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)
|
|
17 May 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
|
|
|
31 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
|
|
|
28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of Kevin Godfrey as a director on 29 July 2022
|
|
|
08 Aug 2022 |
TM01 |
Termination of appointment of John Patrick Donoghue as a director on 29 July 2022
|
|
|
19 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
09 Aug 2021 |
MR01 |
Registration of charge 058575320003, created on 30 July 2021
|
|
|
22 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
|
|
|
26 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Oct 2019 |
MR01 |
Registration of charge 058575320002, created on 4 October 2019
|
|
|
07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
|
|
|
26 Sep 2019 |
PSC02 |
Notification of Bdr Group Holdings Ltd as a person with significant control on 1 September 2019
|
|
|
26 Sep 2019 |
PSC07 |
Cessation of John Patrick Donoghue as a person with significant control on 1 September 2019
|
|
|
26 Sep 2019 |
PSC07 |
Cessation of Bdr Voice & Data Solutions Ltd as a person with significant control on 1 September 2019
|
|
|
05 Sep 2019 |
AA01 |
Previous accounting period shortened from 30 June 2019 to 31 December 2018
|
|
|
17 Jun 2019 |
TM01 |
Termination of appointment of David Hindmarsh as a director on 14 June 2019
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
|
|
|
02 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
|
|
|
23 Jan 2019 |
PSC02 |
Notification of Bdr Voice & Data Solutions Ltd as a person with significant control on 18 December 2017
|
|
|
23 Jan 2019 |
PSC04 |
Change of details for Mr John Patrick Donoghue as a person with significant control on 18 December 2017
|
|