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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24 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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24 Oct 2024 |
PSC05 |
Change of details for Bsl Holdings Ltd as a person with significant control on 18 October 2024
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24 Oct 2024 |
PSC04 |
Change of details for Mr Benjamin Stuart Lowe as a person with significant control on 18 October 2024
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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2024 |
AD01 |
Registered office address changed from 11 Westbourne Road Solihull West Midlands B92 8AT England to First Floor 1 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 24 July 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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02 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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03 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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02 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jan 2021 |
PSC01 |
Notification of Benjamin Stuart Lowe as a person with significant control on 26 January 2021
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28 Jan 2021 |
PSC07 |
Cessation of Stuart Malcolm Lowe as a person with significant control on 26 January 2021
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28 Jan 2021 |
PSC02 |
Notification of Bsl Holdings Ltd as a person with significant control on 26 January 2021
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19 Nov 2020 |
PSC04 |
Change of details for Mr Stuart Malcolm Lowe as a person with significant control on 18 November 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Benjamin Stuart Lowe on 18 November 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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15 Oct 2020 |
TM02 |
Termination of appointment of Lee James Stevens as a secretary on 12 October 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from Twelve Elms Blunts Green Henley-in-Arden B95 5RE England to 11 Westbourne Road Solihull West Midlands B92 8AT on 14 July 2020
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Nov 2019 |
TM01 |
Termination of appointment of Stuart Malcolm Lowe as a director on 6 November 2019
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06 Nov 2019 |
AP01 |
Appointment of Mr Benjamin Stuart Lowe as a director on 5 November 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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14 Oct 2019 |
TM01 |
Termination of appointment of Lee James Stevens as a director on 14 October 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from 1212a Warwick Road Acocks Green Birmingham B27 6BY England to Twelve Elms Blunts Green Henley-in-Arden B95 5RE on 6 September 2019
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