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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17 Sep 2024 |
TM01 |
Termination of appointment of Taranjit Singh Sohal as a director on 5 April 2024
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07 Feb 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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06 Apr 2023 |
MR01 |
Registration of charge 067425450004, created on 29 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 067425450003, created on 29 March 2023
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02 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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01 Jul 2022 |
TM01 |
Termination of appointment of Simon Edward Kelf as a director on 18 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Matthew Lewis Smith as a director on 18 June 2022
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29 Jun 2022 |
MR01 |
Registration of charge 067425450002, created on 18 June 2022
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20 Jun 2022 |
MR01 |
Registration of charge 067425450001, created on 18 June 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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06 Jan 2022 |
AD02 |
Register inspection address has been changed from C/O Simon Hudson 66 Corby Park North Ferriby Hull East Yorkshire HU14 3AY England to Dla Piper Uk Llp, 1 st. Peters Square Manchester M2 3DE
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
SH02 |
Sub-division of shares on 25 November 2020
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company shall sub divided the company's ordinary shares 25/11/2020
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07 May 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 30 April 2021
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06 May 2021 |
PSC07 |
Cessation of Taranjit Singh Sohal as a person with significant control on 1 May 2021
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06 May 2021 |
PSC02 |
Notification of Bcn Group (Bradford) Limited as a person with significant control on 1 May 2021
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06 May 2021 |
TM02 |
Termination of appointment of Christine Hudson as a secretary on 1 May 2021
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