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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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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26 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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24 Dec 2023 |
PSC01 |
Notification of Gaye Wilmot as a person with significant control on 10 November 2017
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24 Dec 2023 |
PSC01 |
Notification of Robert James Wilmot as a person with significant control on 10 November 2017
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Oct 2023 |
MR01 |
Registration of charge 074377700002, created on 6 October 2023
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23 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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25 May 2023 |
AD01 |
Registered office address changed from Milton House 9 Cripple Syke Horsforth Leeds LS18 5AY England to C/O Bmf Ltd 248 Meanwood Road Buslingthorpe Green Industrial Estate Leeds West Yorkshire LS7 2HZ on 25 May 2023
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07 Feb 2023 |
PSC02 |
Notification of Morgan Lloyd Sipp Trustees Ltd as Trustees of the Mlss Ltd Sipp Re Wilmot Rj as a person with significant control on 28 June 2022
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07 Feb 2023 |
PSC02 |
Notification of Morgan Lloyd Sipp Trustees Ltd as Trustees of the Mlss Ltd Sipp Re Wilmot G as a person with significant control on 28 June 2022
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07 Feb 2023 |
PSC07 |
Cessation of Robert James Wilmot as a person with significant control on 28 June 2022
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07 Feb 2023 |
PSC07 |
Cessation of Gaye Wilmot as a person with significant control on 28 June 2022
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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27 Sep 2022 |
MR01 |
Registration of charge 074377700001, created on 27 September 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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05 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Robert James Wilmot as a person with significant control on 21 October 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 7 October 2020 with no updates
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21 Oct 2020 |
AD01 |
Registered office address changed from 9 Cripple Syke Horsforth Leeds LS18 5AY to Milton House 9 Cripple Syke Horsforth Leeds LS18 5AY on 21 October 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mrs Gaye Wilmot as a person with significant control on 21 October 2020
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 7 October 2019 with updates
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