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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 May 2025 |
CS01 |
Confirmation statement made on 15 May 2025 with no updates
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21 Mar 2025 |
AA |
Accounts for a medium company made up to 31 March 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with updates
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 May 2024 |
PSC04 |
Change of details for Mr. James Frederick Magill Findlay as a person with significant control on 1 April 2024
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09 May 2024 |
PSC04 |
Change of details for Mr Xuhua Ji as a person with significant control on 1 April 2024
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09 May 2024 |
AP01 |
Appointment of Mrs Sophie Elizabeth Findlay as a director on 1 April 2024
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09 May 2024 |
AP01 |
Appointment of Mrs Xiao Wang as a director on 1 April 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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19 Mar 2024 |
AD01 |
Registered office address changed from 150 Main Street Bingley West Yorkshire BD16 2HR England to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ on 19 March 2024
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03 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with updates
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30 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
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22 May 2021 |
AD01 |
Registered office address changed from B.C.L. House Pavilion Business Park Royds Hall Road Leeds LS12 6AJ to 150 Main Street Bingley West Yorkshire BD16 2HR on 22 May 2021
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20 May 2021 |
PSC04 |
Change of details for Mr. James Frederick Magill Findlay as a person with significant control on 20 May 2021
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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20 Oct 2020 |
PSC04 |
Change of details for Mr. James Frederick Magill Findlay as a person with significant control on 20 October 2020
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20 Oct 2020 |
CH01 |
Director's details changed for Mr James Frederick Magill Findlay on 20 October 2020
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20 Oct 2020 |
PSC04 |
Change of details for Mr. James Frederick Magill Findlay as a person with significant control on 6 April 2016
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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