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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07 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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01 Dec 2020 |
CH01 |
Director's details changed for Mr Paul Macmahon on 1 November 2018
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26 Nov 2020 |
CH01 |
Director's details changed for Mrs Avril Palmer-Baunack on 28 March 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy Giles Lampert on 12 June 2020
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05 Mar 2020 |
MR04 |
Satisfaction of charge 072577830003 in full
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05 Mar 2020 |
MR04 |
Satisfaction of charge 072577830004 in full
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20 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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20 Dec 2019 |
MR01 |
Registration of charge 072577830005, created on 19 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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19 Dec 2018 |
AA |
Full accounts made up to 1 April 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with updates
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10 Oct 2018 |
AP01 |
Appointment of Mr Paul Macmahon as a director on 9 October 2018
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08 Oct 2018 |
TM01 |
Termination of appointment of Steven Robert Nobes as a director on 4 October 2018
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06 Dec 2017 |
PSC05 |
Change of details for Bca Central Ltd as a person with significant control on 18 May 2017
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05 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with updates
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05 Dec 2017 |
CH01 |
Director's details changed for Mr Steven Robert Nobes on 1 December 2017
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29 Sep 2017 |
AA |
Full accounts made up to 2 April 2017
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03 Aug 2017 |
PSC05 |
Change of details for Bca Osprey Iv Limited as a person with significant control on 18 May 2017
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07 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Amendment and restatement agreement/amended and restated facilities agreement 02/02/2017
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08 Feb 2017 |
MR01 |
Registration of charge 072577830004, created on 3 February 2017
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11 Jan 2017 |
CH01 |
Director's details changed for Ms Avril Palmer-Baunack on 24 September 2015
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31 Dec 2016 |
AA |
Full accounts made up to 3 April 2016
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14 Dec 2016 |
CS01 |
Confirmation statement made on 1 December 2016 with updates
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03 Oct 2016 |
AP03 |
Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016
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30 Sep 2016 |
TM02 |
Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016
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