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 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with no updates
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24 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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24 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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24 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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24 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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31 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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31 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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31 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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29 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
TM01 |
Termination of appointment of Anne Rosemary Clark as a director on 11 October 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 29 November 2021
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01 Oct 2021 |
TM01 |
Termination of appointment of Jonathan Glyn Vickers as a director on 1 September 2021
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06 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Ms Anne Rosemary Clark as a director
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01 Sep 2021 |
AP01 |
Appointment of Ms Anne Rosemary Clark as a director on 31 August 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 06/09/2021.
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26 Aug 2021 |
PSC05 |
Change of details for Partnersand Limited as a person with significant control on 20 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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26 May 2021 |
PSC05 |
Change of details for Bcomp 533 Limited as a person with significant control on 5 November 2020
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06 Apr 2021 |
AD01 |
Registered office address changed from C/O Bpe Solicitors Llp St. James House St. James Square Cheltenham Gloucestershire GL50 3PR to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 6 April 2021
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