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)
|
|
28 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
21 Jan 2025 |
DS01 |
Application to strike the company off the register
|
|
|
21 Jan 2025 |
TM01 |
Termination of appointment of Wallis Lily Day as a director on 20 January 2025
|
|
|
21 Jan 2025 |
AD01 |
Registered office address changed from 121 121 Sloane Street London SW1X 9BW England to 51 Garratt Terrace Tooting London SW17 0QE on 21 January 2025
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Peter Edward Warden as a director on 4 November 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Robert David Hewitt as a director on 4 November 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Scott Paul Livingston as a director on 4 November 2024
|
|
|
25 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
28 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 29 June 2023
|
|
|
27 Feb 2024 |
AD01 |
Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to 121 121 Sloane Street London SW1X 9BW on 27 February 2024
|
|
|
05 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
05 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
14 Feb 2023 |
AD01 |
Registered office address changed from C/O Bwb Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB United Kingdom to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 14 February 2023
|
|
|
14 Feb 2023 |
CH01 |
Director's details changed for Mr Scott Paul Livingston on 14 February 2023
|
|
|
14 Feb 2023 |
CH01 |
Director's details changed for Mr Robert David Hewitt on 14 February 2023
|
|
|
14 Feb 2023 |
PSC05 |
Change of details for S-Ventures Plc as a person with significant control on 14 February 2023
|
|
|
05 Dec 2022 |
AP01 |
Appointment of Mr Peter Edward Warden as a director on 28 November 2022
|
|
|
05 Dec 2022 |
TM01 |
Termination of appointment of Iain Urquhart Mckeand as a director on 28 November 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
08 Jul 2022 |
PSC05 |
Change of details for S-Ventures Plc as a person with significant control on 2 August 2021
|
|
|
10 Dec 2021 |
MR01 |
Registration of charge 134358630001, created on 8 December 2021
|
|
|
17 Aug 2021 |
AP01 |
Appointment of Miss Wallis Lily Day as a director on 10 August 2021
|
|
|
12 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Conflict of interest 02/08/2021
|
|