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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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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02 Oct 2024 |
MR01 |
Registration of charge 116030480001, created on 27 September 2024
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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06 Jun 2024 |
PSC07 |
Cessation of Bbb Ventures Ltd as a person with significant control on 27 March 2024
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06 Jun 2024 |
PSC02 |
Notification of Bbb Franchise Ltd as a person with significant control on 27 March 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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16 Aug 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
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28 Jul 2023 |
AD01 |
Registered office address changed from C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA England to Boom Battle Bar Oxford Street Ground Floor and Basement Level 70-88 Oxford Street London W1D 1BS on 28 July 2023
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16 Dec 2022 |
AP03 |
Appointment of Miss Joanne Katherine Briscoe as a secretary on 16 December 2022
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21 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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13 Oct 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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06 Oct 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Oct 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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06 Oct 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Dec 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Richard James Beese as a director on 23 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Graham John Bird as a director on 23 November 2021
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06 Dec 2021 |
AP01 |
Appointment of Mr Richard John Harpham as a director on 23 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from Anglia House 6 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR England to C/O Irwin Mitchell Llp, Belmont House Station Way Crawley West Sussex RH10 1JA on 26 November 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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