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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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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22 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Mar 2023 |
PSC05 |
Change of details for Bgf Investment Management Limited as a person with significant control on 4 October 2017
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27 Mar 2023 |
PSC04 |
Change of details for Mr Mark William Handford as a person with significant control on 6 April 2016
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08 Mar 2023 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 4 October 2017
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08 Mar 2023 |
PSC07 |
Cessation of Bgf Investment Management Limited as a person with significant control on 4 October 2017
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08 Mar 2023 |
PSC05 |
Change of details for Bgf Investment Management Limited as a person with significant control on 4 October 2017
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30 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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30 Nov 2022 |
PSC05 |
Change of details for Bgf Gp Limited as a person with significant control on 1 January 2022
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23 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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10 Sep 2021 |
AP03 |
Appointment of Mr Brian Derek Smith as a secretary on 10 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Alex Francis Erickson as a director on 10 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Brian Derek Smith as a director on 10 September 2021
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10 Sep 2021 |
TM02 |
Termination of appointment of Bridget Mary Tucker as a secretary on 10 September 2021
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09 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Jul 2021 |
AP01 |
Appointment of Mr Zahir Kasmani as a director on 9 July 2021
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19 Jul 2021 |
TM01 |
Termination of appointment of Laura Frances Cockburn as a director on 6 July 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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16 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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16 Sep 2020 |
AP01 |
Appointment of Mrs Laura Cockburn as a director on 26 August 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Mark Gunnar Bryant as a director on 26 August 2020
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16 Sep 2020 |
CH01 |
Director's details changed for Mr Alex Francis Erickson on 9 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Ian Brown as a director on 31 August 2020
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28 Jan 2020 |
AP01 |
Appointment of Mr Alex Francis Erickson as a director on 28 January 2020
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