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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07 Aug 2023 |
CH01 |
Director's details changed for Mr Mark John Roche on 1 August 2023
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04 May 2023 |
CERTNM |
Company name changed discombobulate LIMITED\certificate issued on 04/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-03
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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24 Apr 2023 |
PSC01 |
Notification of Mark Roche as a person with significant control on 1 August 2021
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24 Apr 2023 |
PSC07 |
Cessation of Sean Carey as a person with significant control on 1 August 2021
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24 Apr 2023 |
TM01 |
Termination of appointment of Sean Carey as a director on 1 August 2021
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24 Apr 2023 |
AP01 |
Appointment of Mr Mark John Roche as a director on 1 August 2021
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12 Jul 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Jul 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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05 Jul 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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11 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-08
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08 May 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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09 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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18 Jun 2020 |
CH01 |
Director's details changed for Mr Sean Carey on 18 June 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Stuart David Bell as a director on 18 June 2020
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18 Jun 2020 |
TM02 |
Termination of appointment of Elizabeth Carey as a secretary on 18 June 2020
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18 Jun 2020 |
PSC01 |
Notification of Sean Carey as a person with significant control on 18 June 2020
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18 Jun 2020 |
PSC07 |
Cessation of Stuart David Bell as a person with significant control on 18 June 2020
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24 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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22 Apr 2020 |
AD01 |
Registered office address changed from The Club House Addlestone Moor Addlestone KT15 2QH United Kingdom to 12 Romans Way Pyrford Woking Surrey GU22 8TP on 22 April 2020
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23 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jul 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with no updates
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09 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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