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 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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25 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with no updates
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05 Dec 2023 |
AP01 |
Appointment of Mr Simon Ian Gilchrist as a director on 2 August 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Jeremy James Gilchrist as a director on 2 August 2023
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14 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2022
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08 Aug 2023 |
PSC02 |
Notification of Bcmy Ltd as a person with significant control on 1 April 2022
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08 Aug 2023 |
PSC07 |
Cessation of Jeremy James Gilchrist as a person with significant control on 1 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Jeremy James Gilchrist as a director on 1 August 2023
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08 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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08 Aug 2023 |
AP02 |
Appointment of Bcmy Ltd as a director on 1 April 2022
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29 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 14/08/2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mr Jeremy James Gilchrist on 6 April 2022
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07 Nov 2022 |
PSC04 |
Change of details for Mr Jeremy James Gilchrist as a person with significant control on 6 April 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 23 December 2021 with no updates
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08 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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10 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Bcmy Ltd as a director on 17 September 2020
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30 Sep 2020 |
AP01 |
Appointment of Mr Jeremy James Gilchrist as a director on 17 September 2020
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-17
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19 Sep 2020 |
AD01 |
Registered office address changed from 41 st. Thomas's Road Worthing West Sussex BN14 7JN to Unit 1 Fort Road Wick Littlehampton West Sussex BN17 7QU on 19 September 2020
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