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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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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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 |
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 |
CH01 |
Director's details changed for Mr. Rizwan Khaleel Shaikh 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 |
AD01 |
Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 16 January 2024
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04 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 October 2023
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20 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 October 2023
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17 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 2 October 2023
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08 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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08 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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08 Nov 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation that appropriate duty has been paid on this transaction
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26 Oct 2023 |
PSC01 |
Notification of Alexander Frank Hardee as a person with significant control on 2 October 2023
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26 Oct 2023 |
PSC04 |
Change of details for Mr Rizwan Khaleel Shaikh as a person with significant control on 2 October 2023
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26 Oct 2023 |
PSC04 |
Change of details for Mr. Steven Ian Ball as a person with significant control on 2 October 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Andrew Geoffrey Peyton as a director on 29 September 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
MR01 |
Registration of charge 094112810004, created on 6 April 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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