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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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21 May 2024 |
MR04 |
Satisfaction of charge 035433540007 in full
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20 May 2024 |
MR01 |
Registration of charge 035433540008, created on 17 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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05 Apr 2022 |
PSC07 |
Cessation of Michael Donald Miller as a person with significant control on 26 June 2021
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05 Apr 2022 |
PSC02 |
Notification of Bfm Europe Holdings Ltd - Co 5872963 as a person with significant control on 26 June 2021
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16 Jun 2021 |
SH03 |
Purchase of own shares.
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04 Jun 2021 |
PSC04 |
Change of details for Mr Michael Donald Miller as a person with significant control on 2 June 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from Gordon Banks Drive Trentham Lakes Stoke on Trent Staffordshire ST4 4TJ to Gordon Banks Drive Trentham Lakes North Stoke on Trent Staffordshire ST4 4TJ on 2 June 2021
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02 Jun 2021 |
PSC04 |
Change of details for Mr Michael Donald Miller as a person with significant control on 2 June 2021
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18 May 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 December 2020
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07 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation by the company of the 1 b ordinary share 31/12/2020
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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30 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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09 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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08 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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16 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
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16 Oct 2017 |
MR04 |
Satisfaction of charge 5 in full
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