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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18 Nov 2024 |
AA |
Micro company accounts made up to 31 January 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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02 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 11156123 - Companies House Default Address Cardiff CF14 8LH to C/O Baanx Group Ltd 96 Pavilion Office Kensington High Street London United Kingdom W8 4SG on 2 March 2024
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28 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11156123 - Companies House Default Address, Cardiff, CF14 8LH on 28 December 2023
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22 Nov 2023 |
AA |
Micro company accounts made up to 31 January 2023
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05 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with no updates
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21 Nov 2022 |
AA |
Micro company accounts made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with no updates
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02 Nov 2021 |
AA |
Micro company accounts made up to 31 January 2021
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17 May 2021 |
PSC01 |
Notification of Garth Ben Howat as a person with significant control on 1 May 2021
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14 May 2021 |
CH01 |
Director's details changed for Mr Garth Ben Howat on 1 May 2021
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14 May 2021 |
AD01 |
Registered office address changed from Mansion House 33 Queen Street London EC4R 1AP England to Level 18 40 Bank Street Canary Wharf London E14 5NR on 14 May 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 16 January 2021 with updates
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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04 Nov 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Nov 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 16 January 2020 with no updates
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02 Feb 2020 |
TM01 |
Termination of appointment of Mark Hywel Evans as a director on 2 February 2020
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-10
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11 Jun 2019 |
AP01 |
Appointment of Mr. Garth Ben Howat as a director on 11 June 2019
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11 Jun 2019 |
AD01 |
Registered office address changed from Lawnswood 8 Burntwood Road Sevenoaks Kent TN13 1PT England to Mansion House 33 Queen Street London EC4R 1AP on 11 June 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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