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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-09 with updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-09 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-09 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/09/2222 September 2022 Director's details changed for Mr Cristian Catrina on 2022-09-20

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22/09/2222 September 2022 Change of details for Mr Cristian Catrina as a person with significant control on 2022-09-01

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20/09/2220 September 2022 Registered office address changed from Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ United Kingdom to 11 Fusion Court Aberford Road Garforth Leeds LS25 2GH on 2022-09-20

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10/05/2210 May 2022 Confirmation statement made on 2022-05-09 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/01/2226 January 2022 Change of details for Mr Cristian Catrina as a person with significant control on 2021-11-30

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18/01/2218 January 2022 Change of details for Mr Cristian Catrina as a person with significant control on 2021-11-30

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07/01/227 January 2022 Director's details changed for Mr Cristian Catrina on 2022-01-06

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16/12/2116 December 2021 Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds LS16 6QE United Kingdom to Bcl House 2 Pavilion Business Park Royds Hall Road Leeds LS12 6AJ on 2021-12-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/06/2018 June 2020 31/03/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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20/05/2020 May 2020 PSC'S CHANGE OF PARTICULARS / MR CRISTIAN CATRINA / 19/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/07/1924 July 2019 31/03/19 TOTAL EXEMPTION FULL

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/08/188 August 2018 PREVSHO FROM 31/05/2018 TO 31/03/2018

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24/05/1824 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIAN CATRINA / 23/11/2017

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/05/1710 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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