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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06 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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06 Sep 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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11 Jul 2024 |
COCOMP |
Order of court to wind up
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07 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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05 Oct 2023 |
TM01 |
Termination of appointment of Marion Bernadette Wilmann as a director on 5 October 2023
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05 Oct 2023 |
PSC07 |
Cessation of Marion Bernadette Wilmann as a person with significant control on 5 October 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with no updates
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18 Sep 2023 |
CERTNM |
Company name changed mit benefits 2 LTD\certificate issued on 18/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-13
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14 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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03 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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28 Sep 2022 |
AA01 |
Previous accounting period extended from 31 January 2022 to 31 March 2022
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26 Sep 2022 |
PSC04 |
Change of details for Miss Marion Bernadette Wilmann as a person with significant control on 26 September 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with no updates
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23 Mar 2022 |
AD01 |
Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH England to Union House 111 New Union Street Coventry CV1 2NT on 23 March 2022
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12 Aug 2021 |
PSC04 |
Change of details for Miss Marlon Wilmann as a person with significant control on 14 July 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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11 Aug 2021 |
CH01 |
Director's details changed for Miss Marlon Wilmann on 14 July 2021
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-15
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14 Jul 2021 |
CH01 |
Director's details changed for Miss Marlon Wilmann on 14 July 2021
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14 Jul 2021 |
PSC04 |
Change of details for Mr Marlon Wilmann as a person with significant control on 14 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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14 Jul 2021 |
PSC01 |
Notification of Marlon Wilmann as a person with significant control on 14 July 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Marlon Wilmann as a director on 14 July 2021
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14 Jul 2021 |
PSC07 |
Cessation of Tye Douglas Macleod as a person with significant control on 14 July 2021
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