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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04 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
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03 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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02 Feb 2024 |
PSC01 |
Notification of Benjamin James Symes as a person with significant control on 2 February 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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13 Jan 2024 |
PSC07 |
Cessation of Lighthouse Venture Holdings as a person with significant control on 12 January 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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22 Nov 2023 |
PSC02 |
Notification of Lighthouse Venture Holdings as a person with significant control on 1 November 2023
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22 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 November 2023
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21 Nov 2023 |
CERTNM |
Company name changed my coffee station events LTD\certificate issued on 21/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-21
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01 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Laurentt Thomas Davies as a director on 27 April 2023
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25 Apr 2023 |
AP01 |
Appointment of Mr Benjamin James Symes as a director on 22 April 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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08 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 May 2022 |
CERTNM |
Company name changed my anti bac station LIMITED\certificate issued on 16/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-05-13
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Laurentt Thomas Davies on 16 December 2021
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09 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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09 Dec 2021 |
AD01 |
Registered office address changed from Aston House Aston Road North Birmingham B6 4DS United Kingdom to Bradley House Bradley Road Stourbridge DY8 1UZ on 9 December 2021
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06 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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07 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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19 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-14
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11 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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01 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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