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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25 Oct 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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24 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company businss 05/07/2021
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24 Jul 2021 |
MA |
Memorandum and Articles of Association
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24 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2021
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20 Jul 2021 |
SH03 |
Purchase of own shares.
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10 Jul 2021 |
PSC04 |
Change of details for Dawn O'sullivan as a person with significant control on 5 July 2021
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09 Jul 2021 |
TM01 |
Termination of appointment of Neil Patrick Inskip as a director on 5 July 2021
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09 Jul 2021 |
PSC01 |
Notification of Dawn O'sullivan as a person with significant control on 5 July 2021
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09 Jul 2021 |
PSC01 |
Notification of Charles William Holroyd as a person with significant control on 5 July 2021
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09 Jul 2021 |
PSC04 |
Change of details for Mr Richard Edward O'sullivan as a person with significant control on 5 July 2021
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09 Jul 2021 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 5 July 2021
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08 Jul 2021 |
MR04 |
Satisfaction of charge 057612510001 in full
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08 Jul 2021 |
MR01 |
Registration of charge 057612510002, created on 5 July 2021
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07 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 25 September 2019
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01 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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08 Jun 2020 |
TM02 |
Termination of appointment of Mark Rushton as a secretary on 8 June 2020
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05 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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01 Jul 2019 |
AA |
Group of companies' accounts made up to 26 September 2018
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07 Dec 2018 |
AP03 |
Appointment of Mr Mark Rushton as a secretary on 7 December 2018
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07 Dec 2018 |
TM02 |
Termination of appointment of David Nicholas Pearce as a secretary on 7 December 2018
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02 Jul 2018 |
CS01 |
Confirmation statement made on 29 June 2018 with no updates
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