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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14 Nov 2024 |
MR01 |
Registration of charge 144049290001, created on 13 November 2024
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05 Nov 2024 |
AP01 |
Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 25 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr. Varun Chanrai as a director on 25 October 2024
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05 Nov 2024 |
AP01 |
Appointment of Mr. Ashwin Grover as a director on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Timothy John Smith as a director on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Margaret Mitchell Cairns Mason as a director on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Hugh Alan Mason as a director on 25 October 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Alan Hugh Mason as a director on 25 October 2024
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05 Nov 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Mayfield House 1 Nottingham Road Long Eaton Nottingham NG10 1HQ England to 111 Baker Street Mezzanine Level London W1U 6RR on 5 November 2024
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
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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07 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with updates
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratifying the actions of the directors 27/08/2024
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Aug 2024 |
PSC02 |
Notification of Bhcf4 Limited as a person with significant control on 29 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Margaret Mitchell Mason as a person with significant control on 29 August 2024
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29 Aug 2024 |
PSC07 |
Cessation of Hugh Alan Mason as a person with significant control on 29 August 2024
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04 Jul 2024 |
PSC04 |
Change of details for Margaret Mitchell Mason as a person with significant control on 14 February 2023
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16 Apr 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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26 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 July 2023
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19 Feb 2023 |
TM01 |
Termination of appointment of Jacqueline Claire Mason Tolley as a director on 17 February 2023
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19 Feb 2023 |
TM01 |
Termination of appointment of Adrian Leslie Mason as a director on 17 February 2023
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17 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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