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 Oct 2021 |
AP01 |
Appointment of Mr Bernd Andreas Schlotter as a director on 23 September 2021
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06 Oct 2021 |
AP01 |
Appointment of Mr Javid Iqbal Khan as a director on 23 September 2021
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15 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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01 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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29 Jul 2020 |
MA |
Memorandum and Articles of Association
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29 Jul 2020 |
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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29 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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15 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Jul 2019 |
PSC07 |
Cessation of Stefan Petrov Bumov as a person with significant control on 5 October 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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18 Jul 2019 |
PSC07 |
Cessation of Dobromir Petkov Todorov as a person with significant control on 5 October 2018
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18 Jul 2019 |
PSC07 |
Cessation of Paul Brian Mccarthy as a person with significant control on 5 October 2018
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22 Jan 2019 |
AD01 |
Registered office address changed from The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ England to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 22 January 2019
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2018 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 5 October 2018
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15 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2018
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15 Oct 2018 |
AP01 |
Appointment of Duncan James Mcintyre as a director on 5 October 2018
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15 Oct 2018 |
AP01 |
Appointment of Alexander Neville Snodgrass as a director on 5 October 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with updates
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16 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Apr 2018 |
AD01 |
Registered office address changed from The Galleries Charters Road Ascot Berkshire SL5 9QJ United Kingdom to The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ on 11 April 2018
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01 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2017
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