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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12 Nov 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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30 Oct 2024 |
DS01 |
Application to strike the company off the register
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04 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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17 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 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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27 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Aug 2022 |
TM01 |
Termination of appointment of Kevin Godfrey as a director on 29 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of John Patrick Donoghue as a director on 29 July 2022
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19 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Aug 2021 |
MR01 |
Registration of charge 058575320003, created on 30 July 2021
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22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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26 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2019 |
MR01 |
Registration of charge 058575320002, created on 4 October 2019
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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26 Sep 2019 |
PSC02 |
Notification of Bdr Group Holdings Ltd as a person with significant control on 1 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of John Patrick Donoghue as a person with significant control on 1 September 2019
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26 Sep 2019 |
PSC07 |
Cessation of Bdr Voice & Data Solutions Ltd as a person with significant control on 1 September 2019
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05 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
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17 Jun 2019 |
TM01 |
Termination of appointment of David Hindmarsh as a director on 14 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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