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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11 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr William John Swan on 1 September 2023
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04 Sep 2023 |
CH01 |
Director's details changed for Mr William John Swan on 1 September 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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08 Feb 2023 |
PSC05 |
Change of details for Bpr Group Europe Ltd as a person with significant control on 2 November 2022
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25 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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03 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Mr William John Swan as a director
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20 Jan 2022 |
PSC07 |
Cessation of Bpr Group Limited as a person with significant control on 26 October 2021
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20 Jan 2022 |
PSC02 |
Notification of Bpr Group Europe Ltd as a person with significant control on 26 October 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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04 Jan 2022 |
PSC07 |
Cessation of Richard Graham Taylor as a person with significant control on 26 October 2021
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2021 |
MA |
Memorandum and Articles of Association
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28 Oct 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 31 March 2022
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28 Oct 2021 |
PSC02 |
Notification of Bpr Group Limited as a person with significant control on 26 October 2021
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28 Oct 2021 |
PSC07 |
Cessation of Paul Robert Mintern as a person with significant control on 26 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from 11 Moorhurst Road St. Leonards-on-Sea East Sussex TN38 9NB England to 52 Lant Street London SE1 1RB on 28 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Hazel Culling as a director on 26 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Paul Robert Mintern as a director on 26 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Richard Graham Taylor as a director on 26 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mrs Alison Roe as a director on 26 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr William Swan as a director on 26 October 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 03/11/22
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28 Oct 2021 |
AP01 |
Appointment of Mr Darren John Hedges as a director on 26 October 2021
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21 Oct 2021 |
MR04 |
Satisfaction of charge 094149210001 in full
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