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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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2008
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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28 Jan 2022 |
RP04AR01 |
Second filing of the annual return made up to 7 June 2014
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17 Jan 2022 |
RP04AR01 |
Second filing of the annual return made up to 7 June 2010
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17 Dec 2021 |
MR04 |
Satisfaction of charge 054743100009 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge 054743100010 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge 054743100011 in full
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17 Dec 2021 |
MR04 |
Satisfaction of charge 054743100012 in full
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10 Dec 2021 |
AA01 |
Current accounting period shortened from 30 June 2022 to 31 December 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to Crown House 2, Crown Court Crown Way Rushden Northamptonshire NN10 6BS on 9 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mrs Rosamund Margaret Marshall as a director on 8 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr John Guy Casagrande as a director on 8 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mrs Elizabeth Boland as a director on 8 December 2021
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09 Dec 2021 |
AP01 |
Appointment of Mr Gary Ryan Fee as a director on 8 December 2021
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09 Dec 2021 |
AP03 |
Appointment of Mr Stephen Kramer as a secretary on 8 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Rikke Kerler as a person with significant control on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Rikke Kerler as a director on 8 December 2021
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09 Dec 2021 |
PSC02 |
Notification of Bhfs Two Limited as a person with significant control on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Kee Fatt Phoon as a director on 8 December 2021
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09 Dec 2021 |
PSC07 |
Cessation of Kee Fatt Phoon as a person with significant control on 8 December 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with no updates
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07 May 2021 |
MR01 |
Registration of charge 054743100010, created on 30 April 2021
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07 May 2021 |
MR01 |
Registration of charge 054743100011, created on 30 April 2021
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07 May 2021 |
MR01 |
Registration of charge 054743100012, created on 30 April 2021
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24 Feb 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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