MAKE A BETTER CHOICE LTD

Company number 09516914 ·

Active - Proposal to Strike off

47 filings

Date Filing
13 Feb 2025 Compulsory strike-off action has been suspended View document
13 Feb 2025 Compulsory strike-off action has been suspended · 1 page View document
14 Jan 2025 First Gazette notice for compulsory strike-off View document
14 Jan 2025 First Gazette notice for compulsory strike-off · 1 page View document
25 Nov 2024 Change of details for Mr Tomas Wawryniak as a person with significant control on 2024-11-25 · 2 pages View document
25 Nov 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 · 1 page View document
25 Nov 2024 Director's details changed for Mr Tomas Wawryniak on 2024-11-25 · 2 pages View document
2 Jul 2024 Notification of Tomas Wawryniak as a person with significant control on 2024-07-02 · 2 pages View document
2 Jul 2024 Cessation of Ioana Bratileanu as a person with significant control on 2024-07-02 · 1 page View document
21 Jun 2024 Appointment of Mr Tomas Wawryniak as a director on 2024-06-21 · 2 pages View document
18 Jun 2024 Termination of appointment of Ioana Bratileanu as a director on 2024-06-18 · 1 page View document
22 Apr 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
6 Oct 2023 Confirmation statement made on 2023-09-23 with no updates · 3 pages View document
23 May 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Sep 2022 Appointment of Mrs Ioana Bratileanu as a director on 2022-09-23 · 2 pages View document
23 Sep 2022 Termination of appointment of Aurell Bratileanu as a director on 2022-09-23 · 1 page View document
23 Sep 2022 Confirmation statement made on 2022-09-23 with updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
13 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Nov 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES View document
9 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
21 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View document
16 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
22 May 2019 COMPANY NAME CHANGED BETTER CHOICE HIRE LTD CERTIFICATE ISSUED ON 22/05/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
16 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
11 May 2018 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
17 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 Oct 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM FLAT 4 WALBROOK COURT 2 AMIAS DRIVE EDGWARE LONDON HA8 8GX ENGLAND View document
9 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR AUREL BRATILEANU View document
9 Oct 2017 DIRECTOR APPOINTED MRS IOANA BRATILEANU View document
9 Oct 2017 CESSATION OF AUREL BRATILEANU AS A PSC View document
9 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANA BRATILEANU View document
4 May 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 Apr 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 May 2015 REGISTERED OFFICE CHANGED ON 29/05/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
30 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document