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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19 Jul 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Christian James Gilbert as a director on 18 October 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Feb 2023 |
CH01 |
Director's details changed for Lucy Margaret Faraday Warner on 14 February 2023
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14 Feb 2023 |
AD01 |
Registered office address changed from The Coach House Greys Green Business Centre Henley-on-Thames Oxfordshire RG9 4QG England to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 14 February 2023
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21 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Oct 2022 |
PSC07 |
Cessation of Bfv International Limited as a person with significant control on 18 October 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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30 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Nov 2021 |
CH01 |
Director's details changed for Lucy Margaret Faraday Warner on 17 November 2021
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13 Aug 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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11 Aug 2021 |
PSC07 |
Cessation of Pieter Gerhardus Du Toit as a person with significant control on 5 March 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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01 Apr 2021 |
AP01 |
Appointment of Mr Christian James Gilbert as a director on 8 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Pieter Gerhardus Du Toit as a director on 5 March 2021
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26 Oct 2020 |
AAMD |
Amended total exemption full accounts made up to 30 June 2019
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06 Sep 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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18 Oct 2019 |
AD01 |
Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ United Kingdom to The Coach House Greys Green Business Centre Henley-on-Thames Oxfordshire RG9 4QG on 18 October 2019
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16 Aug 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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16 Aug 2019 |
PSC01 |
Notification of Pieter Gerhardus Du Toit as a person with significant control on 13 June 2019
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