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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17 Jul 2024 |
AP01 |
Appointment of Mr Robert Scott as a director on 4 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Andrew James Patrick Godden as a director on 4 July 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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12 Jun 2023 |
PSC05 |
Change of details for Bladeroom Holdings Limited as a person with significant control on 25 May 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Pkl Towers Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ to Technology House, Herrick Close Staverton Technology Park Cheltenham GL51 6TQ on 6 March 2023
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27 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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27 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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23 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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23 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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23 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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17 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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17 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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15 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
MA |
Memorandum and Articles of Association
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20 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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20 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Aug 2021 |
AP03 |
Appointment of Mr Robert Scott as a secretary on 26 August 2021
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26 Aug 2021 |
TM02 |
Termination of appointment of Andrew James Patrick Godden as a secretary on 26 August 2021
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04 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-03
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02 Aug 2021 |
PSC07 |
Cessation of Bladeroom Group Limited as a person with significant control on 29 July 2021
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02 Aug 2021 |
PSC02 |
Notification of Bladeroom Holdings Limited as a person with significant control on 29 July 2021
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