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)
|
|
04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2023
|
|
|
22 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
|
|
|
24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
13 Jan 2023 |
PSC02 |
Notification of Blue Coast Capital Limited as a person with significant control on 1 January 2023
|
|
|
12 Jan 2023 |
PSC07 |
Cessation of Bcc Investments Limited as a person with significant control on 1 January 2023
|
|
|
23 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with no updates
|
|
|
22 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
|
|
|
05 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
17 May 2021 |
CH04 |
Secretary's details changed for Cavendish Square Secretariat on 14 May 2021
|
|
|
14 May 2021 |
AD01 |
Registered office address changed from Chelsea House West Gate London W5 1DR to Seymour Mews House 26-37 Seymour Mews London W1H 6BN on 14 May 2021
|
|
|
14 May 2021 |
PSC05 |
Change of details for Bcc Investments Limited as a person with significant control on 14 May 2021
|
|
|
25 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-24
|
|
|
30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
|
|
|
20 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
|
|
|
13 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
14 May 2019 |
PSC05 |
Change of details for Ltg International Limited as a person with significant control on 13 May 2019
|
|
|
02 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2019
|
|
|
14 Aug 2018 |
CS01 |
Confirmation statement made on 14 August 2018 with updates
|
|
|
30 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2018
|
|
|
23 Jul 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
11 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2018
|
|
|
10 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2018
|
|
|
14 Aug 2017 |
CS01 |
Confirmation statement made on 14 August 2017 with updates
|
|