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 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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08 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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27 Sep 2023 |
PSC02 |
Notification of Nik Imoti 03 Ltd as a person with significant control on 19 September 2023
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27 Sep 2023 |
PSC07 |
Cessation of Build-a2 Ltd as a person with significant control on 19 September 2023
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2022
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25 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2021
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22 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2020
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15 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2019
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05 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 October 2018
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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26 Apr 2023 |
PSC02 |
Notification of Build-a2 Ltd as a person with significant control on 1 December 2016
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15 Apr 2023 |
MA |
Memorandum and Articles of Association
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15 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/06/2023
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/05/2023.
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/05/2023
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04 Apr 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Apr 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/2023.
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24 Jun 2019 |
AD01 |
Registered office address changed from 1 Devonshire Place London W1G 6HH England to 5-6 Bywell Place Fitzrovia London W1T 3DN on 24 June 2019
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