Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Feb 2025 |
AA01 |
Previous accounting period extended from 30 September 2024 to 31 December 2024
|
|
|
10 Feb 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with no updates
|
|
|
19 Sep 2024 |
AA |
Micro company accounts made up to 30 September 2023
|
|
|
04 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
12 Jul 2024 |
TM01 |
Termination of appointment of Robert David Hewitt as a director on 29 June 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
27 Oct 2023 |
AD01 |
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 121 Sloane Street London SW1X 9BW on 27 October 2023
|
|
|
06 Sep 2023 |
AP01 |
Appointment of Mr Stephen Argent as a director on 31 August 2023
|
|
|
30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
28 Mar 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
|
|
|
03 Mar 2023 |
PSC05 |
Change of details for S-Ventures Plc as a person with significant control on 3 March 2023
|
|
|
14 Feb 2023 |
PSC05 |
Change of details for S-Ventures Plc as a person with significant control on 13 February 2023
|
|
|
04 Jan 2023 |
AD01 |
Registered office address changed from Bwb Rosemount Avenue Rosemount Avenue West Byfleet KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 4 January 2023
|
|
|
07 Oct 2022 |
TM01 |
Termination of appointment of Filomena Livingston as a director on 30 September 2022
|
|
|
07 Oct 2022 |
TM01 |
Termination of appointment of Mark Michael O'sullivan as a director on 30 September 2022
|
|
|
05 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
29 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
|
|
|
06 Jan 2022 |
AD01 |
Registered office address changed from Unit 46 Rovex Business Park Hay Hall Road Tyseley Birmingham B11 2AQ England to Bwb Rosemount Avenue Rosemount Avenue West Byfleet KT14 6LB on 6 January 2022
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
24 Jan 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with updates
|
|
|
24 Jan 2021 |
PSC07 |
Cessation of Scott Paul Livingston as a person with significant control on 22 January 2021
|
|
|
24 Jan 2021 |
PSC02 |
Notification of S-Ventures Plc as a person with significant control on 22 January 2021
|
|
|
24 Jan 2021 |
AP01 |
Appointment of Mr Scott Paul Livingston as a director on 22 January 2021
|
|