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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13 Dec 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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05 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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13 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2022
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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18 Oct 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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09 Feb 2022 |
AA |
Accounts for a small company made up to 30 September 2020
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01 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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25 Nov 2021 |
AD01 |
Registered office address changed from C/O Hudson & Mccullum Limited Suite G7 Unit 4 Triangle Centre 399 Uxbridge Road Southall Middlesex UB1 3EJ to 18 Old Orchard Close Uxbridge UB8 3LH on 25 November 2021
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02 Jul 2021 |
MR04 |
Satisfaction of charge 103774150001 in full
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10 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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10 Feb 2021 |
PSC07 |
Cessation of Bellabeat Inc as a person with significant control on 8 January 2021
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23 Dec 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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30 Sep 2020 |
TM02 |
Termination of appointment of Uk Company Secretaries Ltd as a secretary on 30 September 2020
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30 Sep 2020 |
AP03 |
Appointment of Somaira Rahman as a secretary on 30 September 2020
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21 Jan 2020 |
AD01 |
Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England to C/O Hudson & Mccullum Limited Suite G7 Unit 4 Triangle Centre 399 Uxbridge Road Southall Middlesex UB1 3EJ on 21 January 2020
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25 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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25 Oct 2019 |
PSC02 |
Notification of Bellabeat Inc as a person with significant control on 7 December 2018
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25 Jan 2019 |
MR01 |
Registration of charge 103774150001, created on 22 January 2019
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31 Dec 2018 |
PSC07 |
Cessation of Sandro Mur as a person with significant control on 11 December 2018
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-12-07
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12 Dec 2018 |
CONNOT |
Change of name notice
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