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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16 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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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 Steven Ian Ball 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 |
AD01 |
Registered office address changed from B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ 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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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 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 068476420004, created on 6 April 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 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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21 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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26 Mar 2020 |
PSC04 |
Change of details for Mr. Steven Ian Ball as a person with significant control on 26 March 2020
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with updates
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24 May 2019 |
CH01 |
Director's details changed for Mr. Steven Ian Ball 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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24 May 2019 |
CH01 |
Director's details changed for Mr. Rizwan Khaleel Shaikh on 24 May 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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19 Mar 2019 |
PSC04 |
Change of details for Mr. Steven Ian Ball as a person with significant control on 1 January 2019
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03 Sep 2018 |
AP01 |
Appointment of Mr. Rizwan Khaleel Shaikh as a director on 2 July 2018
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03 Sep 2018 |
TM01 |
Termination of appointment of Jonathan Samuel Murray as a director on 2 July 2018
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