MAKE A BETTER CHOICE LTD

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Company Documents

DateDescription
13/02/2513 February 2025 Compulsory strike-off action has been suspended

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13/02/2513 February 2025 Compulsory strike-off action has been suspended

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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14/01/2514 January 2025 First Gazette notice for compulsory strike-off

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25/11/2425 November 2024 Change of details for Mr Tomas Wawryniak as a person with significant control on 2024-11-25

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25/11/2425 November 2024 Registered office address changed from 4a Shenley Road Suite 143 Borehamwood WD6 1DL England to Blue Building Southwark Street London SE1 0TA on 2024-11-25

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25/11/2425 November 2024 Director's details changed for Mr Tomas Wawryniak on 2024-11-25

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02/07/242 July 2024 Notification of Tomas Wawryniak as a person with significant control on 2024-07-02

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02/07/242 July 2024 Cessation of Ioana Bratileanu as a person with significant control on 2024-07-02

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21/06/2421 June 2024 Appointment of Mr Tomas Wawryniak as a director on 2024-06-21

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18/06/2418 June 2024 Termination of appointment of Ioana Bratileanu as a director on 2024-06-18

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22/04/2422 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/10/236 October 2023 Confirmation statement made on 2023-09-23 with no updates

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23/05/2323 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/09/2223 September 2022 Appointment of Mrs Ioana Bratileanu as a director on 2022-09-23

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23/09/2223 September 2022 Termination of appointment of Aurell Bratileanu as a director on 2022-09-23

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with no updates

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES

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09/06/209 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/10/1921 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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16/09/1916 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/05/1922 May 2019 COMPANY NAME CHANGED BETTER CHOICE HIRE LTD CERTIFICATE ISSUED ON 22/05/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/10/1814 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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11/05/1811 May 2018 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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17/11/1717 November 2017 31/03/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM FLAT 4 WALBROOK COURT 2 AMIAS DRIVE EDGWARE LONDON HA8 8GX ENGLAND

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09/10/179 October 2017 APPOINTMENT TERMINATED, DIRECTOR AUREL BRATILEANU

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09/10/179 October 2017 DIRECTOR APPOINTED MRS IOANA BRATILEANU

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09/10/179 October 2017 CESSATION OF AUREL BRATILEANU AS A PSC

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09/10/179 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANA BRATILEANU

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/11/165 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/04/1627 April 2016 Annual return made up to 23 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/05/1529 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND

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30/03/1530 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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