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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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Jan 2022 |
PSC02 |
Notification of Wpc 2 Limited as a person with significant control on 31 August 2021
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24 Jan 2022 |
PSC07 |
Cessation of Bxc Uk Limited as a person with significant control on 31 August 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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07 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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04 Dec 2020 |
PSC05 |
Change of details for Bxc Uk Limited as a person with significant control on 16 November 2020
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16 Oct 2020 |
TM01 |
Termination of appointment of Victoria Eva Mcdonnell as a director on 30 September 2020
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23 Sep 2020 |
MR01 |
Registration of charge 052994560001, created on 16 September 2020
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18 Sep 2020 |
CH01 |
Director's details changed for Mr James Dominic Weight on 27 July 2020
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05 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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02 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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15 Aug 2019 |
CH01 |
Director's details changed for Mr James Dominic Weight on 15 August 2019
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28 Mar 2019 |
AP01 |
Appointment of Mrs Victoria Eva Mcdonnell as a director on 8 January 2019
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04 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2019
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15 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 Jan 2019 |
SH20 |
Statement by Directors
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08 Jan 2019 |
SH19 |
Statement of capital on 8 January 2019
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08 Jan 2019 |
CAP-SS |
Solvency Statement dated 02/01/19
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