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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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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27 Jun 2023 |
AD01 |
Registered office address changed from Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY England to Shaw Gibbs 264 Banbury Road Oxford OX2 7DY on 27 June 2023
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07 Feb 2023 |
AD01 |
Registered office address changed from Springpark House Basing View Basingstoke RG21 4HG England to Highfield Court Tollgate Chandler's Ford Eastleigh SO53 3TY on 7 February 2023
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19 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
PSC01 |
Notification of Richard Reinhard Belger as a person with significant control on 23 November 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Martin James Bissett as a director on 30 August 2022
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30 Aug 2022 |
PSC05 |
Change of details for Bdeb Limited as a person with significant control on 25 February 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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26 May 2022 |
AD01 |
Registered office address changed from 28 st Swithin Way Andover SP10 4NU United Kingdom to Springpark House Basing View Basingstoke RG21 4HG on 26 May 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Richard Walters as a director on 26 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Richard Reinhard Belger as a director on 26 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Marion Joy Walters as a director on 26 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr John Flynn Thompson as a director on 26 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from 1 Vickers House Priestly Road Basingstoke Hampshire RG24 9NP United Kingdom to 28 st Swithin Way Andover SP10 4NU on 31 January 2022
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31 Jan 2022 |
PSC02 |
Notification of Bdeb Limited as a person with significant control on 26 January 2022
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31 Jan 2022 |
PSC07 |
Cessation of Richard Walters as a person with significant control on 26 January 2022
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20 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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24 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2021 |
MA |
Memorandum and Articles of Association
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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11 May 2021 |
PSC04 |
Change of details for Mr Richard Walters as a person with significant control on 11 May 2021
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25 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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