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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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25 Sep 2023 |
MR01 |
Registration of charge 034825680004, created on 22 September 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors of the company be and is hereby authorised to count in the quorum and vote on any resolution of the baord seeking members approval 31/08/2023
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09 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Thorley on 12 December 2022
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24 Nov 2022 |
PSC02 |
Notification of Bb Development Group Limited as a person with significant control on 22 September 2022
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24 Nov 2022 |
PSC07 |
Cessation of Paul Ashley Boileau as a person with significant control on 30 September 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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10 Oct 2022 |
MR01 |
Registration of charge 034825680002, created on 30 September 2022
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10 Oct 2022 |
MR01 |
Registration of charge 034825680003, created on 30 September 2022
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07 Oct 2022 |
PSC04 |
Change of details for Mr Paul Ashby Boileau as a person with significant control on 30 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 034825680001, created on 30 September 2022
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2022 |
AP01 |
Appointment of Richard Ian Moorcroft as a director on 10 January 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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02 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
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04 Jan 2021 |
PSC04 |
Change of details for Mr Paul Ashby Boileau as a person with significant control on 4 January 2021
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Aug 2020 |
AP01 |
Appointment of Mr Andrew Thorley as a director on 21 August 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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