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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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2025 |
MA |
Memorandum and Articles of Association
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14 Jan 2025 |
TM01 |
Termination of appointment of James Edward Hartley as a director on 21 December 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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23 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 August 2023
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23 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
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08 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
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08 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/08/23
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21 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2023
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14 Feb 2024 |
CH01 |
Director's details changed for Mrs Stacey Michelle Pocklington on 14 February 2024
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14 Feb 2024 |
PSC02 |
Notification of Smh Bcl Accountants Limited as a person with significant control on 30 November 2022
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14 Feb 2024 |
PSC07 |
Cessation of Bcl Accountants Ltd as a person with significant control on 29 November 2022
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07 Feb 2024 |
AA01 |
Previous accounting period extended from 31 May 2023 to 31 August 2023
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15 Sep 2023 |
TM01 |
Termination of appointment of Christopher John Nunn as a director on 5 September 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/02/2024.
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07 Mar 2023 |
AD01 |
Registered office address changed from 5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ England to 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 7 March 2023
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr James Edward Hartley as a director on 1 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Jonathon Mark Dickens as a director on 1 November 2022
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02 Nov 2022 |
AD01 |
Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ on 2 November 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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26 May 2022 |
AP01 |
Appointment of Mrs Stacey Michelle Pocklington as a director on 25 May 2022
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08 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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26 Apr 2021 |
TM01 |
Termination of appointment of Stacey Michelle Pocklington (Designate) as a director on 1 June 2020
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