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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27 Nov 2024 |
CS01 |
Confirmation statement made on 26 November 2024 with no updates
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18 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with no updates
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10 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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06 Dec 2021 |
AD01 |
Registered office address changed from No. 23 Star Hill Rochester Kent ME1 1XF United Kingdom to The Old Surgery the Historic Dockyard Chatham Kent ME4 4TZ on 6 December 2021
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06 Dec 2021 |
PSC05 |
Change of details for Bb7 Holdings Limited as a person with significant control on 6 December 2021
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16 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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11 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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25 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Oct 2020 |
TM01 |
Termination of appointment of John Bernard Gerard Horgan as a director on 6 October 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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20 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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01 May 2019 |
PSC02 |
Notification of Bgf Gp Limited as a person with significant control on 8 April 2019
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01 May 2019 |
PSC07 |
Cessation of Benjamin Charles Bradford as a person with significant control on 8 April 2019
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01 May 2019 |
PSC02 |
Notification of Bb7 Holdings Limited as a person with significant control on 8 April 2019
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Apr 2019 |
AA01 |
Current accounting period shortened from 31 January 2020 to 31 December 2019
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18 Apr 2019 |
MR01 |
Registration of charge 117557520001, created on 17 April 2019
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15 Apr 2019 |
AP01 |
Appointment of Mr John Bernard Gerard Horgan as a director on 8 April 2019
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15 Apr 2019 |
ANNOTATION |
Rectified The form AP01 was removed from the public register on 04/07//2019 as it was factually inaccurate or was derived from something that was factually inaccurate.
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18 Mar 2019 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to No. 23 Star Hill Rochester Kent ME1 1XF on 18 March 2019
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