Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Dec 2023 |
MR01 |
Registration of charge 043408110012, created on 15 December 2023
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
|
|
|
13 Dec 2023 |
CH01 |
Director's details changed for Mr Sam Cooke on 12 December 2023
|
|
|
12 Dec 2023 |
PSC05 |
Change of details for Bc Softwear Holdings Limited as a person with significant control on 12 December 2023
|
|
|
15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
29 Jul 2022 |
CH01 |
Director's details changed
|
|
|
28 Jul 2022 |
CH01 |
Director's details changed for Barbara Yvonne Cooke on 28 July 2022
|
|
|
28 Jul 2022 |
AD01 |
Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on 28 July 2022
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
10 Feb 2021 |
MR01 |
Registration of charge 043408110011, created on 28 January 2021
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
27 Aug 2020 |
CH01 |
Director's details changed for Barbara Yvonne Cooke on 27 August 2020
|
|
|
30 Mar 2020 |
MR04 |
Satisfaction of charge 043408110008 in full
|
|
|
30 Mar 2020 |
MR04 |
Satisfaction of charge 043408110007 in full
|
|
|
07 Feb 2020 |
MR01 |
Registration of charge 043408110010, created on 7 February 2020
|
|
|
17 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
|
|
|
22 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
11 Jul 2019 |
MR01 |
Registration of charge 043408110009, created on 10 July 2019
|
|
|
08 Apr 2019 |
SH08 |
Change of share class name or designation
|
|
|
08 Apr 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
10 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|