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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12 Apr 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 Feb 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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18 Jan 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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07 Jan 2022 |
DS01 |
Application to strike the company off the register
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20 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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25 Jun 2020 |
AD01 |
Registered office address changed from C/O Bcie Limited Unit 9a, Stephenson Court Fraser Road, Priory Business Park Bedford MK44 3WJ United Kingdom to 4 Prestwick Road Great Denham Bedford MK40 4FH on 25 June 2020
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25 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-24
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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21 Jan 2020 |
AD01 |
Registered office address changed from 4 Prestwick Road Great Denham Bedford Bedfordshire MK40 4FH to C/O Bcie Limited Unit 9a, Stephenson Court Fraser Road, Priory Business Park Bedford MK44 3WJ on 21 January 2020
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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09 Oct 2019 |
MR04 |
Satisfaction of charge 1 in full
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09 Oct 2019 |
MR04 |
Satisfaction of charge 2 in full
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08 Oct 2019 |
MR04 |
Satisfaction of charge 047758440003 in full
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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09 Jan 2019 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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01 Aug 2018 |
MR01 |
Registration of charge 047758440005, created on 26 July 2018
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30 Jul 2018 |
MR01 |
Registration of charge 047758440004, created on 23 July 2018
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21 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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27 Nov 2017 |
CS01 |
Confirmation statement made on 26 November 2017 with no updates
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28 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 May 2016
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06 Feb 2017 |
TM02 |
Termination of appointment of Nazmina Panju Dedynski as a secretary on 27 November 2016
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06 Feb 2017 |
TM01 |
Termination of appointment of Nazmina Panju Dedynski as a director on 27 November 2016
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29 Nov 2016 |
CS01 |
Confirmation statement made on 26 November 2016 with updates
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