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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19 Sep 2024 |
TM01 |
Termination of appointment of Frances Alexandra Burnham as a director on 12 August 2024
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13 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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11 Oct 2023 |
TM01 |
Termination of appointment of Donal Thomas Smith as a director on 26 September 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Mark Richard Hine as a director on 26 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Mr Donal Thomas Smith as a director on 4 August 2023
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18 Jul 2023 |
AD02 |
Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 New Street Square London EC4A 3TW
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21 Jun 2023 |
AP01 |
Appointment of Mrs Frances Alexandra Burnham as a director on 20 June 2023
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13 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
TM01 |
Termination of appointment of Robert Andrew Stansfield as a director on 16 May 2023
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29 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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27 Mar 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 February 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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17 Nov 2022 |
TM01 |
Termination of appointment of Michael Clarke as a director on 16 November 2022
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17 Nov 2022 |
AP01 |
Appointment of Andrew David Himsley as a director on 31 October 2022
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Robert Andrew Stansfield on 21 July 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with updates
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18 Feb 2022 |
PSC05 |
Change of details for Bg Topco 5 Limited as a person with significant control on 25 June 2021
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05 Sep 2021 |
CH01 |
Director's details changed for Michael Clarke on 5 September 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 154-160 Fleet Street London EC4A 2DQ on 25 June 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Robert Andrew Stansfield as a director on 9 June 2021
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23 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2021
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23 Feb 2021 |
TM01 |
Termination of appointment of Duncan Calam as a director on 17 February 2021
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