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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25 Aug 2023 |
RP05 |
Registered office address changed to PO Box 4385, 11646973 - Companies House Default Address, Cardiff, CF14 8LH on 25 August 2023
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11 May 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2022 |
AD01 |
Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ England to 81 Lowfield Street Dartford Kent DA1 1HP on 24 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Jack Harry Kaye as a director on 18 August 2022
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18 Aug 2022 |
PSC07 |
Cessation of Jack Tanna Ltd as a person with significant control on 18 August 2022
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17 Aug 2022 |
DS02 |
Withdraw the company strike off application
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09 Aug 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Aug 2022 |
AD01 |
Registered office address changed from Unit 14 Garth Business Centre 193 Garth Road Morden Surrey SM4 4LZ England to 264 High Street Beckenham Kent BR3 1DZ on 4 August 2022
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02 Aug 2022 |
TM01 |
Termination of appointment of George Barry Jackson as a director on 1 August 2022
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08 Jul 2022 |
AP01 |
Appointment of Mr George Barry Jackson as a director on 8 July 2022
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05 Jul 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Jun 2022 |
DS01 |
Application to strike the company off the register
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14 Mar 2022 |
CERTNM |
Company name changed battery evolution LTD\certificate issued on 14/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-03
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11 Mar 2022 |
PSC02 |
Notification of Jack Tanna Ltd as a person with significant control on 2 March 2022
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11 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 11 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of John Patrick Mervyn Cook as a director on 2 March 2022
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10 Mar 2022 |
TM01 |
Termination of appointment of Khalid Ahmad Napaul as a director on 2 March 2022
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10 Mar 2022 |
AP01 |
Appointment of Mr Jack Harry Kaye as a director on 2 March 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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26 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Apr 2021 |
AP01 |
Appointment of Mr Khalid Ahmad Napaul as a director on 12 April 2021
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10 Apr 2021 |
TM01 |
Termination of appointment of Khalid Ahmad Napaul as a director on 8 April 2021
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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11 May 2020 |
TM01 |
Termination of appointment of Christopher Poulton as a director on 7 May 2020
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