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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13 Sep 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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20 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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02 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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17 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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14 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Mar 2022 |
PSC01 |
Notification of Asghar Ali as a person with significant control on 2 July 2021
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08 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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14 Jan 2022 |
CERTNM |
Company name changed bishopscastle LTD\certificate issued on 14/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-06
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14 Jan 2022 |
AD01 |
Registered office address changed from 63a Swinburne Road London SW15 5EQ England to 10 Queen Street Ipswich Suffolk IP1 1SS on 14 January 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Asghar Ali as a director on 2 July 2021
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14 Jan 2022 |
PSC07 |
Cessation of Danilo Bilandzija as a person with significant control on 2 July 2021
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14 Jan 2022 |
TM01 |
Termination of appointment of Danilo Bilandzija as a director on 2 July 2021
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04 Oct 2021 |
PSC07 |
Cessation of Christopher John Bovill as a person with significant control on 1 September 2020
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04 Oct 2021 |
PSC01 |
Notification of Danilo Bilandzija as a person with significant control on 1 September 2020
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23 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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14 Sep 2021 |
AA01 |
Previous accounting period extended from 31 January 2021 to 30 June 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from The Vista Centre Office Suite B2:02, the Vista Centre, 50 Salisbury Hounslow TW4 6JQ England to 63a Swinburne Road London SW15 5EQ on 5 July 2021
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04 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Jun 2021 |
TM01 |
Termination of appointment of Christopher John Bovill as a director on 1 January 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Danilo Bilandzija as a director on 1 January 2021
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03 Jun 2021 |
AD01 |
Registered office address changed from 63 Swinburne Road London SW15 5EQ England to The Vista Centre Office Suite B2:02, the Vista Centre, 50 Salisbury Hounslow TW4 6JQ on 3 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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21 May 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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