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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19 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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16 Jan 2024 |
PSC04 |
Change of details for Mr Alexander Frank Hardee 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 |
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 |
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 West Yorkshire LS12 6AJ England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on 16 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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03 Oct 2022 |
MR01 |
Registration of charge 097634310005, created on 28 September 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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22 Jul 2022 |
PSC07 |
Cessation of Shelley Martin Light as a person with significant control on 21 July 2022
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22 Jul 2022 |
PSC01 |
Notification of Steven Ian Ball as a person with significant control on 21 July 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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16 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
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16 Sep 2020 |
PSC04 |
Change of details for Ms Shelley Martin Light as a person with significant control on 16 September 2020
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27 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 May 2019 |
CH01 |
Director's details changed for Mr. Steven Ian Ball on 24 May 2019
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24 May 2019 |
CH01 |
Director's details changed for Mr. Rizwan Khaleel Shaikh on 24 May 2019
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24 May 2019 |
PSC04 |
Change of details for Mr. Rizwan Khaleel Shaikh as a person with significant control on 24 May 2019
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