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 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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19 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
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31 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Sep 2022 |
PSC07 |
Cessation of Kevin John Harper as a person with significant control on 28 October 2021
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29 Sep 2022 |
PSC07 |
Cessation of James Cozens as a person with significant control on 28 October 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 28 October 2022 to 31 December 2021
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 28 October 2021
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08 Aug 2022 |
TM01 |
Termination of appointment of John Donoghue as a director on 29 July 2022
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14 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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04 Apr 2022 |
MR01 |
Registration of charge 048659490001, created on 30 March 2022
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02 Apr 2022 |
MA |
Memorandum and Articles of Association
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Jan 2022 |
TM01 |
Termination of appointment of Kevin John Harper as a director on 28 October 2021
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09 Jan 2022 |
TM01 |
Termination of appointment of Jacqueline Ann Harper as a director on 28 October 2021
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09 Jan 2022 |
TM01 |
Termination of appointment of James Cozens as a director on 28 October 2021
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09 Jan 2022 |
TM02 |
Termination of appointment of Thomas Raymond Stebbings as a secretary on 28 October 2021
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08 Jan 2022 |
AP01 |
Appointment of Mr Malek Rahimi as a director on 29 October 2021
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08 Jan 2022 |
AP01 |
Appointment of Mr John Donoghue as a director on 29 October 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from Onega House 112 Main Road Sidcup Kent DA14 6NE to Caspian House Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on 2 December 2021
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02 Dec 2021 |
PSC02 |
Notification of Bdr Group Holdings Limited as a person with significant control on 29 October 2021
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30 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 28 October 2021
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29 Nov 2021 |
RP04AR01 |
Second filing of the annual return made up to 1 January 2015
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29 Nov 2021 |
RP04AR01 |
Second filing of the annual return made up to 14 July 2014
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