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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27 Jun 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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13 Jun 2024 |
AA |
Full accounts made up to 1 October 2023
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03 Jan 2024 |
AA01 |
Previous accounting period shortened from 2 October 2023 to 1 October 2023
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05 Jul 2023 |
AA |
Full accounts made up to 2 October 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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29 Sep 2022 |
AA01 |
Current accounting period shortened from 3 October 2022 to 2 October 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with updates
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30 Jun 2022 |
PSC05 |
Change of details for Becker Bidco Limited as a person with significant control on 25 November 2021
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13 Jun 2022 |
AA |
Group of companies' accounts made up to 3 October 2021
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07 Feb 2022 |
MR01 |
Registration of charge 114366290002, created on 26 January 2022
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15 Nov 2021 |
MA |
Memorandum and Articles of Association
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15 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Nov 2021 |
SH08 |
Change of share class name or designation
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12 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Nov 2021 |
PSC02 |
Notification of Becker Bidco Limited as a person with significant control on 28 October 2021
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09 Nov 2021 |
PSC07 |
Cessation of Rodger Krouse as a person with significant control on 28 October 2021
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09 Nov 2021 |
PSC07 |
Cessation of Marc Leder as a person with significant control on 28 October 2021
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08 Oct 2021 |
MR04 |
Satisfaction of charge 114366290001 in full
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05 Oct 2021 |
AA01 |
Previous accounting period extended from 27 September 2021 to 3 October 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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12 Apr 2021 |
AA |
Group of companies' accounts made up to 27 September 2020
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15 Feb 2021 |
AD02 |
Register inspection address has been changed from Regal House Regal House 18 High Street Bagshot Surrey GU19 5AA England to Sharps Bedrooms Springvale Industrial Park Bilston WV14 0QL
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29 Oct 2020 |
AA01 |
Previous accounting period shortened from 29 September 2020 to 27 September 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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20 Mar 2020 |
AA |
Group of companies' accounts made up to 29 September 2019
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