Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
|
|
|
07 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
|
|
|
26 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with updates
|
|
|
03 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
03 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Sep 2022 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 April 2023
|
|
|
27 Sep 2022 |
AD01 |
Registered office address changed from The Upper Courtyard the Old Dairy Badbury Swindon SN4 0EU to Second Floor, Building 4 Styal Road Manchester Green Manchester M22 5LW on 27 September 2022
|
|
|
27 Sep 2022 |
PSC07 |
Cessation of Ashley Patric Mcintyre as a person with significant control on 21 September 2022
|
|
|
27 Sep 2022 |
PSC07 |
Cessation of Derek Christopher Fisher as a person with significant control on 21 September 2022
|
|
|
27 Sep 2022 |
PSC02 |
Notification of Bcn Topco Limited as a person with significant control on 21 September 2022
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of Ashley Patrick Nigel Mcintyre as a director on 21 September 2022
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of Derek Christopher Fisher as a director on 21 September 2022
|
|
|
27 Sep 2022 |
TM01 |
Termination of appointment of Colin Roland Chandler as a director on 21 September 2022
|
|
|
27 Sep 2022 |
TM02 |
Termination of appointment of Kaye Louise Grant as a secretary on 21 September 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mr Julian David Llewellyn as a director on 21 September 2022
|
|
|
27 Sep 2022 |
AP01 |
Appointment of Mr Robert James Davies as a director on 21 September 2022
|
|
|
24 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 16 September 2022
|
|
|
21 Sep 2022 |
SH03 |
Purchase of own shares.
|
|
|
20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
|
|
|
08 Jul 2022 |
TM01 |
Termination of appointment of Neil Richard Halliday as a director on 8 July 2022
|
|
|
08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
|
|