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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19 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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22 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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28 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 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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27 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 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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07 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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17 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 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 |
AD01 |
Registered office address changed from C/O Stephens Scown Secretarial Limited Osprey House Malpas Road Truro Cornwall TR1 1UT United Kingdom to Abbey House 51 High Street Saffron Walden Essex CB10 1AF on 9 August 2019
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08 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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16 Nov 2018 |
MR01 |
Registration of charge 092291520002, 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 |
PSC02 |
Notification of Bckrs Borrower Limited as a person with significant control on 24 October 2018
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09 Nov 2018 |
PSC02 |
Notification of Bckrs Holdco Limited as a person with significant control on 26 September 2018
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09 Nov 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 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 Daniela Nickel as a director on 15 October 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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01 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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13 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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27 Jan 2018 |
MR04 |
Satisfaction of charge 092291520001 in full
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06 Nov 2017 |
PSC07 |
Cessation of Stephen Frederick James as a person with significant control on 11 October 2017
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