AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wigton Road Romford RM3 9HP on 2023-12-19
filed on: 19th, December 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2023-12-19
filed on: 19th, December 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2023-12-19
filed on: 19th, December 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2023-12-19
filed on: 19th, December 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Wigton Road Romford RM3 9HP England to 20 Wenlock Road London N1 7GU on 2023-12-19
filed on: 19th, December 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Wigton Road Romford RM3 9HP England to 20 Wenlock Road London N1 7GU on 2023-12-19
filed on: 19th, December 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2023-12-18
filed on: 18th, December 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 37 Wigton Road Romford RM3 9HP England to 20 Wenlock Road London N1 7GU on 2023-12-18
filed on: 18th, December 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2023-12-18
filed on: 18th, December 2023
| address
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 20 Wenlock Road London N1 7GU England to 20 Wenlock Road London N1 7GU on 2023-12-18
filed on: 18th, December 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2023-11-02
filed on: 21st, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2022-11-30
filed on: 30th, August 2023
| accounts
|
Free Download
(2 pages)
|
CERTNM |
Company name changed marc bisoy care LTDcertificate issued on 23/05/23
filed on: 23rd, May 2023
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2023-05-21
filed on: 21st, May 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-05-21
filed on: 21st, May 2023
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2023-05-21
filed on: 21st, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2022-11-02
filed on: 22nd, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 2021-11-30
filed on: 23rd, August 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2021-11-02
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2020-11-30
filed on: 21st, September 2021
| accounts
|
Free Download
(7 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021-07-21
filed on: 21st, July 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AP01 |
New director was appointed on 2021-07-20
filed on: 20th, July 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2021-07-20
filed on: 20th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 169 Bellingham Road London SE6 1EQ England to 37 Wigton Road Romford RM3 9HP on 2021-06-23
filed on: 23rd, June 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2020-11-02
filed on: 16th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2019-11-30
filed on: 25th, November 2020
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2019-11-02
filed on: 7th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 14th, December 2019
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 2018-11-30
filed on: 11th, December 2019
| accounts
|
Free Download
(7 pages)
|
GAZ1 |
First Gazette notice for compulsory strike-off
filed on: 29th, October 2019
| gazette
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2018-11-02
filed on: 5th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 2017-11-30
filed on: 29th, August 2018
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2017-11-02
filed on: 3rd, November 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2016-11-30
filed on: 9th, August 2017
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates 2016-11-02
filed on: 2nd, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 2015-11-30
filed on: 22nd, August 2016
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from 12 Princess Alice Way London SE28 0HQ to 169 Bellingham Road London SE6 1EQ on 2016-02-16
filed on: 16th, February 2016
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2016-02-12
filed on: 12th, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2015-11-19 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 169 Bellingham Road London SE6 1EQ to 12 Princess Alice Way London SE28 0HQ on 2015-11-19
filed on: 19th, November 2015
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 2014-11-30
filed on: 3rd, September 2015
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-05-18
filed on: 18th, May 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2014-11-19 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2013-11-30
filed on: 25th, June 2014
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to 2013-11-19 with full list of members
filed on: 20th, November 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 2012-11-30
filed on: 8th, July 2013
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from Flat 4 Hotham House 17 Bean Street Hull HU3 2NS United Kingdom on 2013-01-21
filed on: 21st, January 2013
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-11-16 with full list of members
filed on: 4th, December 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 16th, November 2011
| incorporation
|
Free Download
(27 pages)
|