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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16 Aug 2018 |
CH01 |
Director's details changed for Mr Peter Christopher Dobson on 15 August 2018
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04 Apr 2018 |
AP01 |
Appointment of Mr James Eric Hopkins as a director on 4 April 2018
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04 Apr 2018 |
AP01 |
Appointment of Mr David John Seabridge as a director on 4 April 2018
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04 Apr 2018 |
TM01 |
Termination of appointment of Paul Bromley as a director on 4 April 2018
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04 Apr 2018 |
TM01 |
Termination of appointment of Steven Richard Tallon as a director on 4 April 2018
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21 Feb 2018 |
RP04PSC02 |
Second filing for the notification of Bca Trading Limited as a person with significant control
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21 Feb 2018 |
RP04PSC07 |
Second filing for the cessation of Susan Dobson as a person with significant control
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21 Feb 2018 |
RP04PSC07 |
Second filing for the cessation of Peter Dobson as a person with significant control
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07 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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07 Dec 2017 |
AD02 |
Register inspection address has been changed from C/O Fevore Ltd Denbigh House Denbigh Road Bletchley Milton Keynes MK1 1DF England to Headway House Crosby Way Farnham GU9 7XG
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15 Sep 2017 |
PSC07 |
Cessation of Susan Marguerite Dobson as a person with significant control on 3 August 2017
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15 Sep 2017 |
PSC07 |
Cessation of Peter Christopher Dobson as a person with significant control on 3 August 2017
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14 Sep 2017 |
AA |
Full accounts made up to 30 March 2017
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14 Sep 2017 |
PSC02 |
Notification of Bca Trading Limited as a person with significant control on 3 August 2017
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ANNOTATION
Clarification a second filed PSC02 was registered on 21/02/2018.
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14 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with updates
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11 Sep 2017 |
AD04 |
Register(s) moved to registered office address Headway House Crosby Way Farnham Surrey GU9 7XG
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03 Aug 2017 |
PSC07 |
Cessation of Susan Marguerite Dobson as a person with significant control on 3 August 2017
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ANNOTATION
Clarification a second filed PSC07 was registered on 21/02/2018.
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03 Aug 2017 |
PSC07 |
Cessation of Peter Christopher Dobson as a person with significant control on 3 August 2017
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ANNOTATION
Clarification a second filed PSC07 was registered on 21/02/2018.
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03 Aug 2017 |
PSC02 |
Notification of Bca Trading Limited as a person with significant control on 31 March 2017
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03 Aug 2017 |
AD04 |
Register(s) moved to registered office address Headway House Crosby Way Farnham Surrey GU9 7XG
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03 Aug 2017 |
AD04 |
Register(s) moved to registered office address Headway House Crosby Way Farnham Surrey GU9 7XG
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28 Jun 2017 |
AP03 |
Appointment of Mr Martin Richard Letza as a secretary on 28 June 2017
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20 Apr 2017 |
SH08 |
Change of share class name or designation
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19 Apr 2017 |
SH10 |
Particulars of variation of rights attached to shares
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10 Apr 2017 |
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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