December 2023
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26 Aug 2023 |
AA |
Micro company accounts made up to 30 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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13 Jul 2023 |
PSC01 |
Notification of Adrian John Bennett as a person with significant control on 13 July 2023
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17 Jun 2023 |
TM01 |
Termination of appointment of Tingli Tian as a director on 16 June 2023
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01 Jan 2023 |
PSC07 |
Cessation of Adrian John Bennett as a person with significant control on 30 December 2022
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01 Jan 2023 |
TM01 |
Termination of appointment of Adrian John Bennett as a director on 30 December 2022
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10 Sep 2022 |
AA |
Unaudited abridged accounts made up to 30 December 2021
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26 Jun 2022 |
AP01 |
Appointment of Mr Adrian John Bennett as a director on 16 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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19 May 2022 |
PSC07 |
Cessation of Kimberella Ltd as a person with significant control on 31 March 2022
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19 May 2022 |
PSC01 |
Notification of Adrian John Bennett as a person with significant control on 31 March 2022
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09 May 2022 |
TM01 |
Termination of appointment of Bradley John Edward Ridgewell as a director on 28 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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27 Jul 2021 |
AP01 |
Appointment of Mr Bradley John Edward Ridgewell as a director on 1 June 2021
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23 Jul 2021 |
PSC02 |
Notification of Kimberella Ltd as a person with significant control on 1 June 2021
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23 Jul 2021 |
PSC07 |
Cessation of Laura Pamela Bennett as a person with significant control on 31 May 2021
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31 May 2021 |
PSC07 |
Cessation of Sarah Amy Mcnally as a person with significant control on 25 May 2021
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31 May 2021 |
PSC07 |
Cessation of Adrian John Bennett as a person with significant control on 25 May 2021
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31 May 2021 |
TM01 |
Termination of appointment of Sarah Amy Mcnally as a director on 1 April 2021
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