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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02 Nov 2022 |
AP01 |
Appointment of Mr Colin James Lawson as a director on 31 October 2022
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02 Nov 2022 |
PSC02 |
Notification of Grandir Uk Limited as a person with significant control on 31 October 2022
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02 Nov 2022 |
PSC07 |
Cessation of Haim Judah Michael Levy as a person with significant control on 31 October 2022
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02 Nov 2022 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 31 October 2022
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02 Nov 2022 |
AP01 |
Appointment of Ms Lydia Joy Hopper as a director on 31 October 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from 23a Church Road Poole BH14 8UF England to Tuscany House White Hart Lane Basingstoke Hampshire RG21 4AF on 2 November 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of David Daniel Morris as a director on 31 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Nathaniel Jerome Meyohas as a director on 31 October 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Neville Barry Kahn as a director on 31 October 2022
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28 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2021
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 Aug 2022 |
SH02 |
Sub-division of shares on 26 March 2022
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18 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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22 Jun 2022 |
PSC04 |
Change of details for Mr Haim Judah Michael Jevy as a person with significant control on 22 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Business Systems Consultants Ltd as a person with significant control on 14 June 2022
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14 Jun 2022 |
PSC01 |
Notification of Haim Judah Michael Jevy as a person with significant control on 14 June 2022
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03 Dec 2021 |
PSC05 |
Change of details for Business Systems Consultants Ltd as a person with significant control on 21 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 28/10/2022
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jun 2021 |
MA |
Memorandum and Articles of Association
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23 Dec 2020 |
PSC02 |
Notification of Business Systems Consultants Ltd as a person with significant control on 9 March 2020
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15 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 15 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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26 Mar 2020 |
PSC08 |
Notification of a person with significant control statement
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