B2CONTROL LTD
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | |
07/08/257 August 2025 New | |
07/08/257 August 2025 New | Registered office address changed to PO Box 4385, 11256177 - Companies House Default Address, Cardiff, CF14 8LH on 2025-08-07 |
01/04/221 April 2022 | Compulsory strike-off action has been suspended |
01/04/221 April 2022 | Compulsory strike-off action has been suspended |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
09/12/219 December 2021 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on 2021-12-09 |
08/12/218 December 2021 | Termination of appointment of Szilvia Laszlo-Toth as a secretary on 2021-12-03 |
08/12/218 December 2021 | Appointment of Lynsey Suzanne Allan Rose Mccandles as a director on 2021-12-03 |
08/12/218 December 2021 | Notification of Lynsey Suzanne Allan Rose Mccandles as a person with significant control on 2021-12-03 |
08/12/218 December 2021 | Withdrawal of a person with significant control statement on 2021-12-08 |
08/12/218 December 2021 | Termination of appointment of Balint Laszlo as a director on 2021-12-03 |
23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
20/04/2020 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALINT LASZLO / 18/04/2020 |
20/04/2020 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SZILVIA LASZLO-TOTH / 18/04/2020 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
14/03/2014 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
11/02/2011 February 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SZILVIA LASZLO-TOTH / 11/02/2020 |
11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BALINT LASZLO / 11/02/2020 |
04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
30/04/1930 April 2019 | SECRETARY APPOINTED MRS SZILVIA LASZLO-TOTH |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
23/05/1823 May 2018 | 01/04/18 STATEMENT OF CAPITAL GBP 10 |
15/03/1815 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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