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 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 |
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. Rizwan Khaleel Shaikh 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 |
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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19 Oct 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 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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07 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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04 Mar 2021 |
PSC04 |
Change of details for Mr. Steven Ian Ball as a person with significant control on 4 March 2021
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26 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2020
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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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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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. Steven Ian Ball on 24 May 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with updates
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14 Jan 2019 |
PSC04 |
Change of details for Mr. Steven Ian Ball as a person with significant control on 11 September 2018
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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