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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30 Aug 2024 |
MR01 |
Registration of charge 117016510003, created on 30 August 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Shannon Jacqueline Bache as a director on 22 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Peter Marlon Bache as a director on 22 April 2024
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24 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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24 May 2023 |
PSC04 |
Change of details for Mr Peter Marlon Bache as a person with significant control on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Gavyn Robert Bache on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Peter Marlon Bache on 24 May 2023
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24 May 2023 |
CH03 |
Secretary's details changed for Mrs Zella Cecilia Bache on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Miss Shannon Jacqueline Bache on 24 May 2023
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24 May 2023 |
CH01 |
Director's details changed for Mr Daniel Marlon Bache on 24 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Suite 15, 54 Hagley Road Edgbaston Birmingham West Midlands B16 8PE United Kingdom to C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th on 24 May 2023
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09 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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11 Oct 2022 |
MR01 |
Registration of charge 117016510002, created on 7 October 2022
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01 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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26 Apr 2022 |
CH01 |
Director's details changed for Mr Gavyn Robert Bache on 26 April 2022
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15 Dec 2021 |
MR01 |
Registration of charge 117016510001, created on 15 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with updates
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15 Nov 2021 |
CH01 |
Director's details changed for Mr Gavyn Robert Bache on 10 November 2021
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09 Sep 2021 |
PSC04 |
Change of details for Mr Peter Marlon Bache as a person with significant control on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Gavyn Robert Bache on 9 September 2021
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09 Sep 2021 |
CH03 |
Secretary's details changed for Mrs Zella Cecilia Bache on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Miss Shannon Jacqueline Bache on 9 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Peter Marlon Bache on 9 September 2021
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