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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29 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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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07 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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06 Oct 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no 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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15 Sep 2023 |
CERTNM |
Company name changed mit benefits 3 LTD\certificate issued on 15/09/23
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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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12 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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04 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 June 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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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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04 May 2022 |
AD01 |
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to Southgate House Southgate Street Gloucester GL1 1UB on 4 May 2022
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13 Apr 2022 |
CERTNM |
Company name changed direct business LIMITED\certificate issued on 13/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-11
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30 Mar 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Union House 111 New Union Street Coventry CV1 2NT on 30 March 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from Jolyon House Amberley Way Hounslow TW4 6BH United Kingdom to Kemp House 160 City Road London EC1V 2NX on 14 February 2022
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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25 Jun 2021 |
PSC01 |
Notification of Marion Bernadette Wilmann as a person with significant control on 24 June 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from Flat 4 11 Parkwood Road Bournemouth BH5 2BP England to Jolyon House Amberley Way Hounslow TW4 6BH on 25 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Bryan Anthony Thornton as a director on 24 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mrs Marion Bernadette Wilmann as a director on 24 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 24 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of Bryan Thornton as a person with significant control on 24 June 2021
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