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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09 Sep 2024 |
MR01 |
Registration of charge 100944970001, created on 27 August 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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22 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with no updates
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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20 Dec 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with updates
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23 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 March 2017
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11 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-05
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10 Oct 2017 |
PSC01 |
Notification of David Ian Stevens as a person with significant control on 4 April 2017
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10 Oct 2017 |
PSC01 |
Notification of Robert Adrian Stevens as a person with significant control on 4 April 2017
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10 Oct 2017 |
PSC07 |
Cessation of Bpe Secretaries Limited as a person with significant control on 4 April 2017
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20 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Apr 2017 |
AD01 |
Registered office address changed from C/O Bpe Solicitors Llp First Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to Box Bush Cottage Wickridge Street Ashleworth Gloucester GL19 4JW on 5 April 2017
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05 Apr 2017 |
AP01 |
Appointment of Mr David Ian Stevens as a director on 4 April 2017
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05 Apr 2017 |
TM01 |
Termination of appointment of Margaret Anne Garnett as a director on 4 April 2017
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