Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
21 Mar 2024 |
PSC05 |
Change of details for Mischu Caital Ltd as a person with significant control on 20 March 2024
|
|
|
21 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
|
|
|
21 Mar 2024 |
PSC02 |
Notification of Mischu Caital Ltd as a person with significant control on 20 March 2024
|
|
|
20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
|
|
|
20 Feb 2024 |
PSC04 |
Change of details for Mr Nishit Chotai as a person with significant control on 20 February 2024
|
|
|
20 Feb 2024 |
CH01 |
Director's details changed for Mr Nishit Chotai on 20 February 2024
|
|
|
27 Sep 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 March 2023
|
|
|
12 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
11 Apr 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
15 Dec 2022 |
AD01 |
Registered office address changed from Anglia House 6 Central Avenue Norwich NR7 0HR England to 5-10 James Street West Bath BA1 2BX on 15 December 2022
|
|
|
13 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
|
|
|
31 Aug 2021 |
PSC07 |
Cessation of Bbb Ventures Ltd as a person with significant control on 27 August 2021
|
|
|
31 Aug 2021 |
PSC01 |
Notification of Nishit Chotai as a person with significant control on 27 August 2021
|
|
|
31 Aug 2021 |
TM01 |
Termination of appointment of Richard James Beese as a director on 27 August 2021
|
|
|
31 Aug 2021 |
AP01 |
Appointment of Mr Nishit Chotai as a director on 27 August 2021
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
|
|
|
09 Jul 2021 |
AP01 |
Appointment of Mr Richard James Beese as a director on 2 July 2021
|
|
|
09 Jul 2021 |
TM01 |
Termination of appointment of David White as a director on 2 July 2021
|
|
|
05 Jul 2021 |
PSC02 |
Notification of Bbb Ventures Ltd as a person with significant control on 28 June 2021
|
|
|
05 Jul 2021 |
PSC07 |
Cessation of David White as a person with significant control on 28 June 2021
|
|
|
12 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-10
|
|