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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25 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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22 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
All directors shall count as participating and count as a quorum and shall be permitted to vote in board meetings in repspect of decisions relating to the share for share exchange and temporary disapplication of articles 14.1 01/02/2024
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16 Feb 2024 |
PSC07 |
Cessation of Ian Michael Buckley as a person with significant control on 1 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Bernard Solomon Verby as a person with significant control on 1 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Peter Gibbons as a person with significant control on 1 February 2024
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16 Feb 2024 |
PSC02 |
Notification of Bv Group Holdings Limited as a person with significant control on 1 February 2024
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07 Feb 2024 |
PSC07 |
Cessation of Michael John Nicholas Lowe as a person with significant control on 2 February 2024
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06 Feb 2024 |
TM01 |
Termination of appointment of Micheal John Nicolas Lowe as a director on 2 February 2024
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06 Feb 2024 |
PSC07 |
Cessation of Neil Matthew Jones as a person with significant control on 2 February 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Aug 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with no updates
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12 Oct 2022 |
TM01 |
Termination of appointment of Neil Matthew Jones as a director on 12 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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12 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jul 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jul 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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09 Oct 2018 |
AA01 |
Current accounting period shortened from 30 June 2019 to 31 December 2018
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09 Oct 2018 |
PSC01 |
Notification of Peter Gibbons as a person with significant control on 29 June 2018
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09 Oct 2018 |
PSC01 |
Notification of Michael John Nicolas Lowe as a person with significant control on 29 June 2018
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09 Oct 2018 |
PSC01 |
Notification of Neil Matthew Jones as a person with significant control on 29 June 2018
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