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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31 Jul 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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04 Sep 2023 |
CH03 |
Secretary's details changed for Mr Peter Andrew Brocklebank on 1 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr Adrian Kingsley Nicholls on 1 September 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Peter Andrew Brocklebank as a person with significant control on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Gavin Wilkins on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Clint Adam Lovell on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Peter Andrew Brocklebank on 1 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Bbp Agency the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE United Kingdom to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 1 September 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Apr 2023 |
PSC04 |
Change of details for Mr Peter Andrew Brocklebank as a person with significant control on 27 April 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Peter Andrew Brocklebank on 27 April 2023
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02 Mar 2023 |
CH03 |
Secretary's details changed for Mr Peter Andrew Brocklebank on 14 February 2023
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02 Mar 2023 |
CH01 |
Director's details changed for Mr Adrian Kingsley Nicholls on 14 February 2023
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01 Mar 2023 |
PSC04 |
Change of details for Mr Peter Andrew Brocklebank as a person with significant control on 14 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Gavin Wilkins on 14 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Clint Adam Lovell on 14 February 2023
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Peter Andrew Brocklebank on 14 February 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Unit Fs.603 Workspace 154 - 160 Fleet Street London EC4A 2DQ United Kingdom to Bbp Agency the Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 1 March 2023
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19 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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25 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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