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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18 Jul 2024 |
AA |
Micro company accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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03 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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03 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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14 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Jul 2022 |
CH01 |
Director's details changed for Mr Christopher Hooper on 18 January 2022
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07 Jul 2022 |
PSC04 |
Change of details for Mr Christopher Hooper as a person with significant control on 18 January 2022
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06 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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20 Sep 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 October 2020
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02 Nov 2020 |
MA |
Memorandum and Articles of Association
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2020 |
SH08 |
Change of share class name or designation
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26 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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26 Sep 2020 |
PSC04 |
Change of details for Mr Christopher Hooper as a person with significant control on 9 September 2020
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26 Sep 2020 |
PSC07 |
Cessation of Quentin Peacock as a person with significant control on 9 September 2020
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18 Sep 2020 |
AP04 |
Appointment of Bcs Cosec Limited as a secretary on 14 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Quentin Peacock as a director on 9 September 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from Suite 843, Salisbury House London Wall London EC2M 5QQ England to C/O Bcs, Windsor House Station Court Station Road Great Shelford Cambridge CB22 5NE on 1 July 2020
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 October 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with no updates
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01 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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05 Dec 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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05 Dec 2018 |
CH01 |
Director's details changed for Mr Christopher Hooper on 5 December 2018
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