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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19 Oct 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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03 Sep 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Feb 2024 |
TM01 |
Termination of appointment of Nicholas Costa Douglas Zenonos as a director on 10 February 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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18 Jul 2023 |
AP01 |
Appointment of Mr Steven James Clark as a director on 18 July 2023
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12 Jul 2023 |
PSC07 |
Cessation of Nicholas Costa Douglas Zenonos as a person with significant control on 3 July 2023
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12 Jul 2023 |
PSC01 |
Notification of John Robert Lumb as a person with significant control on 3 July 2023
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12 Jul 2023 |
AP03 |
Appointment of Mr John Robert Lumb as a secretary on 3 July 2023
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12 Jul 2023 |
TM02 |
Termination of appointment of Nicholas Costa Douglas Zenonos as a secretary on 3 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr John Robert Lumb as a director on 3 July 2023
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27 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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10 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Mar 2022 |
CERTNM |
Company name changed bilene botanicals uk LTD\certificate issued on 17/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-16
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13 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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22 Apr 2020 |
AP01 |
Appointment of Mr Andrew Marc Sacks as a director on 22 April 2020
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-02
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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03 Mar 2020 |
PSC07 |
Cessation of John Robert Lumb as a person with significant control on 2 March 2020
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03 Mar 2020 |
PSC01 |
Notification of Nicholas Costa Douglas Zenonos as a person with significant control on 2 March 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of John Robert Lumb as a director on 2 March 2020
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03 Mar 2020 |
TM02 |
Termination of appointment of John Lumb as a secretary on 2 March 2020
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