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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04 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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16 Jan 2024 |
PSC04 |
Change of details for Mr. Rizwan Khaleel Shaikh as a person with significant control on 16 January 2024
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16 Jan 2024 |
PSC04 |
Change of details for Mr. Steven Ian Ball as a person with significant control on 16 January 2024
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16 Jan 2024 |
CH03 |
Secretary's details changed for Mr. Steven Ian Ball on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Steven Ian Ball on 16 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr. Rizwan Khaleel Shaikh on 16 January 2024
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17 Nov 2023 |
AD01 |
Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 5 Technology Park Colindeep Lane London NW9 6BX on 17 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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20 Oct 2022 |
MR01 |
Registration of charge 051813940013, created on 19 October 2022
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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08 Apr 2022 |
MR01 |
Registration of charge 051813940012, created on 6 April 2022
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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10 Jun 2021 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 051813940009
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27 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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11 Feb 2020 |
MR01 |
Registration of charge 051813940011, created on 10 February 2020
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09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jul 2019 |
PSC04 |
Change of details for Mr. Steven Ian Ball as a person with significant control on 24 July 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with no updates
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24 May 2019 |
CH01 |
Director's details changed for Mr. Rizwan Khaleel Shaikh on 24 May 2019
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24 May 2019 |
PSC04 |
Change of details for Mr. Rizwan Khaleel Shaikh as a person with significant control on 24 May 2019
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