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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05 Mar 2024 |
AA |
Micro company accounts made up to 24 July 2023
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05 Mar 2024 |
PSC02 |
Notification of Bb Trustees 2 Limited as a person with significant control on 23 July 2023
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05 Mar 2024 |
PSC02 |
Notification of Bb Trustees 1 Limited as a person with significant control on 23 July 2023
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05 Mar 2024 |
AA |
Micro company accounts made up to 31 July 2022
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05 Mar 2024 |
AP01 |
Appointment of Duncan Richard Marshall as a director on 5 March 2024
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05 Mar 2024 |
AP01 |
Appointment of Mark Dalton as a director on 5 March 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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12 Jan 2024 |
AP02 |
Appointment of Bb Trustees 2 Limited as a director on 14 June 2023
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12 Jan 2024 |
AP02 |
Appointment of Bb Trustees 1 Limited as a director on 14 June 2023
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17 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Sep 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jun 2023 |
AD01 |
Registered office address changed from 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL United Kingdom to 22 Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 14 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Anthony Desmond Seeldrayers as a director on 14 June 2023
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14 Jun 2023 |
PSC07 |
Cessation of Htc Nominees Limited as a person with significant control on 12 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Ross Kennaugh Byrne as a director on 14 June 2023
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27 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 July 2021
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24 Jan 2022 |
AA |
Micro company accounts made up to 31 July 2020
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09 Dec 2021 |
AP01 |
Appointment of Mr Anthony Desmond Seeldrayers as a director on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Leeann Rosalind Forster as a director on 8 December 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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19 Oct 2021 |
PSC07 |
Cessation of Oxnard Limited as a person with significant control on 15 June 2021
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19 Oct 2021 |
PSC02 |
Notification of Htc Nominees Limited as a person with significant control on 14 January 2021
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19 Oct 2021 |
PSC07 |
Cessation of Montpelier (Trust and Corporate) Services Limited as a person with significant control on 14 January 2021
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15 Jun 2021 |
TM02 |
Termination of appointment of Mt Secretaries Limited as a secretary on 4 June 2021
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