CS01 |
Confirmation statement with no updates February 22, 2024
filed on: 22nd, February 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, December 2023
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates February 22, 2023
filed on: 2nd, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On March 2, 2023 secretary's details were changed
filed on: 2nd, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to March 31, 2022
filed on: 15th, December 2022
| accounts
|
Free Download
(25 pages)
|
CS01 |
Confirmation statement with no updates February 22, 2022
filed on: 26th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2021
filed on: 13th, September 2021
| accounts
|
Free Download
(27 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, May 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, May 2021
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on July 1, 2020: 800001.00 GBP
filed on: 22nd, April 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates April 22, 2021
filed on: 22nd, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates March 18, 2021
filed on: 18th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to March 31, 2020
filed on: 24th, February 2021
| accounts
|
Free Download
(26 pages)
|
CS01 |
Confirmation statement with no updates October 16, 2020
filed on: 17th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 092663920001, created on July 13, 2020
filed on: 14th, July 2020
| mortgage
|
Free Download
(19 pages)
|
AA |
Full accounts data made up to March 31, 2019
filed on: 16th, December 2019
| accounts
|
Free Download
(21 pages)
|
CS01 |
Confirmation statement with no updates October 16, 2019
filed on: 22nd, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
CH03 |
On October 22, 2019 secretary's details were changed
filed on: 22nd, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2018
filed on: 19th, December 2018
| accounts
|
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates October 16, 2018
filed on: 23rd, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control April 6, 2018
filed on: 4th, October 2018
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to March 31, 2017
filed on: 21st, November 2017
| accounts
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control April 6, 2016
filed on: 31st, October 2017
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates October 16, 2017
filed on: 26th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On October 7, 2017 director's details were changed
filed on: 18th, October 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates October 16, 2016
filed on: 28th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AP01 |
On June 30, 2016 new director was appointed.
filed on: 12th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: June 30, 2016
filed on: 12th, July 2016
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2016
filed on: 2nd, June 2016
| accounts
|
Free Download
(2 pages)
|
AA01 |
Extension of current accouting period to March 31, 2016
filed on: 2nd, February 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to October 16, 2015 with full list of members
filed on: 6th, November 2015
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 6, 2015: 1.00 GBP
capital
|
|
AD01 |
Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds West Yorkshire LS12 6AJ United Kingdom to B.C.L. House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on November 6, 2015
filed on: 6th, November 2015
| address
|
Free Download
(1 page)
|
AP01 |
On October 16, 2014 new director was appointed.
filed on: 10th, November 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
On October 16, 2014 - new secretary appointed
filed on: 7th, November 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 16, 2014
filed on: 7th, November 2014
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 16th, October 2014
| incorporation
|
Free Download
(29 pages)
|
SH01 |
Capital declared on October 16, 2014: 1.00 GBP
capital
|
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
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