Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Jan 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
21 Jan 2025 |
DS01 |
Application to strike the company off the register
|
|
|
02 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
|
|
|
02 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
|
|
|
02 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
|
|
|
02 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
|
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
|
|
|
20 Mar 2024 |
SH20 |
Statement by Directors
|
|
|
20 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Mar 2024 |
SH19 |
Statement of capital on 20 March 2024
|
|
|
20 Mar 2024 |
CAP-SS |
Solvency Statement dated 19/03/24
|
|
|
20 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
|
|
|
03 Jan 2024 |
AA |
Accounts for a dormant company made up to 2 April 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
|
|
|
05 Jan 2023 |
AA |
Full accounts made up to 3 April 2022
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
|
|
|
23 Sep 2022 |
PSC05 |
Change of details for Bca Trading Limited as a person with significant control on 12 September 2022
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG United Kingdom to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022
|
|
|
04 Jan 2022 |
AA |
Full accounts made up to 28 March 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
|
|
|
29 Sep 2021 |
TM01 |
Termination of appointment of David John Seabridge as a director on 28 September 2021
|
|