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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03 Apr 2024 |
AP03 |
Appointment of Mr Tyrrell Wright as a secretary on 3 April 2024
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03 Apr 2024 |
TM02 |
Termination of appointment of Jolanta Magdalena Ladayal as a secretary on 3 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with no updates
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20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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08 Dec 2023 |
AP03 |
Appointment of Ms Jolanta Magdalena Ladayal as a secretary on 8 December 2023
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08 Dec 2023 |
TM02 |
Termination of appointment of Sarah Penelope Howard as a secretary on 8 December 2023
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20 Nov 2023 |
PSC05 |
Change of details for Bc Holdings (United Kingdom) Limited as a person with significant control on 1 December 2020
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23 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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07 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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01 Feb 2022 |
AP03 |
Appointment of Ms Sarah Penelope Howard as a secretary on 1 February 2022
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01 Feb 2022 |
TM02 |
Termination of appointment of Charlotte Elizabeth Lea as a secretary on 1 February 2022
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08 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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08 Sep 2021 |
PSC07 |
Cessation of Kate Ewart-Biggs as a person with significant control on 1 September 2021
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08 Sep 2021 |
PSC01 |
Notification of Thomas Scott Mcdonald as a person with significant control on 1 September 2021
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03 Jun 2021 |
AP01 |
Appointment of Mrs Fiona Mary Nicolle as a director on 28 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Michelle Mccollom as a director on 28 May 2021
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03 Jun 2021 |
AP01 |
Appointment of Mr Johannes Anna Wilhelmus Meusen as a director on 28 May 2021
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20 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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20 Jan 2021 |
PSC01 |
Notification of Kate Ewart-Biggs as a person with significant control on 1 January 2021
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20 Jan 2021 |
PSC07 |
Cessation of Ciarán Gearoid Devane as a person with significant control on 31 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from 10 Spring Gardens London SW1A 2BN to 1 Redman Place London E20 1JQ on 17 December 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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25 Feb 2020 |
TM01 |
Termination of appointment of Andrew Zerzan as a director on 17 February 2020
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