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BIG PADLOCK AYR LTD

Company number 08600393

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2017 SH01 Statement of capital following an allotment of shares on 1 February 2017
  • GBP 2
12 Jan 2017 AD01 Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 12 January 2017
19 Aug 2016 CS01 Confirmation statement made on 8 July 2016 with updates
29 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
22 Apr 2016 AA01 Previous accounting period shortened from 31 July 2015 to 30 June 2015
12 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
07 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
06 May 2014 CERTNM Company name changed betaway services LIMITED\certificate issued on 06/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
02 May 2014 AP01 Appointment of Mr Paul Simon Fernback as a director
02 May 2014 AP01 Appointment of Mr Alan Geoffrey Fernback as a director
02 May 2014 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 May 2014
19 Sep 2013 TM01 Termination of appointment of Barbara Kahan as a director
08 Jul 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08