Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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28 Jun 2022 |
TM01 |
Termination of appointment of Douglas Frederick Alwyn Manderfield as a director on 28 June 2022
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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15 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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14 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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11 Feb 2020 |
AP03 |
Appointment of Mr Jim Philip Bergson as a secretary on 11 February 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/04/2018
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26 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/04/2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 26/09/2019.
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 26/09/2019.
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16 Apr 2018 |
TM02 |
Termination of appointment of James Philip Bergson as a secretary on 24 August 2017
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16 Apr 2018 |
TM01 |
Termination of appointment of James Philip Bergson as a director on 24 August 2017
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16 Apr 2018 |
TM01 |
Termination of appointment of Sophie Jane Bergson as a director on 24 August 2017
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16 Apr 2018 |
PSC07 |
Cessation of James Philip Bergson as a person with significant control on 24 August 2017
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16 Apr 2018 |
PSC02 |
Notification of B&E Acquisitions Ltd as a person with significant control on 24 August 2017
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23 Oct 2017 |
MR01 |
Registration of charge 011162430005, created on 23 October 2017
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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