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 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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29 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 May 2021 |
AD01 |
Registered office address changed from Chariot House 6 Salisbury House Finsbury Circus London EC2M 5QQ England to 44 Grand Parade Brighton BN2 9QA on 14 May 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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07 Apr 2021 |
MR01 |
Registration of charge 050917130003, created on 1 April 2021
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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11 Feb 2021 |
MR04 |
Satisfaction of charge 1 in full
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11 Feb 2021 |
MR04 |
Satisfaction of charge 2 in full
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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22 Apr 2020 |
PSC05 |
Change of details for B @ 1 Org Limited as a person with significant control on 22 April 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ England to Chariot House 6 Salisbury House Finsbury Circus London EC2M 5QQ on 17 April 2020
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09 Mar 2020 |
AA01 |
Previous accounting period shortened from 30 March 2019 to 29 March 2019
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09 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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26 Jun 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 March 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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02 Apr 2019 |
AD01 |
Registered office address changed from Redwood House Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT United Kingdom to 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 2 April 2019
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28 Mar 2019 |
CH01 |
Director's details changed for Miss Heather Anne Mills on 27 March 2019
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27 Mar 2019 |
AD01 |
Registered office address changed from Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT to Redwood House Redwood House Burkitt Road Earlstrees Industrial Estate Corby Northamptonshire NN17 4DT on 27 March 2019
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06 Mar 2019 |
CH01 |
Director's details changed for Miss Heather Ann Mills Mccartney on 6 March 2019
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19 Dec 2018 |
TM01 |
Termination of appointment of Fiona Emina Mills as a director on 18 December 2018
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