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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19 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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06 Apr 2023 |
MR01 |
Registration of charge 112641200004, created on 29 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 112641200003, created on 29 March 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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03 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-documents 18/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jun 2022 |
TM01 |
Termination of appointment of Simon Edward Kelf as a director on 18 June 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Matthew Lewis Smith as a director on 18 June 2022
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27 Jun 2022 |
MR01 |
Registration of charge 112641200002, created on 18 June 2022
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20 Jun 2022 |
MR01 |
Registration of charge 112641200001, created on 18 June 2022
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15 Jun 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 April 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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18 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Mar 2022 |
MA |
Memorandum and Articles of Association
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15 Mar 2022 |
PSC07 |
Cessation of Thomas Christopher Ridgeway as a person with significant control on 9 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Phil Wigglesworth as a person with significant control on 9 March 2022
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15 Mar 2022 |
PSC07 |
Cessation of Stuart James Bond as a person with significant control on 9 March 2022
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15 Mar 2022 |
PSC02 |
Notification of Bcn Topco Limited as a person with significant control on 9 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Julian David Llewellyn as a director on 9 March 2022
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15 Mar 2022 |
TM01 |
Termination of appointment of Thomas Christopher Ridgeway as a director on 9 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Matthew Lewis Smith as a director on 9 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Robert James Davies as a director on 9 March 2022
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