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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24 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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29 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 29/11/2023
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02 Jun 2023 |
TM01 |
Termination of appointment of Caroline Susan Green as a director on 20 April 2023
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15 May 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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27 Apr 2023 |
AP01 |
Appointment of Mrs Caroline Susan Green as a director on 17 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Caroline Susan Green as a director on 3 April 2023
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04 Apr 2023 |
PSC07 |
Cessation of Bcc Communications Limited as a person with significant control on 3 April 2023
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04 Apr 2023 |
PSC02 |
Notification of S J Mann Solutions Ltd as a person with significant control on 3 April 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from 30 Dover Road London E12 5EA England to Trident House 46 - 48 Webber Street London SE1 8QW on 4 April 2023
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04 Apr 2023 |
AP01 |
Appointment of Amol Maheshwari as a director on 3 April 2023
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14 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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01 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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10 May 2021 |
AD01 |
Registered office address changed from 5 Risborough Street London SE1 0HF England to 30 Dover Road London E12 5EA on 10 May 2021
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19 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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02 Jul 2020 |
TM01 |
Termination of appointment of Roger Martin Ayres as a director on 1 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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02 Jul 2020 |
TM01 |
Termination of appointment of Lorraine Vivien Brunning as a director on 1 May 2020
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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10 Jul 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with updates
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