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B.J.C.

Company number 01515112

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2023	CH01	Director's details changed for Mr Jonathan Robin Otani on 20 November 2023	View PDF Director's details changed for Mr Jonathan Robin Otani on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Jul 2023	AP01	Appointment of Mrs Heather Farr as a director on 2 July 2023	View PDF Appointment of Mrs Heather Farr as a director on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Gareth Peter Merredew as a director on 2 July 2023	View PDF Appointment of Mr Gareth Peter Merredew as a director on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Rhys John Hudson as a director on 2 July 2023	View PDF Appointment of Mr Rhys John Hudson as a director on 2 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Robert Jones as a director on 2 July 2023	View PDF Termination of appointment of Robert Jones as a director on 2 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of David Benjamin Alfert as a director on 2 July 2023	View PDF Termination of appointment of David Benjamin Alfert as a director on 2 July 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with no updates	View PDF Confirmation statement made on 18 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	CH01	Director's details changed for Mr Robin Otani on 24 April 2023	View PDF Director's details changed for Mr Robin Otani on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	TM01	Termination of appointment of Lisa Marie Cleevely as a director on 24 March 2023	View PDF Termination of appointment of Lisa Marie Cleevely as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mrs Lisa Marie Cleevely as a director on 1 January 2023	View PDF Appointment of Mrs Lisa Marie Cleevely as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Simon Andre Mazzullo as a director on 1 January 2023	View PDF Appointment of Mr Simon Andre Mazzullo as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Robert Paul Cleevely as a director on 1 January 2023	View PDF Appointment of Mr Robert Paul Cleevely as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Neil Harrison as a director on 1 January 2023	View PDF Appointment of Mr Neil Harrison as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Robert Jones as a director on 1 January 2023	View PDF Appointment of Mr Robert Jones as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr David Benjamin Alfert as a director on 1 January 2023	View PDF Appointment of Mr David Benjamin Alfert as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Roger Harris as a director on 1 January 2023	View PDF Appointment of Mr Roger Harris as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Matthew Joseph Hope as a director on 1 January 2023	View PDF Appointment of Mr Matthew Joseph Hope as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Alan Leonard Carlisle as a director on 1 January 2023	View PDF Appointment of Mr Alan Leonard Carlisle as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr Mitchell Peter Haines as a director on 1 January 2023	View PDF Appointment of Mr Mitchell Peter Haines as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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B.J.C.

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