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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05 Nov 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
PSC05 |
Change of details for Bingle Limited as a person with significant control on 20 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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20 Oct 2023 |
PSC05 |
Change of details for Bingle Limited as a person with significant control on 20 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Ross Joseph James Bingle on 20 October 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
AD01 |
Registered office address changed from Montague Place Quayside Chatham Maritime Chatham ME4 4QU England to 1-2 Rhodium Point Spindle Close Hawkinge Folkestone Kent CT18 7TQ on 7 November 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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07 Apr 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2022 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Feb 2021 |
PSC02 |
Notification of Bingle Limited as a person with significant control on 24 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Alida Carp-Boomgaardt as a person with significant control on 24 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of David Ian Carp as a person with significant control on 24 February 2021
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25 Feb 2021 |
AD01 |
Registered office address changed from Frost Street Farmhouse Thurlbear Taunton TA3 5BA United Kingdom to Montague Place Quayside Chatham Maritime Chatham ME4 4QU on 25 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of Alida Carp-Boomgaardt as a director on 24 February 2021
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25 Feb 2021 |
TM01 |
Termination of appointment of David Ian Carp as a director on 24 February 2021
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25 Feb 2021 |
TM02 |
Termination of appointment of Alida Carp-Boomgaardt as a secretary on 24 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Ross Joseph James Bingle as a director on 24 February 2021
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2021 |
PSC01 |
Notification of Alida Carp-Boomgaardt as a person with significant control on 31 January 2021
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