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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30 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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08 Jan 2024 |
PSC02 |
Notification of Bbmo Holdings Limited as a person with significant control on 30 October 2023
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2023 |
PSC04 |
Change of details for Beverley Burton as a person with significant control on 19 October 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mrs Carol Ann Bandini as a person with significant control on 10 October 2023
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19 Oct 2023 |
CH01 |
Director's details changed for Mrs Carol Ann Bandini on 10 October 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr Mohammed Bastami as a director on 13 September 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 June 2022
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20 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2022 |
MA |
Memorandum and Articles of Association
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16 Jun 2022 |
SH08 |
Change of share class name or designation
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10 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/06/22
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16 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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01 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with updates
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04 Nov 2019 |
TM02 |
Termination of appointment of John Philip Gardner as a secretary on 1 November 2019
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05 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
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25 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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23 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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08 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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14 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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