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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08 Jan 2025 |
CS01 |
Confirmation statement made on 7 January 2025 with no updates
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12 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 January 2021
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25 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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12 Mar 2024 |
CH01 |
Director's details changed for Mr Rizwan Pervez on 8 January 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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20 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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08 Dec 2022 |
SH19 |
Statement of capital on 8 December 2022
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08 Dec 2022 |
CAP-SS |
Solvency Statement dated 06/12/22
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08 Dec 2022 |
SH20 |
Statement by Directors
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise £77,926,185 06/12/2022
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RES13 ‐
Cancel share premium account & revoke auth capital 06/12/2022
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RES06 ‐
Resolution of reduction in issued share capital
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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08 Jun 2022 |
MR04 |
Satisfaction of charge 012071200009 in full
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11 May 2022 |
MR01 |
Registration of charge 012071200010, created on 6 May 2022
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04 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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26 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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30 Apr 2021 |
PSC02 |
Notification of Bestway Wholesale Holdings Limited as a person with significant control on 26 April 2021
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30 Apr 2021 |
PSC07 |
Cessation of Bestway Uk Holdco Limited as a person with significant control on 26 April 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 12/08/2024.
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06 Apr 2020 |
AA |
Full accounts made up to 30 June 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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28 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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19 Mar 2019 |
CH01 |
Director's details changed for Mr Zameer Mohammed Choudrey on 8 January 2019
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