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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15 Oct 2024 |
PSC07 |
Cessation of Bd-C Chase Topco Limited as a person with significant control on 15 October 2024
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15 Oct 2024 |
PSC02 |
Notification of Bd Capital Partners Limited as a person with significant control on 24 May 2021
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09 Aug 2024 |
AA |
Group of companies' accounts made up to 30 November 2023
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24 Jul 2024 |
MR01 |
Registration of charge 134174900003, created on 23 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 30 November 2022
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29 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2023
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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30 Jun 2022 |
MR01 |
Registration of charge 134174900002, created on 24 June 2022
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29 Jun 2022 |
MR04 |
Satisfaction of charge 134174900001 in full
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07 Jun 2022 |
PSC02 |
Notification of Bd-C Chase Topco Limited as a person with significant control on 26 May 2021
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07 Jun 2022 |
PSC07 |
Cessation of Bd-Capital Partners Limited as a person with significant control on 26 May 2021
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07 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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07 Jun 2022 |
AD01 |
Registered office address changed from , Unit 1.18 Canterbury Court Brixton Road, London, SW9 6DE, England to Unit 201 Lincoln House Kennington Park, 1 -3 Brixton Road London SW9 6DE on 7 June 2022
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11 May 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 November 2022
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06 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company use its distributable reserves to pay an interim dividend to the sole shareholders of the comapny, dividend be applied by the company in satisfaction of the amount of the sole shareholder owes to the company pursuant to a subscription letter application shall consitute full repayment of the amount owed 29/04/2022
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21 Apr 2022 |
SH19 |
Statement of capital on 21 April 2022
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21 Apr 2022 |
CAP-SS |
Solvency Statement dated 20/04/22
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21 Apr 2022 |
SH20 |
Statement by Directors
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from , 110 Fetter Lane London, EC4A 1AY, United Kingdom to Unit 201 Lincoln House Kennington Park, 1 -3 Brixton Road London SW9 6DE on 24 November 2021
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23 Nov 2021 |
AA01 |
Previous accounting period shortened from 30 November 2021 to 31 May 2021
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23 Sep 2021 |
MR01 |
Registration of charge 134174900001, created on 21 September 2021
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