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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25 May 2024 |
COCOMP |
Order of court to wind up
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16 Apr 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Suite 0444, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU on 16 April 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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15 Apr 2024 |
AP01 |
Appointment of Ms Karen Lilwyn Mortimer as a director on 11 April 2024
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15 Apr 2024 |
PSC02 |
Notification of Gpa Klm Ltd as a person with significant control on 11 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Kieran Robert Bradbury as a person with significant control on 11 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Kieran Robert Bradbury as a director on 11 April 2024
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05 Apr 2024 |
CERTNM |
Company name changed bsquared asset management LTD\certificate issued on 05/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-04
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11 Jul 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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10 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jun 2023 |
AA |
Micro company accounts made up to 29 June 2022
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30 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Kieran Robert Bradbury on 25 October 2022
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25 Oct 2022 |
AD01 |
Registered office address changed from Woodside 255 Roberttown Lane Roberttown Liversedge West Yorkshire WF15 7LJ England to 85 Great Portland Street First Floor London W1W 7LT on 25 October 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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07 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2022 |
AA |
Micro company accounts made up to 29 June 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2022 |
MR04 |
Satisfaction of charge 072713890001 in full
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14 Jul 2021 |
PSC04 |
Change of details for Mr Kieran Robert Bradbury as a person with significant control on 1 July 2021
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14 Jul 2021 |
AA |
Micro company accounts made up to 29 June 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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05 Feb 2021 |
AA |
Micro company accounts made up to 29 June 2019
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11 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 29 June 2018
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