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)
|
|
26 Oct 2023 |
AD02 |
Register inspection address has been changed from 3 the Business Centre Molly Millars Lane Wokingham RG41 2EY England to 3 the Business Centre Molly Millars Lane Wokingham RG41 2EY
|
|
|
26 Oct 2023 |
AD02 |
Register inspection address has been changed from 10 Norwich Street London EC4A 1BD to 3 the Business Centre Molly Millars Lane Wokingham RG41 2EY
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
|
|
|
24 Jul 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
27 Mar 2023 |
AP03 |
Appointment of Mrs Sarita Kaur Bilkhu as a secretary on 16 March 2023
|
|
|
17 Nov 2022 |
SH19 |
Statement of capital on 17 November 2022
-
ANNOTATION
Clarification a second filed SH19 was registered on the 17.11.2022.
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
|
|
|
14 Apr 2022 |
MR01 |
Registration of charge 136826010012, created on 4 April 2022
|
|
|
11 Apr 2022 |
MR01 |
Registration of charge 136826010011, created on 24 March 2022
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge 136826010009, created on 24 March 2022
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge 136826010010, created on 24 March 2022
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge 136826010008, created on 24 March 2022
|
|
|
01 Apr 2022 |
SH19 |
Statement of capital on 1 April 2022
-
ANNOTATION
Clarification a second filed SH19 was registered on 17.11.2022.
|
|
|
31 Mar 2022 |
SH20 |
Statement by Directors
|
|
|
31 Mar 2022 |
CAP-SS |
Solvency Statement dated 31/03/22
|
|
|
31 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
18 Mar 2022 |
CH01 |
Director's details changed for Mr Paul Graham Webster on 16 March 2022
|
|
|
18 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD
|
|
|
18 Mar 2022 |
AD02 |
Register inspection address has been changed to 10 Norwich Street London EC4A 1BD
|
|
|
18 Mar 2022 |
CH01 |
Director's details changed for Mr James Syme on 16 March 2022
|
|
|
18 Mar 2022 |
CH01 |
Director's details changed for Stefano Gonzini on 16 March 2022
|
|
|
18 Mar 2022 |
CH01 |
Director's details changed for Mr Darren Louis Gray on 16 March 2022
|
|
|
18 Mar 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 March 2023
|
|
|
18 Mar 2022 |
PSC05 |
Change of details for Acal Bfi Midco 2 Limited as a person with significant control on 16 March 2022
|
|
|
18 Mar 2022 |
PSC05 |
Change of details for Acal Bfi Midco 2 Limited as a person with significant control on 16 March 2022
|
|