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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24 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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30 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 October 2023
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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28 Dec 2023 |
CC04 |
Statement of company's objects
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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04 Sep 2023 |
AA01 |
Previous accounting period extended from 31 May 2023 to 31 August 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from The Barn Overstone Court Overstone Road Withybrook CV7 9LU to Unit 3 Rothley Lodge Commercial Park Loughborough Road Rothley Leicester LE7 7NL on 4 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of Dawn Widdicombe as a person with significant control on 31 August 2023
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04 Sep 2023 |
PSC07 |
Cessation of Anthony Raymond Widdicombe as a person with significant control on 31 August 2023
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04 Sep 2023 |
PSC02 |
Notification of Bpx Electro-Mechanical Company Limited as a person with significant control on 31 August 2023
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04 Sep 2023 |
TM02 |
Termination of appointment of Dawn Widdicombe as a secretary on 31 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Dawn Widdicombe as a director on 31 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Anthony Raymond Widdicombe as a director on 31 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Roger William Collins as a director on 31 August 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Anthony Guy Collins as a director on 31 August 2023
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17 Aug 2023 |
PSC04 |
Change of details for Mr Anthony Raymond Widdicombe as a person with significant control on 16 August 2023
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15 Aug 2023 |
PSC01 |
Notification of Dawn Widdicombe as a person with significant control on 1 May 2023
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28 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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01 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Oct 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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