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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01 Nov 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Oct 2024 |
AP03 |
Appointment of Joanna Lunoe as a secretary on 8 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Anthony Robert Ingham as a director on 8 October 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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11 Dec 2023 |
PSC01 |
Notification of Jonathan Seker Reed Brown as a person with significant control on 8 December 2023
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11 Dec 2023 |
PSC07 |
Cessation of Buckhead Capital Corporation as a person with significant control on 8 December 2023
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19 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Jonathan Seker Reed Brown on 15 July 2023
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12 Jun 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2022 |
PSC07 |
Cessation of Jonathan Brown as a person with significant control on 22 November 2022
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12 Dec 2022 |
PSC02 |
Notification of Buckhead Capital Corporation as a person with significant control on 22 November 2022
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04 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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05 Aug 2022 |
PSC04 |
Change of details for Mr Jonathan Brown as a person with significant control on 26 July 2022
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04 Aug 2022 |
PSC04 |
Change of details for Mr Jonathan Brown as a person with significant control on 26 July 2022
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04 Apr 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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04 Apr 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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31 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 30 June 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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06 Sep 2021 |
PSC07 |
Cessation of Buckhead Capital Corporation as a person with significant control on 26 July 2021
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06 Sep 2021 |
PSC01 |
Notification of Jonathan Brown as a person with significant control on 26 July 2021
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06 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Douglas Bank House Wigan Lane Wigan WN1 2TB England to 14a Main Street Cockermouth CA13 9LQ on 1 July 2021
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