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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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
TM01 |
Termination of appointment of John Henry Everton as a director on 31 May 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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21 Dec 2022 |
AD01 |
Registered office address changed from Office 1 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG England to Office 4 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on 21 December 2022
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10 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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31 May 2022 |
AD01 |
Registered office address changed from 4 Lady Bank Tamworth Staffordshire B79 7NB England to Office 1 Swan Park Business Centre Kettlebrook Road Tamworth Staffordshire B77 1AG on 31 May 2022
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16 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 10.11.2022.
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Nov 2021 |
AP01 |
Appointment of Miss Anita Louise Tyler as a director on 19 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Graham Michael Weatherill as a director on 19 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr John Henry Everton as a director on 19 November 2021
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16 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-15
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25 Jun 2021 |
PSC02 |
Notification of Bravo Benefits Holdings Limited as a person with significant control on 22 June 2021
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25 Jun 2021 |
PSC07 |
Cessation of Busy Bees Benefits Holdings Limited as a person with significant control on 22 June 2021
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25 Jun 2021 |
TM01 |
Termination of appointment of Simon Andrew Irons as a director on 22 June 2021
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25 Jun 2021 |
TM02 |
Termination of appointment of Simon Andrew Irons as a secretary on 22 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Wojciech Marcin Dochan as a director on 22 June 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from Busy Bees at Latchford House Shenstone Business Park, Lynn Lane Shenstone Lichfield Staffordshire WS14 0SB to 4 Lady Bank Tamworth Staffordshire B79 7NB on 25 June 2021
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25 Jun 2021 |
AP01 |
Appointment of Mrs Louise Florence Wesley as a director on 22 June 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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15 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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