B SQUARED RESOLUTION LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Micro company accounts made up to 2024-11-30

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10/02/2510 February 2025 Withdraw the company strike off application

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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24/12/2424 December 2024 First Gazette notice for voluntary strike-off

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13/12/2413 December 2024 Application to strike the company off the register

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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01/11/241 November 2024 Confirmation statement made on 2024-11-01 with updates

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23/05/2423 May 2024 Cessation of Sophie Vanessa Manclark as a person with significant control on 2024-05-23

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23/05/2423 May 2024 Termination of appointment of Sophie Vanessa Manclark as a director on 2024-05-23

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27/12/2327 December 2023 Registered office address changed from 6 Park Farm Close Etchingham TN19 7DQ United Kingdom to 4 Field Rise Ticehurst Wadhurst TN5 7FH on 2023-12-27

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27/12/2327 December 2023 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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04/11/234 November 2023 Confirmation statement made on 2023-11-03 with updates

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05/09/235 September 2023 Notification of Sophie Vanessa Manclark as a person with significant control on 2023-09-05

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05/09/235 September 2023 Statement of capital following an allotment of shares on 2023-09-05

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05/09/235 September 2023 Appointment of Miss Sophie Vanessa Manclark as a director on 2023-09-05

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29/12/2229 December 2022 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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03/11/223 November 2022 Confirmation statement made on 2022-11-03 with no updates

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12/05/2212 May 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/11/214 November 2021 Confirmation statement made on 2021-11-03 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/11/194 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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