Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
22 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
|
|
|
28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
16 Feb 2023 |
MR01 |
Registration of charge 113095900001, created on 13 February 2023
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 14 June 2022
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 14 June 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
|
|
|
21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
27 Jul 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
|
|
|
29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
03 Aug 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
|
|
|
14 Apr 2020 |
AD01 |
Registered office address changed from 31-33 Commercial Road Poole Dorset BH14 0HU United Kingdom to 152-160 Kemp House City Road London EC1V 2NX on 14 April 2020
|
|
|
14 Apr 2020 |
TM01 |
Termination of appointment of Robert Leslie Cousins as a director on 1 April 2020
|
|
|
14 Apr 2020 |
AP01 |
Appointment of Mr Kevin Ashley as a director on 1 April 2020
|
|
|
14 Apr 2020 |
PSC05 |
Change of details for The Buckinghamshire Group Limited as a person with significant control on 1 April 2020
|
|
|
08 Apr 2020 |
AA |
Accounts for a small company made up to 31 May 2019
|
|
|
18 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with updates
|
|
|
01 May 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with updates
|
|
|
20 Sep 2018 |
AA01 |
Current accounting period extended from 30 April 2019 to 31 May 2019
|
|
|
01 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2018-08-23
|
|
|
01 Sep 2018 |
CONNOT |
Change of name notice
|
|
|
10 Jul 2018 |
PSC07 |
Cessation of Robert Leslie Cousins as a person with significant control on 1 July 2018
|
|
|
10 Jul 2018 |
PSC02 |
Notification of The Buckinghamshire Group Limited as a person with significant control on 1 July 2018
|
|
|
20 Apr 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-04-19
|
|