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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12 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2022 |
AD01 |
Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ to Winchester House, 2nd Floor 19 Bedford Row London WC1R 4EB on 3 August 2022
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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09 Jun 2022 |
MR04 |
Satisfaction of charge 050085680005 in full
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18 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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09 Nov 2020 |
MR04 |
Satisfaction of charge 050085680001 in full
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27 Oct 2020 |
MR01 |
Registration of charge 050085680005, created on 21 October 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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17 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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11 Jun 2019 |
PSC05 |
Change of details for B2E Solutions Limited as a person with significant control on 15 May 2019
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05 Jun 2019 |
MR04 |
Satisfaction of charge 050085680002 in full
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30 May 2019 |
MR01 |
Registration of charge 050085680004, created on 20 May 2019
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30 May 2019 |
MR01 |
Registration of charge 050085680003, created on 20 May 2019
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30 May 2019 |
MR01 |
Registration of charge 050085680002, created on 20 May 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with updates
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11 Jan 2019 |
TM01 |
Termination of appointment of Angela Mcneill as a director on 31 December 2018
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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