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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27 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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13 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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13 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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10 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from No. 23 Star Hill Rochester Kent ME1 1XF to The Old Surgery the Historic Dockyard Chatham Kent ME4 4TZ on 6 December 2021
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06 Dec 2021 |
PSC05 |
Change of details for Bb7 Group Limited as a person with significant control on 6 December 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Benjamin Charles Bradford on 30 November 2020
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25 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jun 2019 |
PSC02 |
Notification of Bb7 Group Limited as a person with significant control on 26 June 2019
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26 Jun 2019 |
PSC07 |
Cessation of Benjamin Charles Bradford as a person with significant control on 8 April 2019
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2019 |
SH08 |
Change of share class name or designation
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23 Apr 2019 |
AP03 |
Appointment of Mrs Mariama Bradford as a secretary on 8 April 2019
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18 Apr 2019 |
AA01 |
Previous accounting period extended from 30 November 2018 to 31 December 2018
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18 Apr 2019 |
MR01 |
Registration of charge 070883320003, created on 17 April 2019
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