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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29 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jul 2024 |
AD01 |
Registered office address changed from C/O Bkp Ltd, Casebook Park Bunny Lane Timsbury Romsey SO51 0PG England to C/O Bkp Ltd, Casbrook Park Bunny Lane Timsbury Romsey SO51 0PG on 8 July 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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16 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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23 May 2023 |
PSC07 |
Cessation of Alan Michael Crowe as a person with significant control on 15 March 2022
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23 May 2023 |
PSC02 |
Notification of Woodstock Corporate Holdings Ltd as a person with significant control on 17 January 2022
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04 Oct 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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18 May 2022 |
AP01 |
Appointment of Mrs Faye Grime as a director on 17 May 2022
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18 May 2022 |
TM01 |
Termination of appointment of Alan Michael Crowe as a director on 15 March 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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17 Jul 2020 |
MA |
Memorandum and Articles of Association
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17 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with updates
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25 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2019
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27 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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28 Aug 2019 |
MR01 |
Registration of charge 120110380001, created on 14 August 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 25/02/2020.
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19 Aug 2019 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub divided 31/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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