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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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
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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29 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jun 2022 |
MR04 |
Satisfaction of charge 104462250001 in full
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04 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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10 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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19 Oct 2020 |
AD01 |
Registered office address changed from Coldridge House Kingsclere Park Kingsclere Berkshire RG20 4SW United Kingdom to Kingsbrook House Kingsclere Park Kingsclere Newbury RG20 4SW on 19 October 2020
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10 Jul 2020 |
PSC08 |
Notification of a person with significant control statement
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10 Jul 2020 |
AP01 |
Appointment of Stephen Philip Rebbettes as a director on 1 July 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr David Timothy Rebbettes as a director on 1 July 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr Brian Rebbettes as a director on 1 July 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of Stephen Robert Trigg as a director on 1 July 2020
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10 Jul 2020 |
TM01 |
Termination of appointment of Andrew Cecil Hunt as a director on 1 July 2020
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10 Jul 2020 |
PSC07 |
Cessation of Bcms Corporate Limited as a person with significant control on 1 July 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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17 Oct 2019 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2018
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17 Oct 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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