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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17 Apr 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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10 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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21 Apr 2023 |
MR04 |
Satisfaction of charge NI6545340001 in full
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21 Apr 2023 |
MR04 |
Satisfaction of charge NI6545340002 in full
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14 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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04 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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13 Jun 2022 |
MR01 |
Registration of charge NI6545340003, created on 10 June 2022
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13 Jun 2022 |
MR01 |
Registration of charge NI6545340004, created on 10 June 2022
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05 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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07 Mar 2022 |
PSC07 |
Cessation of B1 Holdco Limited as a person with significant control on 29 June 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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02 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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28 Dec 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with updates
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02 Jul 2020 |
AA |
Full accounts made up to 30 June 2019
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23 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 30 June 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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27 Feb 2019 |
MA |
Memorandum and Articles of Association
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15 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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16 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Other company business 20/12/2018
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RES10 ‐
Resolution of allotment of securities
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28 Dec 2018 |
MR01 |
Registration of charge NI6545340002, created on 20 December 2018
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27 Dec 2018 |
MR01 |
Registration of charge NI6545340001, created on 20 December 2018
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-11-13
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