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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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
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02 May 2024 |
SH02 |
Sub-division of shares on 15 February 2024
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26 Feb 2024 |
PSC01 |
Notification of Conrad Simon Swailes as a person with significant control on 31 January 2024
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26 Feb 2024 |
PSC07 |
Cessation of Fiona Jayne Swailes as a person with significant control on 31 January 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Dec 2023 |
CERTNM |
Company name changed bussl LIMITED\certificate issued on 09/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-01
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07 Dec 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O the Rgh Entrepreneur-Ship 2nd Floor, 3 Hart Street London England EC3R 7NB on 7 December 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Fiona Jayne Swailes as a director on 18 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Conrad Simon Swailes as a director on 18 July 2022
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03 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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18 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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22 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2019
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22 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 22 March 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Mrs Fiona Jayne Swailes on 1 March 2019
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01 May 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-04-11
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01 May 2018 |
CONNOT |
Change of name notice
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