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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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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01 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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06 Feb 2023 |
PSC02 |
Notification of Bendkowski Holdings Limited as a person with significant control on 30 December 2022
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20 Jan 2023 |
PSC07 |
Cessation of Anthony Bendkowski as a person with significant control on 30 December 2022
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19 Jan 2023 |
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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19 Jan 2023 |
SH08 |
Change of share class name or designation
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19 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Jan 2023 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of James Louis Bendkowski as a director on 8 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Charlotte Elizabeth Bendkowski as a director on 8 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Lisa Bendkowski as a director on 8 October 2022
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13 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with updates
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30 Aug 2022 |
CH01 |
Director's details changed for Mr James Louis Bendkowski on 16 August 2022
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30 Aug 2022 |
CH01 |
Director's details changed for Ms Charlotte Elizabeth Bendkowski on 16 August 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mr Anthony Bendkowski as a person with significant control on 16 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from Charles Lake House Claire Causeway Crossways Business Park Dartford Kent DA2 6QA to Figurit Niddry Lodge 51 Holland Street Kensington London W8 7JB on 16 August 2022
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with updates
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08 Mar 2021 |
AP01 |
Appointment of Mr James Louis Bendkowski as a director on 3 December 2020
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08 Mar 2021 |
AP01 |
Appointment of Ms Charlotte Elizabeth Bendkowski as a director on 3 December 2020
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