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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 May 2024 |
AP01 |
Appointment of Miss Elizabeth Jane Best as a director on 28 March 2024
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20 May 2024 |
TM01 |
Termination of appointment of Alfred William Best as a director on 28 March 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jun 2023 |
MR01 |
Registration of charge 083830540068, created on 30 June 2023
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30 Jun 2023 |
MR01 |
Registration of charge 083830540069, created on 30 June 2023
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03 Feb 2023 |
MR01 |
Registration of charge 083830540067, created on 31 January 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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20 Dec 2022 |
MR01 |
Registration of charge 083830540066, created on 19 December 2022
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08 Dec 2022 |
MR01 |
Registration of charge 083830540065, created on 2 December 2022
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04 Oct 2022 |
MR01 |
Registration of charge 083830540064, created on 30 September 2022
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 May 2022 |
MR01 |
Registration of charge 083830540063, created on 23 May 2022
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04 May 2022 |
MA |
Memorandum and Articles of Association
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24 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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23 Dec 2021 |
PSC05 |
Change of details for Best Holdings Group Limited as a person with significant control on 9 August 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Waseem Hanif on 9 August 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Alfred William Best on 9 August 2021
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23 Dec 2021 |
CH03 |
Secretary's details changed for Mr Ian Michael Farr on 9 August 2021
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
AD01 |
Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Lynton House 7 - 12 Tavistock Square London WC1H 9LT on 9 August 2021
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03 Aug 2021 |
MR01 |
Registration of charge 083830540062, created on 22 July 2021
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15 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2019
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