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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21 Mar 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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13 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Nov 2023 |
AD01 |
Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 21 November 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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30 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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28 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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14 Dec 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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14 Dec 2018 |
TM02 |
Termination of appointment of Donald Andrew Midgley as a secretary on 14 December 2018
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13 Dec 2018 |
AD02 |
Register inspection address has been changed from 33 Park Place Park Place Leeds LS1 2RY England to 33 Park Place Leeds LS1 2RY
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13 Dec 2018 |
AD02 |
Register inspection address has been changed from C/O Armstrong Watson 10 South Parade Leeds West Yorkshire LS1 5QS England to 33 Park Place Park Place Leeds LS1 2RY
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08 Feb 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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01 Feb 2018 |
PSC02 |
Notification of Bmc International Limited as a person with significant control on 28 December 2017
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24 Jan 2018 |
SH08 |
Change of share class name or designation
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24 Jan 2018 |
PSC07 |
Cessation of Petrus Adrianus Bekkers as a person with significant control on 18 December 2017
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24 Jan 2018 |
PSC07 |
Cessation of Sander Martijn Bekkers as a person with significant control on 18 December 2017
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23 Jan 2018 |
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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06 Dec 2017 |
CS01 |
Confirmation statement made on 31 October 2017 with no updates
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22 Sep 2017 |
AD01 |
Registered office address changed from 3rd Floor 10 South Parade Leeds West Yorkshire LS1 5QS to 33 Park Place Leeds LS1 2RY on 22 September 2017
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