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 Sep 2024 |
TM01 |
Termination of appointment of Shensong Mei as a director on 30 September 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Shengsong Simon Mei as a director on 30 September 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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03 Feb 2023 |
PSC05 |
Change of details for Bathroom Takeaway Limited as a person with significant control on 4 October 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Peter Johnson as a director on 13 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Adrian Nigel Ponting as a director on 13 January 2023
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20 Jan 2023 |
AP01 |
Appointment of Mr Shensong Mei as a director on 13 January 2023
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27 Oct 2022 |
MR01 |
Registration of charge 094303340001, created on 26 October 2022
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23 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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20 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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16 Nov 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with updates
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16 Nov 2020 |
AP01 |
Appointment of Mr Peter Johnson as a director on 1 November 2020
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16 Nov 2020 |
AD01 |
Registered office address changed from C/O Bathroom Takeaway Unit 1 Mercury Park Mercury Way Trafford Park Manchester M41 7LY England to Unit a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 16 November 2020
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30 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-27
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11 Dec 2019 |
TM01 |
Termination of appointment of Christopher Norton as a director on 12 November 2019
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05 Jun 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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04 Jun 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Mar 2019 |
AP01 |
Appointment of Mr Christopher Norton as a director on 1 March 2019
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