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2021 B LTD

Company number 13699032

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD01	Registered office address changed from 11 C/O Tiffin Green Accountants 11, Queen's Road Brentwood Essex CM14 4HE United Kingdom to 239 C/O Morgan Reach Accountants 239, Kensington High St London W8 6SA on 1 March 2023	View PDF Registered office address changed from 11 C/O Tiffin Green Accountants 11, Queen's Road Brentwood Essex CM14 4HE United Kingdom to 239 C/O Morgan Reach Accountants 239, Kensington High St London W8 6SA on 1 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP01	Appointment of Mr Jacek Kozanecki as a director on 25 December 2022	View PDF Appointment of Mr Jacek Kozanecki as a director on 25 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM01	Termination of appointment of Jeremy Lees as a director on 6 February 2023	View PDF Termination of appointment of Jeremy Lees as a director on 6 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	PSC02	Notification of Pjm Partners Ltd as a person with significant control on 8 January 2023	View PDF Notification of Pjm Partners Ltd as a person with significant control on 8 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	PSC07	Cessation of Jeremy Lees as a person with significant control on 8 February 2023	View PDF Cessation of Jeremy Lees as a person with significant control on 8 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC07	Cessation of Piotr Marek Kozanecki as a person with significant control on 6 February 2023	View PDF Cessation of Piotr Marek Kozanecki as a person with significant control on 6 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC07	Cessation of Jacek Aleksander Kozanecki as a person with significant control on 6 February 2023	View PDF Cessation of Jacek Aleksander Kozanecki as a person with significant control on 6 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC07	Cessation of Mokika Zofia Kozanecka as a person with significant control on 6 February 2023	View PDF Cessation of Mokika Zofia Kozanecka as a person with significant control on 6 February 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	PSC05	Change of details for Jeremy Lees as a person with significant control on 5 February 2023	View PDF Change of details for Jeremy Lees as a person with significant control on 5 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC01	Notification of Jacek Aleksander Kozanecki as a person with significant control on 24 December 2022	View PDF Notification of Jacek Aleksander Kozanecki as a person with significant control on 24 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC01	Notification of Mokika Zofia Kozanecka as a person with significant control on 24 December 2022	View PDF Notification of Mokika Zofia Kozanecka as a person with significant control on 24 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC01	Notification of Piotr Marek Kozanecki as a person with significant control on 24 December 2022	View PDF Notification of Piotr Marek Kozanecki as a person with significant control on 24 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 24 December 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 24 December 2022 - link opens in a new window - 3 pages (3 pages)
05 Feb 2023	PSC05	Change of details for Pjm Partners Ltd as a person with significant control on 5 February 2023	View PDF Change of details for Pjm Partners Ltd as a person with significant control on 5 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2023	AP01	Appointment of Mr Jeremy Lees as a director on 5 February 2023	View PDF Appointment of Mr Jeremy Lees as a director on 5 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Jeremy Lees as a director on 24 December 2022	View PDF Termination of appointment of Jeremy Lees as a director on 24 December 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AD01	Registered office address changed from C/O Morgan Reach Accountants 239 Kensington High Street 1st Floor London W8 6SN England to 11 C/O Tiffin Green Accountants 11, Queen's Road Brentwood Essex CM144HE on 31 January 2023	View PDF Registered office address changed from C/O Morgan Reach Accountants 239 Kensington High Street 1st Floor London W8 6SN England to 11 C/O Tiffin Green Accountants 11, Queen's Road Brentwood Essex CM144HE on 31 January 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with updates	View PDF Confirmation statement made on 21 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-22 GBP 30 - link opens in a new window - 10 pages (10 pages)

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2021 B LTD

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