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05 Mar 2026
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05 Mar 2026
Confirmation statement made on 20 February 2026 with updates
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19 Mar 2025
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19 Mar 2025
Registration of charge 130765540002, created on 18 March 2025
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07 Mar 2025
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07 Mar 2025
Confirmation statement made on 20 February 2025 with no updates
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14 Mar 2024
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14 Mar 2024
Registration of charge 130765540001, created on 14 March 2024
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20 Feb 2024
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20 Feb 2024
Confirmation statement made on 20 February 2024 with updates
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12 Dec 2023
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12 Dec 2023
Confirmation statement made on 10 December 2023 with updates
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30 Aug 2023
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30 Aug 2023
Current accounting period extended from 31 July 2024 to 31 August 2024
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25 Aug 2023
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25 Aug 2023
Previous accounting period shortened from 31 December 2023 to 31 July 2023
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12 Jul 2023
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12 Jul 2023
Termination of appointment of Timothy Steven Pearce as a director on 12 July 2023
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12 Jul 2023
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12 Jul 2023
Termination of appointment of Jamie Alister Buchanan as a director on 12 July 2023
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12 Jul 2023
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12 Jul 2023
Appointment of Mr Phillip Anthony Morris as a director on 12 July 2023
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12 Jul 2023
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12 Jul 2023
Appointment of Mr Darren Robert French as a director on 12 July 2023
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12 Jul 2023
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12 Jul 2023
Cessation of Jamie Alister Buchanan as a person with significant control on 12 July 2023
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12 Jul 2023
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12 Jul 2023
Notification of Bcbd Holdings Limited as a person with significant control on 12 July 2023
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26 May 2023
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26 May 2023
Certificate of change of name
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24 May 2023
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24 May 2023
Termination of appointment of Steven John Donlon as a director on 22 December 2022
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04 Apr 2023
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04 Apr 2023
Change of details for Mr Jamie Alister Buchanan as a person with significant control on 22 December 2022
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04 Apr 2023
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04 Apr 2023
Cessation of Steven John Donlon as a person with significant control on 22 December 2022
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09 Jan 2023
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09 Jan 2023
Confirmation statement made on 10 December 2022 with no updates
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19 Jan 2022
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19 Jan 2022
Confirmation statement made on 10 December 2021 with no updates
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04 May 2021
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04 May 2021
Registered office address changed from Suite 4G Goods Road Belper DE56 1UU England to Ground Floor Sterling House Outrams Wharf Little Eaton Derby DE21 5EL on 4 May 2021
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