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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16 Oct 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Jan 2024 |
AD01 |
Registered office address changed from Basepoint Business Centre C/O Isyt Accounting Limited Basepoint Business Cen Little High Street Shoreham-by-Sea West Sussex BN43 5EG England to C/O Isyt Accounting Limited Basepoint Business Centre Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 3 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 4 Copson Lane Stadhampton Oxford OX44 7TZ England to Basepoint Business Centre C/O Isyt Accounting Limited Basepoint Business Cen Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 3 January 2024
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30 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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26 Jun 2023 |
AD04 |
Register(s) moved to registered office address 4 Copson Lane Stadhampton Oxford OX44 7TZ
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17 May 2023 |
CH01 |
Director's details changed for Ms Linzi Frances Boyd on 1 April 2023
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17 May 2023 |
PSC04 |
Change of details for Ms Linzi Frances Boyd as a person with significant control on 1 April 2023
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Jul 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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06 Dec 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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05 Nov 2021 |
CERTNM |
Company name changed bob group LTD\certificate issued on 05/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-04
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24 Oct 2021 |
AD01 |
Registered office address changed from C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough TN6 1DH England to 4 Copson Lane Stadhampton Oxford OX44 7TZ on 24 October 2021
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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11 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Sep 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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11 Nov 2020 |
TM01 |
Termination of appointment of Marco Bettelli as a director on 1 May 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Darren John Shirlaw as a director on 1 March 2020
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11 Nov 2020 |
PSC07 |
Cessation of Darren John Shirlaw as a person with significant control on 1 March 2020
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11 Nov 2020 |
TM01 |
Termination of appointment of Riccardo Cirillo as a director on 1 May 2020
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04 Nov 2020 |
AD01 |
Registered office address changed from 21 Ullswater Road London SW13 9PL England to C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough TN6 1DH on 4 November 2020
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