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BUSINESS DECLARES NETWORK

Company number 12160465

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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)
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 August 2023
06 Jun 2023 CS01 Confirmation statement made on 27 May 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 August 2022
25 Jul 2022 AA Micro company accounts made up to 31 August 2021
23 Jun 2022 PSC04 Change of details for Mr Ben Tolhurst as a person with significant control on 22 June 2022
22 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with no updates
22 Jun 2022 PSC04 Change of details for Mr Ben Tolhurst as a person with significant control on 22 June 2022
22 Jun 2022 PSC01 Notification of Samantha Jayne Cooper as a person with significant control on 22 June 2022
22 Jun 2022 PSC07 Cessation of Samantha Jayne Cooper as a person with significant control on 22 June 2022
22 Jun 2022 CH01 Director's details changed for Mrs Samantha Jayne Cooper on 22 June 2022
22 Jun 2022 PSC04 Change of details for Mrs Samantha Jayne Cooper as a person with significant control on 22 June 2022
22 Jun 2022 AD01 Registered office address changed from 3 Brookhouse Court Lakeside Road Lymm WA13 0GR England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 22 June 2022
16 Feb 2022 AD01 Registered office address changed from C/O B Lab (Uk) 20-30 Whitechapel Road Shadwell London E1 1EW United Kingdom to 3 Brookhouse Court Lakeside Road Lymm WA13 0GR on 16 February 2022
27 May 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
25 May 2021 PSC01 Notification of Samantha Jayne Cooper as a person with significant control on 24 May 2021
25 May 2021 PSC01 Notification of Ben Tolhurst as a person with significant control on 25 May 2021
24 May 2021 AA Micro company accounts made up to 31 August 2020
24 May 2021 AP01 Appointment of Mrs Samantha Jayne Cooper as a director on 1 February 2021
24 May 2021 TM01 Termination of appointment of John Elkington as a director on 24 May 2021
24 May 2021 PSC07 Cessation of John Elkington as a person with significant control on 1 April 2021
25 Nov 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
09 Jan 2020 AP01 Appointment of Mr Ben Tolhurst as a director on 4 January 2020
16 Aug 2019 NEWINC Incorporation