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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
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19 Sep 2024 |
PSC05 |
Change of details for Holding 2 Limited as a person with significant control on 19 September 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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21 Apr 2023 |
AD01 |
Registered office address changed from C/O Bficient 16 Caxton Way Watford Business Park Watford Hertfordshire WD18 8UA England to 12 the Courtyard Buntsford Drive Bromsgrove Worcestershire B60 3DJ on 21 April 2023
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18 Apr 2023 |
SH03 |
Purchase of own shares.
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03 Apr 2023 |
AP01 |
Appointment of Mrs Anna Kerstin Tomkinson as a director on 24 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Liam Michael Redmond as a person with significant control on 24 March 2023
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30 Mar 2023 |
PSC07 |
Cessation of Stephen Hughes as a person with significant control on 24 March 2023
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30 Mar 2023 |
PSC02 |
Notification of Holding 2 Limited as a person with significant control on 24 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Liam Michael Redmond as a director on 24 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Stephen Robert Hughes as a director on 24 March 2023
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30 Mar 2023 |
TM02 |
Termination of appointment of Liam Michael Redmond as a secretary on 24 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Charles Coldridge as a director on 24 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from 51 Auckland Road Sparkbrook Birmingham West Midlands B11 1RH to C/O Bficient 16 Caxton Way Watford Business Park Watford Hertfordshire WD18 8UA on 30 March 2023
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20 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 16 March 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
MR01 |
Registration of charge 050407540001, created on 25 May 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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23 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with no updates
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