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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06 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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22 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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22 Jul 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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05 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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30 Jul 2021 |
PSC04 |
Change of details for Mr Daniel Paul Dawson as a person with significant control on 30 July 2021
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28 Jul 2021 |
PSC04 |
Change of details for Mr Daniel Paul Dawson as a person with significant control on 28 July 2021
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28 Jul 2021 |
CH01 |
Director's details changed for Mr Daniel Paul Dawson on 28 July 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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12 Jul 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 May 2021 |
AA01 |
Previous accounting period shortened from 31 October 2020 to 31 May 2020
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Sep 2020 |
RP04PSC01 |
Second filing for the notification of Daniel Paul Dawson as a person with significant control
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03/08/2021 under section 1088 of the Companies Act 2006
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03 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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03 Aug 2020 |
PSC04 |
Change of details for Mr Daniel Paul Dawson as a person with significant control on 26 July 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mr Simon Andrew Ness on 26 July 2020
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26 Jul 2020 |
PSC01 |
Notification of Simon Andrew Ness as a person with significant control on 26 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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09 Jun 2020 |
AD01 |
Registered office address changed from University House Oxford Square, Oxford Street Newbury RG14 1JQ United Kingdom to 18 Saville Row Newcastle upon Tyne NE1 8JE on 9 June 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Simon Andrew Ness as a director on 1 June 2020
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09 Jun 2020 |
PSC07 |
Cessation of Bob Rae as a person with significant control on 1 June 2020
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09 Jun 2020 |
PSC07 |
Cessation of Bdz Holdings Limited as a person with significant control on 1 June 2020
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09 Jun 2020 |
TM02 |
Termination of appointment of Andrew Maye as a secretary on 1 June 2020
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09 Jun 2020 |
TM01 |
Termination of appointment of Bob Rae as a director on 1 June 2020
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