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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17 Feb 2025 |
AP01 |
Appointment of Mr John Hamilton as a director on 6 February 2025
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17 Feb 2025 |
AP01 |
Appointment of Mr David Stinnett as a director on 6 February 2025
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17 Feb 2025 |
TM01 |
Termination of appointment of Craig Malcolm Syson as a director on 6 February 2025
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17 Feb 2025 |
TM01 |
Termination of appointment of Jeffrey Howard Smith as a director on 6 February 2025
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17 Feb 2025 |
TM01 |
Termination of appointment of Robert Shaun Johnson as a director on 6 February 2025
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17 Feb 2025 |
TM01 |
Termination of appointment of Gareth Davies as a director on 6 February 2025
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17 Feb 2025 |
PSC07 |
Cessation of Andrew John Mcguinness as a person with significant control on 6 February 2025
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17 Feb 2025 |
PSC07 |
Cessation of Bgf Gp Limited as a person with significant control on 6 February 2025
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17 Feb 2025 |
PSC02 |
Notification of Ifa Holdings Limited as a person with significant control on 6 February 2025
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22 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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07 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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10 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Nov 2023 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 14 March 2018
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08 Nov 2023 |
PSC04 |
Change of details for Andrew John Mcguinness as a person with significant control on 14 March 2018
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19 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Jun 2022 |
MR01 |
Registration of charge 111588500002, created on 7 June 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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03 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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08 Jun 2021 |
CH01 |
Director's details changed for Robert Shaun Johnson on 19 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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02 Mar 2021 |
AP01 |
Appointment of Robert Shaun Johnson as a director on 2 February 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Barry William Jackson as a director on 2 February 2021
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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