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Company Documents

DateDescription
11/07/2511 July 2025 NewAppointment of Mr Lewis Rutherford as a director on 2025-07-11

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01/05/251 May 2025 Change of share class name or designation

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28/04/2528 April 2025 Cessation of Bsl Holdings Ltd as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Statement of capital following an allotment of shares on 2025-04-25

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03/02/253 February 2025 Change of details for Mr Benjamin Stuart Lowe as a person with significant control on 2024-11-29

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03/02/253 February 2025 Director's details changed for Mr Benjamin Stuart Lowe on 2024-11-29

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24/10/2424 October 2024 Confirmation statement made on 2024-10-23 with updates

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24/10/2424 October 2024 Change of details for Bsl Holdings Ltd as a person with significant control on 2024-10-18

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24/10/2424 October 2024 Change of details for Mr Benjamin Stuart Lowe as a person with significant control on 2024-10-18

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01/10/241 October 2024 Total exemption full accounts made up to 2023-12-31

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24/07/2424 July 2024 Registered office address changed from 11 Westbourne Road Solihull West Midlands B92 8AT England to First Floor 1 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 2024-07-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/10/2330 October 2023 Confirmation statement made on 2023-10-23 with updates

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02/10/232 October 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-23 with updates

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03/10/223 October 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-23 with updates

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02/10/212 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM TWELVE ELMS BLUNTS GREEN HENLEY-IN-ARDEN B95 5RE ENGLAND

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27/05/2027 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/11/196 November 2019 DIRECTOR APPOINTED MR BENJAMIN STUART LOWE

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06/11/196 November 2019 APPOINTMENT TERMINATED, DIRECTOR STUART LOWE

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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14/10/1914 October 2019 APPOINTMENT TERMINATED, DIRECTOR LEE STEVENS

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 1212A WARWICK ROAD ACOCKS GREEN BIRMINGHAM B27 6BY ENGLAND

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MALCOLM LOWE / 01/07/2019

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02/07/192 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES STEVENS / 01/07/2019

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02/07/192 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR LEE JAMES STEVENS / 01/07/2019

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19/06/1919 June 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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27/09/1827 September 2018 REGISTERED OFFICE CHANGED ON 27/09/2018 FROM 8 THE COURTYARD 707 WARWICK ROAD SOLIHULL WEST MIDLANDS B91 3DA

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES

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30/09/1730 September 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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29/02/1629 February 2016 29/02/16 STATEMENT OF CAPITAL GBP 215

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29/02/1629 February 2016 29/02/16 STATEMENT OF CAPITAL GBP 200

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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25/11/1525 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR LEE JAMES STEVENS / 20/11/2015

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES STEVENS / 20/11/2015

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27/10/1527 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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23/10/1423 October 2014 CURREXT FROM 31/10/2015 TO 31/12/2015

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23/10/1423 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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