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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31 Oct 2025 |
CH01 |
Director's details changed for Mrs Leanne Amy Breakspear on 30 October 2025
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10 Oct 2025 |
MR01 |
Registration of charge 130240660003, created on 3 October 2025
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06 Jun 2025 |
MR04 |
Satisfaction of charge 130240660001 in full
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06 Jun 2025 |
MR01 |
Registration of charge 130240660002, created on 30 May 2025
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25 Mar 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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30 Jul 2024 |
AD01 |
Registered office address changed from Suite 2, Sovereign House Gate Lane Sutton Coldfield B73 5TT England to Suite 2, Sovereign House 22 Gate Lane Sutton Coldfield B73 5TT on 30 July 2024
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04 Jun 2024 |
MR01 |
Registration of charge 130240660001, created on 4 June 2024
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12 Mar 2024 |
AD01 |
Registered office address changed from 8 Fairlawns Sutton Coldfield B76 1PQ England to Suite 2, Sovereign House Gate Lane Sutton Coldfield B73 5TT on 12 March 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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30 Nov 2023 |
PSC01 |
Notification of Adam John Breaskpear as a person with significant control on 28 February 2022
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26 Jan 2023 |
PSC05 |
Change of details for Bky Holdings Ltd as a person with significant control on 25 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Mr Graham John Breakspear as a person with significant control on 1 January 2023
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12 Jan 2023 |
PSC02 |
Notification of Bky Holdings Ltd as a person with significant control on 1 January 2023
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24 Nov 2022 |
PSC07 |
Cessation of Bky Holdings Limited as a person with significant control on 8 November 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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24 Nov 2022 |
PSC05 |
Change of details for Bky Holdings Limited as a person with significant control on 8 November 2022
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24 Nov 2022 |
PSC04 |
Change of details for Mr Graham John Breakspear as a person with significant control on 8 November 2022
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Graham John Breakspear as a director on 9 March 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr Adam John Breakspear as a director on 10 January 2022
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20 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 March 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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28 Sep 2021 |
AD01 |
Registered office address changed from 25 Springfield Crescent Sutton Coldfield B76 2SS England to 8 Fairlawns Sutton Coldfield B76 1PQ on 28 September 2021
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