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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14 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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31 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with no updates
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 11 February 2022 to 31 December 2021
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08 Aug 2022 |
TM01 |
Termination of appointment of John Patrick Donoghue as a director on 29 July 2022
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 11 February 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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30 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 11 February 2021
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28 Oct 2021 |
AA |
Micro company accounts made up to 30 September 2020
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Aug 2021 |
MR01 |
Registration of charge 095786770002, created on 30 July 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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24 Feb 2021 |
TM01 |
Termination of appointment of Bahman Rahimi as a director on 24 February 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Malek Amir Rahimi as a director on 24 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Catherine Burrisson as a director on 11 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Anthony Paul Burrisson as a director on 11 February 2021
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16 Feb 2021 |
PSC07 |
Cessation of Anthony Paul Burrisson as a person with significant control on 11 February 2021
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16 Feb 2021 |
PSC02 |
Notification of Bdr Group Holdings Limited as a person with significant control on 11 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr John Patrick Donoghue as a director on 11 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Bahman Rahimi as a director on 11 February 2021
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16 Feb 2021 |
AD01 |
Registered office address changed from 6 Plover Close Glossop Derbyshire SK13 8UB United Kingdom to Caspian House Timothys Bridge Road Stratford-upon-Avon CV37 9NF on 16 February 2021
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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