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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09 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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14 Mar 2024 |
MR04 |
Satisfaction of charge 040319660005 in full
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12 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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14 Mar 2023 |
AA |
Full accounts made up to 30 November 2022
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10 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2023 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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17 Aug 2022 |
AD01 |
Registered office address changed from Hangar 9 Ashton Down Business Park Aston Down Frampton Mansell Stroud GL6 8GA United Kingdom to Hangar 9 Aston Down Business Park Frampton Mansell Stroud GL6 8GA on 17 August 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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06 Apr 2022 |
AD01 |
Registered office address changed from Midway House Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ England to Hangar 9 Ashton Down Business Park Aston Down Frampton Mansell Stroud GL6 8GA on 6 April 2022
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03 Feb 2022 |
MR01 |
Registration of charge 040319660005, created on 29 January 2022
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07 Sep 2021 |
AA |
Full accounts made up to 30 November 2020
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2010
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Conflicts of interest 27/05/2021
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RES10 ‐
Resolution of allotment of securities
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14 May 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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14 May 2021 |
PSC05 |
Change of details for Bdp Imports Holdings Ltd as a person with significant control on 13 May 2019
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24 Feb 2021 |
MA |
Memorandum and Articles of Association
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2021 |
CC04 |
Statement of company's objects
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22 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Sep 2020 |
AA |
Full accounts made up to 30 November 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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14 Nov 2019 |
MR01 |
Registration of charge 040319660004, created on 12 November 2019
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02 Aug 2019 |
AA |
Full accounts made up to 30 November 2018
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04 Apr 2019 |
PSC05 |
Change of details for Bdp Imports Holdings Ltd as a person with significant control on 8 November 2018
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