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 Jul 2023 |
CH01 |
Director's details changed for Mrs Louise Booth on 14 July 2023
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14 Jul 2023 |
PSC05 |
Change of details for Bl Elite Holdings Ltd as a person with significant control on 14 July 2023
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01 Nov 2022 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2022-10-24
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01 Nov 2022 |
AD01 |
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 1 November 2022
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30 Apr 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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01 Dec 2021 |
MR01 |
Registration of charge SC5276800002, created on 29 November 2021
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31 Aug 2021 |
MR01 |
Registration of charge SC5276800001, created on 25 August 2021
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19 May 2021 |
CH01 |
Director's details changed for Mrs Louise Booth on 12 March 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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30 Apr 2021 |
PSC05 |
Change of details for Bl Elite Holdings Ltd as a person with significant control on 30 April 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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30 Mar 2021 |
TM01 |
Termination of appointment of Jason Beak as a director on 30 March 2021
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30 Mar 2021 |
PSC07 |
Cessation of Harry Jason Beak as a person with significant control on 30 March 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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09 Mar 2021 |
PSC05 |
Change of details for Bl Elite Holdings Ltd as a person with significant control on 9 March 2021
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09 Mar 2021 |
PSC02 |
Notification of Bl Elite Holdings Ltd as a person with significant control on 4 January 2021
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08 Mar 2021 |
PSC07 |
Cessation of Louise Booth as a person with significant control on 8 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mrs Louise Booth as a director on 4 January 2021
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08 Mar 2021 |
PSC01 |
Notification of Louise Booth as a person with significant control on 4 January 2021
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08 Mar 2021 |
TM01 |
Termination of appointment of Louise Booth as a director on 8 March 2021
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08 Mar 2021 |
PSC07 |
Cessation of Louise Booth as a person with significant control on 8 March 2021
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08 Mar 2021 |
PSC01 |
Notification of Louise Booth as a person with significant control on 8 March 2021
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08 Mar 2021 |
AP01 |
Appointment of Mrs Louise Booth as a director on 8 March 2021
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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