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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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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15 Jul 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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05 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Jul 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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19 Aug 2019 |
AP01 |
Appointment of Mr David Martin Greenwood as a director on 15 August 2019
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09 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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09 Aug 2019 |
AD01 |
Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT England to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 9 August 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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20 Nov 2018 |
MR01 |
Registration of charge 089774340002, created on 14 November 2018
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09 Nov 2018 |
PSC07 |
Cessation of Bckrs Holdco Limited as a person with significant control on 24 October 2018
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09 Nov 2018 |
PSC07 |
Cessation of Clere Ag as a person with significant control on 26 September 2018
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09 Nov 2018 |
PSC02 |
Notification of Bckrs Borrower Limited as a person with significant control on 24 October 2018
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08 Nov 2018 |
PSC02 |
Notification of Bckrs Holdco Limited as a person with significant control on 26 September 2018
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25 Oct 2018 |
TM02 |
Termination of appointment of Stephens Scown Secretarial Limited as a secretary on 25 October 2018
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18 Oct 2018 |
TM01 |
Termination of appointment of Moritz Matthias Missling as a director on 15 October 2018
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13 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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15 Jun 2018 |
CS01 |
Confirmation statement made on 14 June 2018 with no updates
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14 Apr 2018 |
MR04 |
Satisfaction of charge 089774340001 in full
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Jun 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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11 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-04-05
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