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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24 Sep 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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02 Sep 2024 |
PSC04 |
Change of details for Marie Linda Adnil as a person with significant control on 1 October 2023
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01 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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15 Dec 2023 |
CH01 |
Director's details changed for Marie Linda Adnil on 30 November 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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13 Dec 2023 |
AD01 |
Registered office address changed from 53 Whateleys Drive Kenilworth CV8 2GY England to 34-35 Hatton Garden, Holborn Hatton Garden Suite 3921, Unit 3a London Holborn EC1N 8DX on 13 December 2023
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13 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 30 November 2023
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13 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jun 2023 |
AA |
Micro company accounts made up to 1 July 2022
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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09 Dec 2021 |
AP01 |
Appointment of Mr Maciej Czyzewski as a director on 6 December 2021
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07 Dec 2021 |
PSC07 |
Cessation of Mary Elizabeth Webster as a person with significant control on 16 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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17 Nov 2021 |
CERTNM |
Company name changed business resource consultants LTD\certificate issued on 17/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-16
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16 Nov 2021 |
PSC01 |
Notification of Marie Linda Adnil as a person with significant control on 16 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Marie Linda Adnil as a director on 16 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Mary Elizabeth Webster as a director on 16 November 2021
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12 Nov 2021 |
DS02 |
Withdraw the company strike off application
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11 Nov 2021 |
DS01 |
Application to strike the company off the register
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27 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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23 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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22 Jul 2020 |
PSC07 |
Cessation of Zhenshan Yu as a person with significant control on 22 July 2020
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22 Jul 2020 |
PSC07 |
Cessation of Zhen Su as a person with significant control on 22 July 2020
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