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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05 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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05 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Mar 2024 |
CH01 |
Director's details changed for Mrs Julianne Baker on 13 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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21 Feb 2024 |
AP01 |
Appointment of Mr Graham Baker as a director on 25 October 2023
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21 Feb 2024 |
AP01 |
Appointment of Mr Sahil Shah as a director on 1 January 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Ford David Porter on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mr Samuel James Caiger Gray on 21 February 2024
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21 Feb 2024 |
CH01 |
Director's details changed for Mrs Julianne Baker on 21 February 2024
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08 Nov 2023 |
AD01 |
Registered office address changed from Bblc Innovation Way Wilthorpe Barnsley South Yorkshire S75 1JL to Three Siskin Drive Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 8 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Andrew Mark Dalton as a director on 1 July 2023
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24 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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24 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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24 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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24 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
MR01 |
Registration of charge 048912970004, created on 7 July 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
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17 Oct 2022 |
CH01 |
Director's details changed for Mr David Ford Porter on 27 July 2021
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07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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28 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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