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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10 Jan 2025 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
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20 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2023
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12 Sep 2024 |
PSC07 |
Cessation of B2C Sales Limited as a person with significant control on 2 January 2023
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12 Sep 2024 |
PSC02 |
Notification of Competition Entry Service Ltd as a person with significant control on 2 January 2023
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12 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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17 Jan 2024 |
PSC02 |
Notification of B2C Sales Limited as a person with significant control on 2 January 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 20/09/2024.
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16 Jan 2024 |
PSC07 |
Cessation of Michael Karl Ludwig Schwarz as a person with significant control on 2 January 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Derk Smid as a director on 29 September 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from 105a Albemarle Road Beckenham BR3 5HS England to Barnston House Beacon Lane Heswall Wirral CH60 0EE on 16 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Gregory Edward Steven Lyon as a director on 2 January 2023
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16 Jan 2024 |
AP01 |
Appointment of Mr Gary Colin Hockenhull as a director on 2 January 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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10 Feb 2023 |
TM01 |
Termination of appointment of Win24 International Gmbh as a director on 1 December 2021
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jun 2022 |
AD01 |
Registered office address changed from 7-10 Adam Street, the Strand London WC2N 6AA to 105a Albemarle Road Beckenham BR3 5HS on 14 June 2022
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01 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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19 Nov 2021 |
CH01 |
Director's details changed for Mr Derk Smid on 19 November 2021
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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10 Dec 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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19 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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