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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01 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Apr 2024 |
AD01 |
Registered office address changed from Unit 2.05, 12-18 Hoxton Street London N1 6NG England to 124 City Road London EC1V 2NX on 22 April 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Richard Crook as a director on 1 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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15 Dec 2023 |
AP01 |
Appointment of Mr Richard Crook as a director on 14 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Oliver Von Landsberg Sadie as a director on 14 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Oliver Charles Tonkin as a director on 14 December 2023
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30 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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26 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval by the directos of the transaction 08/09/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
PSC02 |
Notification of Bcb Group Holdings Limited as a person with significant control on 31 January 2022
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15 Mar 2022 |
PSC07 |
Cessation of Richard Crook as a person with significant control on 31 January 2022
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15 Mar 2022 |
PSC07 |
Cessation of Mark Edward Simpson as a person with significant control on 31 January 2022
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15 Mar 2022 |
PSC07 |
Cessation of Benjamin Wyeth as a person with significant control on 31 January 2022
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15 Mar 2022 |
PSC07 |
Cessation of Farzad Pezeshkpour as a person with significant control on 31 January 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Benjamin Wyeth as a director on 31 January 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Farzad Pezeshkpour as a director on 31 January 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Mark Edward Simpson as a director on 31 January 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Richard Crook as a director on 31 January 2022
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07 Feb 2022 |
AP01 |
Appointment of Mr Oliver Von Landsberg Sadie as a director on 31 January 2022
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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