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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06 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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31 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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08 Aug 2022 |
TM01 |
Termination of appointment of John Patrick Donoghue as a director on 29 July 2022
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04 Apr 2022 |
MR01 |
Registration of charge 026970550008, created on 30 March 2022
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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03 Dec 2021 |
PSC07 |
Cessation of Trevor William Grove as a person with significant control on 4 November 2021
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03 Dec 2021 |
PSC05 |
Change of details for Bdr Group Holdings Ltd as a person with significant control on 5 November 2021
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02 Dec 2021 |
PSC07 |
Cessation of Martin John Rowley as a person with significant control on 4 November 2021
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02 Dec 2021 |
TM01 |
Termination of appointment of Martin John Rowley as a director on 4 November 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from 68-69 Shrivenham Hundred Business Park Majors Road Watchfield Swindon Wiltshire SN6 8TY to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2 December 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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04 Mar 2021 |
AP01 |
Appointment of Mr Malek Rahimi as a director on 3 March 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Bahman Rahimi as a director on 3 March 2021
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16 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Dec 2020 |
MR04 |
Satisfaction of charge 026970550005 in full
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23 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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11 Nov 2019 |
AP01 |
Appointment of Mr John Patrick Donoghue as a director on 4 October 2019
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07 Nov 2019 |
PSC02 |
Notification of Bdr Group Holdings Ltd as a person with significant control on 4 October 2019
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07 Nov 2019 |
AP01 |
Appointment of Mr Bahman Rahimi as a director on 4 October 2019
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07 Nov 2019 |
TM01 |
Termination of appointment of Dipen Patel as a director on 4 October 2019
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