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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05 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jul 2024 |
TM01 |
Termination of appointment of Rupert David Tate as a director on 5 July 2024
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29 Jul 2024 |
AP01 |
Appointment of Mrs Shara Nathalie Patricia Grylls as a director on 5 July 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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16 Sep 2021 |
AD01 |
Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House 1-3 Mount Street London W1K 3NB on 16 September 2021
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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14 Dec 2020 |
AD01 |
Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 14 December 2020
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02 Dec 2020 |
PSC01 |
Notification of Edward Michael Bear Grylls as a person with significant control on 30 November 2020
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02 Dec 2020 |
PSC07 |
Cessation of Bg Ultimate Holdings Limited as a person with significant control on 30 November 2020
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02 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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02 Oct 2020 |
RPCH01 |
Correction of a Director's date of birth incorrectly stated on incorporation / mr edward michael bear grylls
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07 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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17 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 November 2019 to 31 March 2019
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20 Aug 2019 |
PSC07 |
Cessation of The B Company 2 Limited as a person with significant control on 19 August 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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20 Aug 2019 |
PSC02 |
Notification of Bg Ultimate Holdings Limited as a person with significant control on 19 August 2019
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16 Aug 2019 |
PSC02 |
Notification of The B Company 2 Limited as a person with significant control on 24 July 2019
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