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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14 Jan 2026 |
CH01 |
Director's details changed for Mr Daniel Paul Frost on 25 March 2025
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13 Jan 2026 |
CS01 |
Confirmation statement made on 31 December 2025 with updates
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15 Dec 2025 |
CH01 |
Director's details changed for Mr David Benjamin Cheeseman on 24 November 2023
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15 Dec 2025 |
CH03 |
Secretary's details changed for Mr David Benjamin Cheeseman on 24 November 2023
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30 Sep 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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25 Mar 2025 |
PSC05 |
Change of details for Bcp 101 Limited as a person with significant control on 25 March 2025
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14 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 16/11/2015
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RES10 ‐
Resolution of allotment of securities
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 April 2011
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29 May 2024 |
AP01 |
Appointment of Melanie Stirling as a director on 28 May 2024
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29 May 2024 |
AP01 |
Appointment of Charlotte Anne Goddard as a director on 28 May 2024
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29 May 2024 |
PSC07 |
Cessation of Stephen Paul Frost as a person with significant control on 28 May 2024
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29 May 2024 |
PSC02 |
Notification of Bcp 101 Limited as a person with significant control on 28 May 2024
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29 May 2024 |
MR01 |
Registration of charge 060277720001, created on 28 May 2024
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24 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2016
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16 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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22 Dec 2023 |
AD01 |
Registered office address changed from C/O Keystone Law 1st Floor 48 Chancery Lane London WC2A 1JF England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 22 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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