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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12 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with updates
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20 May 2024 |
AP01 |
Appointment of Mr Patrick Dempsey Mullins as a director on 10 May 2024
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20 May 2024 |
AP01 |
Appointment of Mr Lee Wayne Howells as a director on 10 May 2024
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26 Mar 2024 |
MR04 |
Satisfaction of charge 031456820002 in full
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23 Jan 2024 |
PSC02 |
Notification of Bagp Holdings Ltd as a person with significant control on 1 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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13 Jan 2023 |
AD01 |
Registered office address changed from 70 Manor Road London N16 5BN to Bwm House, Unit a5 Severn Road Treforest Industrial Estate Pontypridd Rhondda Cynon Taff CF37 5SQ on 13 January 2023
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10 Jan 2023 |
AD01 |
Registered office address changed from Bwm House Unit a5, Severn Road Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5SQ to 70 Manor Road London N16 5BN on 10 January 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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28 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 February 2021
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13 May 2021 |
PSC04 |
Change of details for Mr Sean Dempsey Mullins as a person with significant control on 26 February 2021
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11 May 2021 |
PSC07 |
Cessation of Brian William Moreton as a person with significant control on 26 February 2021
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07 May 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Mar 2021 |
TM01 |
Termination of appointment of Victoria Moreton as a director on 26 February 2021
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11 Mar 2021 |
TM02 |
Termination of appointment of Alan Raymond Biss as a secretary on 26 February 2021
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11 Mar 2021 |
TM01 |
Termination of appointment of Brian William Moreton as a director on 26 February 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 16 September 2019 with no updates
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27 Sep 2019 |
CH01 |
Director's details changed for Mr Sean Dempsey Mullins on 15 September 2019
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