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)
|
|
07 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
|
|
|
07 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
|
|
|
07 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
|
|
|
07 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
|
|
|
17 Jun 2024 |
TM02 |
Termination of appointment of Vaishali Patel as a secretary on 28 May 2024
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
|
|
|
12 Feb 2024 |
PSC05 |
Change of details for Becketts Bidco Limited as a person with significant control on 12 February 2024
|
|
|
04 Dec 2023 |
MR01 |
Registration of charge 009547300016, created on 30 November 2023
|
|
|
25 Sep 2023 |
AP01 |
Appointment of Alexandra Jones as a director on 18 September 2023
|
|
|
25 Sep 2023 |
AP01 |
Appointment of Mrs Nina Caroline Best as a director on 18 September 2023
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Richard Austin Haley as a director on 18 September 2023
|
|
|
31 Jul 2023 |
AD01 |
Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 31 July 2023
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
|
|
|
30 Mar 2023 |
AP03 |
Appointment of Vaishali Patel as a secretary on 29 March 2023
|
|
|
30 Mar 2023 |
TM02 |
Termination of appointment of Tim Bratton as a secretary on 29 March 2023
|
|
|
30 Mar 2023 |
TM01 |
Termination of appointment of Tim Jonathan Bratton as a director on 29 March 2023
|
|
|
01 Mar 2023 |
AP01 |
Appointment of Mr Richard James Kerr as a director on 28 February 2023
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Wendy Monica Pallot as a director on 28 February 2023
|
|
|
16 Feb 2023 |
PSC02 |
Notification of Becketts Bidco Limited as a person with significant control on 24 November 2022
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
|
|
|
31 Jan 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
10 Jan 2023 |
MAR |
Re-registration of Memorandum and Articles
|
|
|
10 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES02 ‐
Resolution of re-registration
|
|
|
10 Jan 2023 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
|
|
|
10 Jan 2023 |
RR02 |
Re-registration from a public company to a private limited company
|
|