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 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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22 Nov 2023 |
CH01 |
Director's details changed for Matthew David Bell on 22 November 2023
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22 Nov 2023 |
PSC04 |
Change of details for Matthew David Bell as a person with significant control on 22 November 2023
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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20 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mr Matthew David Bell as a director
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Sep 2022 |
AD01 |
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 21 September 2022
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16 Dec 2021 |
AD01 |
Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE United Kingdom to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 16 December 2021
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10 Dec 2021 |
PSC07 |
Cessation of Gordon Macfarlane as a person with significant control on 9 December 2021
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10 Dec 2021 |
PSC01 |
Notification of Tracey Jane Bennett as a person with significant control on 9 December 2021
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10 Dec 2021 |
PSC01 |
Notification of Matthew David Bell as a person with significant control on 9 December 2021
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
CH01 |
Director's details changed for Mrs Tracey Jane Bennett on 15 October 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr Matthew David Bell on 15 October 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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