Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Feb 2024 |
AA01 |
Current accounting period extended from 31 August 2023 to 28 February 2024
|
|
|
29 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
|
|
|
21 Jun 2023 |
AD01 |
Registered office address changed from Toronto Square Toronto Street Leeds LS1 2HJ England to 340 Deansgate Manchester M3 4LY on 21 June 2023
|
|
|
05 May 2023 |
PSC07 |
Cessation of Simon David Bridge as a person with significant control on 3 May 2023
|
|
|
05 May 2023 |
PSC07 |
Cessation of William Wall as a person with significant control on 3 May 2023
|
|
|
05 May 2023 |
PSC07 |
Cessation of James Rupert Butcher as a person with significant control on 3 May 2023
|
|
|
05 May 2023 |
PSC07 |
Cessation of Tim Bradford as a person with significant control on 3 May 2023
|
|
|
05 May 2023 |
PSC02 |
Notification of Blc No1 Limited as a person with significant control on 3 May 2023
|
|
|
05 May 2023 |
TM01 |
Termination of appointment of William Francis Pennington Jude Wall as a director on 3 May 2023
|
|
|
05 May 2023 |
TM01 |
Termination of appointment of James Rupert Butcher as a director on 3 May 2023
|
|
|
05 May 2023 |
TM01 |
Termination of appointment of Simon David Bridge as a director on 3 May 2023
|
|
|
05 May 2023 |
TM01 |
Termination of appointment of Timothy James Bradford as a director on 3 May 2023
|
|
|
05 May 2023 |
AP01 |
Appointment of Richard Keith Roe as a director on 3 May 2023
|
|
|
05 May 2023 |
AP01 |
Appointment of Mr Anthony Lavern Spencer as a director on 3 May 2023
|
|
|
05 May 2023 |
AP03 |
Appointment of John Ashton Humphrey as a secretary on 3 May 2023
|
|
|
05 May 2023 |
AD01 |
Registered office address changed from 12 Tentercroft Street Lincoln LN5 7DB to Toronto Square Toronto Street Leeds LS1 2HJ on 5 May 2023
|
|
|
05 May 2023 |
MR04 |
Satisfaction of charge 076855730001 in full
|
|
|
05 May 2023 |
MR04 |
Satisfaction of charge 076855730003 in full
|
|
|
21 Feb 2023 |
MR04 |
Satisfaction of charge 076855730002 in full
|
|
|
16 Feb 2023 |
MR01 |
Registration of charge 076855730003, created on 16 February 2023
|
|
|
08 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
|
|
|
25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
|
|
|
12 Jul 2021 |
PSC04 |
Change of details for Mr William Wall as a person with significant control on 27 June 2021
|
|