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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11 Sep 2024 |
MR04 |
Satisfaction of charge 038151340003 in full
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22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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24 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Adopting audit exemption 14/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2024 |
AD01 |
Registered office address changed from 201 Borough High Street London SE1 1JA United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 15 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Stephen James Cox as a director on 2 May 2024
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15 May 2024 |
TM02 |
Termination of appointment of Stephen James Cox as a secretary on 2 May 2024
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11 Mar 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 December 2023
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28 Feb 2024 |
MR04 |
Satisfaction of charge 038151340002 in full
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09 Aug 2023 |
AA |
Full accounts made up to 31 October 2022
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04 Aug 2023 |
PSC05 |
Change of details for Bovill Holdings Limited as a person with significant control on 4 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from 82 Blackfriars Road London SE1 8HA England to 201 Borough High Street London SE1 1JA on 4 August 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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19 Jul 2023 |
CH01 |
Director's details changed for Rebecca Louise Thorpe on 3 July 2023
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17 Jul 2023 |
MR01 |
Registration of charge 038151340003, created on 13 July 2023
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02 Aug 2022 |
AA |
Full accounts made up to 31 October 2021
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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20 Jul 2022 |
AD02 |
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
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15 Jul 2022 |
AP01 |
Appointment of Rebecca Louise Thorpe as a director on 6 July 2022
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23 Jun 2022 |
MR01 |
Registration of charge 038151340002, created on 15 June 2022
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06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2021 |
AA |
Full accounts made up to 31 October 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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