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)
|
|
05 Jan 2024 |
AA |
Full accounts made up to 2 April 2023
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
|
|
|
11 Dec 2023 |
CH01 |
Director's details changed for Mr William Francis Bibby on 18 September 2023
|
|
|
31 Mar 2023 |
TM01 |
Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023
|
|
|
31 Mar 2023 |
AP01 |
Appointment of Mr James Anthony Mullins as a director on 30 March 2023
|
|
|
06 Jan 2023 |
AA |
Full accounts made up to 3 April 2022
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
|
|
|
26 Sep 2022 |
CH01 |
Director's details changed for Mr Malcolm David Thompson on 26 September 2022
|
|
|
26 Sep 2022 |
CH01 |
Director's details changed for Mr William Francis Bibby on 12 September 2022
|
|
|
22 Sep 2022 |
PSC05 |
Change of details for Bca Trading Limited as a person with significant control on 12 September 2022
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022
|
|
|
27 Jul 2022 |
TM01 |
Termination of appointment of Andrew Hodgson as a director on 27 July 2022
|
|
|
27 Jul 2022 |
AP01 |
Appointment of Mr William Francis Bibby as a director on 27 July 2022
|
|
|
04 Jan 2022 |
AA |
Full accounts made up to 28 March 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
|
|
|
29 Oct 2021 |
MR01 |
Registration of charge 087132850004, created on 29 October 2021
|
|
|
14 Apr 2021 |
AP01 |
Appointment of Mr Matthew Robert Kelly as a director on 14 April 2021
|
|
|
15 Mar 2021 |
AA |
Full accounts made up to 29 March 2020
|
|
|
07 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
|
|
|
24 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew Hodgson on 14 March 2018
|
|
|
20 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy Giles Lampert on 12 June 2020
|
|
|
20 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
|
|
|
05 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
|
|
|
04 Nov 2019 |
MR01 |
Registration of charge 087132850003, created on 1 November 2019
|
|
|
22 Aug 2019 |
RP04AP01 |
Second filing for the appointment of Malcolm David Thompson as a director
|
|