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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31 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with updates
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19 Apr 2024 |
PSC02 |
Notification of Strategic 38 Limited as a person with significant control on 12 April 2024
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19 Apr 2024 |
PSC01 |
Notification of Nigel Wood as a person with significant control on 12 April 2024
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19 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 19 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Deborah Jayne Sorra as a director on 20 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Simon Robert Tidswell as a director on 22 March 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Philip Matthew Sharp as a director on 19 January 2024
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16 Jan 2024 |
CERTNM |
Company name changed bbbbb LTD\certificate issued on 16/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-10
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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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22 Sep 2023 |
AP01 |
Appointment of Mr Nigel Jonathan Wood as a director on 14 September 2023
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19 Sep 2023 |
AP01 |
Appointment of Mr Paul John Wild as a director on 14 September 2023
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19 Sep 2023 |
TM01 |
Termination of appointment of Steven Nicholas Wood as a director on 14 September 2023
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19 Sep 2023 |
TM02 |
Termination of appointment of Charlotte Louise Monkman as a secretary on 14 September 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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03 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mrs Deborah Jayne Sorra as a director on 12 January 2023
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21 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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23 Sep 2022 |
TM01 |
Termination of appointment of Mark Kilgallon as a director on 23 August 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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27 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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27 Apr 2022 |
PSC07 |
Cessation of Kimberley Stather as a person with significant control on 26 April 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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