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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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Oct 2023 |
PSC04 |
Change of details for Mr Michael Bernard Rennison as a person with significant control on 17 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr Michael Bernard Rennison on 17 October 2023
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18 Sep 2023 |
AD01 |
Registered office address changed from 10F Hepworth Business Park Coedcae Lane Pontyclun Vale of Glamorgan CF72 9FQ Wales to C/O Price Lewis Accountants Business Centre, C5 North Road Bridgend Industrial Estate Bridgend CF31 3TP on 18 September 2023
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11 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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11 Jun 2023 |
PSC01 |
Notification of Michael Bernard Rennison as a person with significant control on 31 December 2021
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11 Jun 2023 |
PSC07 |
Cessation of Samantha Louise Rennison as a person with significant control on 31 December 2021
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11 Jun 2023 |
TM01 |
Termination of appointment of Samantha Louise Rennison as a director on 31 December 2021
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11 Jun 2023 |
AP01 |
Appointment of Mr Michael Bernard Rennison as a director on 31 December 2021
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11 Jun 2023 |
TM02 |
Termination of appointment of Samantha Rennison as a secretary on 31 December 2021
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18 Oct 2022 |
CERTNM |
Company name changed bijou nursery group LTD\certificate issued on 18/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-01
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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22 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2020
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26 Jan 2022 |
CERTNM |
Company name changed ideal business LTD\certificate issued on 26/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-15
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21 Jan 2022 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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07 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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27 Jul 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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27 Feb 2020 |
AD01 |
Registered office address changed from 10a High Street Cowbridge Vale of Glamorgan CF71 7AG Wales to 10F Hepworth Business Park Coedcae Lane Pontyclun Vale of Glamorgan CF72 9FQ on 27 February 2020
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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19 Sep 2019 |
AA01 |
Current accounting period shortened from 31 December 2018 to 31 May 2018
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18 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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