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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14 Nov 2024 |
CERTNM |
Company name changed the ratio design & build LIMITED\certificate issued on 14/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-10
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14 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Sep 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with updates
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11 Sep 2024 |
TM01 |
Termination of appointment of Sunpreet Singh Badesha as a director on 1 September 2024
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11 Sep 2024 |
PSC07 |
Cessation of Sunpreet Singh Badesha as a person with significant control on 1 September 2024
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11 Sep 2024 |
PSC07 |
Cessation of Manpreet Singh Badesha as a person with significant control on 1 September 2024
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11 Sep 2024 |
PSC01 |
Notification of Marius Baciulis as a person with significant control on 1 September 2024
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11 Sep 2024 |
AP01 |
Appointment of Mr Marius Baciulis as a director on 1 September 2024
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20 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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06 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2024 |
AD01 |
Registered office address changed from 474 Cowbridge Road East Cardiff CF5 1BJ Wales to 78 Chepstow Road Newport NP19 8BY on 14 June 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from Unit 9 Shield Drive Brentford TW8 9EX England to 474 Cowbridge Road East Cardiff CF5 1BJ on 15 March 2024
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29 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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28 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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05 Dec 2022 |
AD01 |
Registered office address changed from 1 Regent Close Hounslow TW4 6LJ England to Unit 9 Shield Drive Brentford TW8 9EX on 5 December 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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14 Apr 2022 |
TM01 |
Termination of appointment of Manpreet Singh Badesha as a director on 7 April 2022
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19 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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14 May 2021 |
PSC04 |
Change of details for Mr Sunpreet Singh Badesha as a person with significant control on 1 March 2017
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14 May 2021 |
PSC04 |
Change of details for Mr Manpreet Singh Badesha as a person with significant control on 1 March 2017
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06 Apr 2021 |
AA |
Micro company accounts made up to 30 April 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from 67a Trumpers Way London W7 2QD England to 1 Regent Close Hounslow TW4 6LJ on 26 August 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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