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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03 Jan 2024 |
AA |
Full accounts made up to 2 April 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of James Anthony Mullins as a director on 11 December 2023
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07 Dec 2023 |
AP01 |
Appointment of Mr Timothy Giles Lampert as a director on 6 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
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05 Jan 2023 |
AA |
Full accounts made up to 3 April 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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22 Sep 2022 |
PSC05 |
Change of details for Bca Remarketing Group Limited as a person with significant control on 12 September 2022
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12 Sep 2022 |
AD01 |
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022
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04 Jan 2022 |
AA |
Full accounts made up to 28 March 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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28 Jul 2021 |
MR04 |
Satisfaction of charge 070614210005 in full
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28 Jul 2021 |
MR01 |
Registration of charge 070614210006, created on 28 July 2021
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15 Mar 2021 |
AA |
Full accounts made up to 29 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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26 Nov 2020 |
CH01 |
Director's details changed for Mrs Avril Palmer-Baunack on 28 March 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy Giles Lampert on 12 June 2020
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04 Mar 2020 |
MR04 |
Satisfaction of charge 070614210003 in full
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04 Mar 2020 |
MR04 |
Satisfaction of charge 070614210004 in full
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10 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 August 2019
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20 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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20 Dec 2019 |
SH02 |
Consolidation of shares on 17 December 2019
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20 Dec 2019 |
MR01 |
Registration of charge 070614210005, created on 19 December 2019
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17 Dec 2019 |
SH20 |
Statement by Directors
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