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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30 Apr 2024 |
AD01 |
Registered office address changed from 14 Bonhill Street London EC2A 4BX to 14 Bonhill Street London EC2A 4BX on 30 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 12 April 2024
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05 Mar 2024 |
WU07 |
Progress report in a winding up by the court
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04 Apr 2023 |
WU07 |
Progress report in a winding up by the court
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16 Feb 2022 |
WU04 |
Appointment of a liquidator
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10 Feb 2022 |
AD01 |
Registered office address changed from Pinehurst Littleworth Road the Sands Farnham GU10 1JN England to Allan House 10 John Princes Street London W1G0AH on 10 February 2022
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16 Dec 2021 |
COCOMP |
Order of court to wind up
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15 Jul 2021 |
PSC07 |
Cessation of James Adam Bell as a person with significant control on 31 May 2021
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20 Jun 2021 |
TM01 |
Termination of appointment of James Adam Bell as a director on 31 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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12 May 2021 |
PSC01 |
Notification of Michael James Harding as a person with significant control on 31 March 2021
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12 May 2021 |
PSC01 |
Notification of James Adam Bell as a person with significant control on 31 March 2021
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12 May 2021 |
PSC07 |
Cessation of Michael James Harding as a person with significant control on 31 March 2021
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12 May 2021 |
PSC07 |
Cessation of James Adam Bell as a person with significant control on 31 March 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Apr 2021 |
AD02 |
Register inspection address has been changed from Mad About Bookkeeping Ltd Petersfield Road Whitehill Bordon GU35 9AR England to Mad About Bookkeeping, Wolfe Mead Farnham Road Bordon GU35 0NH
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22 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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17 Feb 2021 |
AD01 |
Registered office address changed from Lanes End Churt Road Hindhead GU26 6HT England to Pinehurst Littleworth Road the Sands Farnham GU10 1JN on 17 February 2021
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26 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
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20 Dec 2019 |
AD01 |
Registered office address changed from Mad About Bookkeeping Ltd Petersfield Road Whitehill Bordon GU35 9AR England to Lanes End Churt Road Hindhead GU26 6HT on 20 December 2019
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19 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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26 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
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18 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 14 March 2018 with no updates
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26 Mar 2018 |
AD02 |
Register inspection address has been changed from C/O Jmb Accounting Ltd 10 London Road Liphook Hampshire GU30 7AN United Kingdom to Mad About Bookkeeping Ltd Petersfield Road Whitehill Bordon GU35 9AR
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