(AD01) Address change date: 3rd January 2024. New Address: C/O Isyt Accounting Limited Basepoint Business Centre Little High Street Shoreham-by-Sea West Sussex BN43 5EG. Previous address: Basepoint Business Centre C/O Isyt Accounting Limited Basepoint Business Cen Little High Street Shoreham-by-Sea West Sussex BN43 5EG England
filed on: 3rd, January 2024
| address
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Free Download
(1 page)
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(AD01) Address change date: 3rd January 2024. New Address: Basepoint Business Centre C/O Isyt Accounting Limited Basepoint Business Cen Little High Street Shoreham-by-Sea West Sussex BN43 5EG. Previous address: 4 Copson Lane Stadhampton Oxford OX44 7TZ England
filed on: 3rd, January 2024
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st December 2022
filed on: 30th, October 2023
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 18th June 2023
filed on: 27th, June 2023
| confirmation statement
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Free Download
(3 pages)
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(AD04) Location of company register(s) has been changed to 4 Copson Lane Stadhampton Oxford OX44 7TZ at an unknown date
filed on: 26th, June 2023
| address
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Free Download
(1 page)
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(CH01) On 1st April 2023 director's details were changed
filed on: 17th, May 2023
| officers
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(2 pages)
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(PSC04) Change to a person with significant control 1st April 2023
filed on: 17th, May 2023
| persons with significant control
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Free Download
(2 pages)
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(AA) Micro company accounts made up to 31st December 2021
filed on: 29th, December 2022
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with updates 18th June 2022
filed on: 19th, July 2022
| confirmation statement
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Free Download
(4 pages)
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(CERTNM) Company name changed bob group LTDcertificate issued on 05/11/21
filed on: 5th, November 2021
| change of name
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Free Download
(3 pages)
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(AD01) Address change date: 24th October 2021. New Address: 4 Copson Lane Stadhampton Oxford OX44 7TZ. Previous address: C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough TN6 1DH England
filed on: 24th, October 2021
| address
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Free Download
(1 page)
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(AA01) Previous accounting period shortened to 30th December 2020
filed on: 30th, September 2021
| accounts
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Free Download
(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 11th, September 2021
| gazette
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 18th June 2021
filed on: 10th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 7th, September 2021
| gazette
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2019
filed on: 1st, April 2021
| accounts
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Free Download
(8 pages)
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(CS01) Confirmation statement with updates 18th June 2020
filed on: 8th, December 2020
| confirmation statement
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Free Download
(5 pages)
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(TM01) 1st March 2020 - the day director's appointment was terminated
filed on: 11th, November 2020
| officers
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Free Download
(1 page)
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(TM01) 1st May 2020 - the day director's appointment was terminated
filed on: 11th, November 2020
| officers
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 1st March 2020
filed on: 11th, November 2020
| persons with significant control
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Free Download
(1 page)
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(TM01) 1st May 2020 - the day director's appointment was terminated
filed on: 11th, November 2020
| officers
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Free Download
(1 page)
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(AD01) Address change date: 4th November 2020. New Address: C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough TN6 1DH. Previous address: 21 Ullswater Road London SW13 9PL England
filed on: 4th, November 2020
| address
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Free Download
(1 page)
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(AD01) Address change date: 19th October 2020. New Address: 21 Ullswater Road London SW13 9PL. Previous address: C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH United Kingdom
filed on: 19th, October 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 31st May 2020
filed on: 17th, June 2020
| confirmation statement
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Free Download
(4 pages)
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(AD01) Address change date: 30th March 2020. New Address: C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH. Previous address: Suite 2, Lower Ground Floor One George Yard London EC3V 9DF United Kingdom
filed on: 30th, March 2020
| address
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Free Download
(1 page)
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(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough East Sussex TN6 1DH. Previous address: C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF United Kingdom
filed on: 30th, March 2020
| address
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Free Download
(1 page)
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(AA) Total exemption full accounts data made up to 31st December 2018
filed on: 28th, September 2019
| accounts
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Free Download
(7 pages)
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(CS01) Confirmation statement with updates 31st May 2019
filed on: 18th, June 2019
| confirmation statement
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 31st December 2017
filed on: 2nd, July 2018
| accounts
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Free Download
(2 pages)
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(AA01) Previous accounting period shortened to 31st December 2017
filed on: 13th, June 2018
| accounts
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Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF at an unknown date
filed on: 13th, June 2018
| address
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Free Download
(1 page)
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(AD02) Register inspection address change date: 1st January 1970. New Address: C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF. Previous address: C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF United Kingdom
filed on: 13th, June 2018
| address
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Free Download
(1 page)
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(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Fifth Element Accountants 3rd Floor, Queensbury House 106 Queens Road Brighton BN1 3XF at an unknown date
filed on: 13th, June 2018
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 31st May 2018
filed on: 12th, June 2018
| confirmation statement
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Free Download
(5 pages)
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(MR01) Registration of charge 107991760001, created on 22nd February 2018
filed on: 8th, March 2018
| mortgage
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Free Download
(25 pages)
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(SH01) Statement of Capital on 22nd February 2018: 1.11 GBP
filed on: 8th, March 2018
| capital
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Free Download
(3 pages)
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(PSC01) Notification of a person with significant control 25th January 2018
filed on: 8th, March 2018
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 25th January 2018
filed on: 8th, March 2018
| persons with significant control
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Free Download
(2 pages)
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(AP01) New director was appointed on 22nd February 2018
filed on: 8th, March 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 22nd February 2018
filed on: 8th, March 2018
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 22nd February 2018
filed on: 8th, March 2018
| officers
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name
filed on: 6th, March 2018
| resolution
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Free Download
(51 pages)
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(SH02) Sub-division of shares on 22nd January 2018
filed on: 29th, January 2018
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 26th, January 2018
| resolution
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 1st, June 2017
| incorporation
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Free Download
(29 pages)
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