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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15 Oct 2024 |
AP01 |
Appointment of Ian Moore as a director on 9 October 2024
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15 Oct 2024 |
AA01 |
Current accounting period shortened from 31 July 2025 to 30 June 2025
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15 Oct 2024 |
AD01 |
Registered office address changed from Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA England to 814 Leigh Road Slough SL1 4BD on 15 October 2024
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15 Oct 2024 |
PSC02 |
Notification of Bfs Group Limited as a person with significant control on 9 October 2024
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15 Oct 2024 |
PSC07 |
Cessation of Pieter Johannes Van Der Merwe as a person with significant control on 9 October 2024
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15 Oct 2024 |
AP03 |
Appointment of Thamer Hamandi as a secretary on 9 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Andrew Mark Selley as a director on 9 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Miss Alison Brogan as a director on 9 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Pieter Johannes Van Der Merwe as a director on 9 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Helen Elizabeth Henshaw as a director on 9 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Ian Mark Hampson as a director on 9 October 2024
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25 Sep 2024 |
AA |
Micro company accounts made up to 31 July 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with updates
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 July 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with updates
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17 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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25 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
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25 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Mark Hampson on 20 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from Lower Ground Rickyard Barn Pury Hill Business Park Alderton Towcester Northamptonshire NN12 7LS United Kingdom to Countrywide House 23 West Bar Street Banbury Oxfordshire OX16 9SA on 25 March 2021
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23 Mar 2021 |
CH01 |
Director's details changed for Mr Ian Mark Hampson on 20 March 2021
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17 Nov 2020 |
AA |
Micro company accounts made up to 31 July 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Pieter Johannes Van Der Merwe on 1 April 2020
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