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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13 Dec 2024 |
TM01 |
Termination of appointment of Jerzy Marcin Zaba as a director on 13 December 2024
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13 Dec 2024 |
PSC07 |
Cessation of Jerzy Marcin Zaba as a person with significant control on 13 December 2024
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13 Dec 2024 |
TM01 |
Termination of appointment of Ammar Lecheheb as a director on 13 December 2024
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13 Dec 2024 |
PSC07 |
Cessation of Ammar Lecheheb as a person with significant control on 13 December 2024
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25 Oct 2024 |
AD01 |
Registered office address changed from Brackenhurst Lee Ilfracombe EX34 8LW England to Unit 1 Saxon Way Melbourn Royston SG8 6DN on 25 October 2024
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19 Sep 2024 |
AD01 |
Registered office address changed from The Old Toll House 31 Loxhore Cottages Loxhore Barnstaple Devon EX31 4st United Kingdom to Brackenhurst Lee Ilfracombe EX34 8LW on 19 September 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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01 Mar 2024 |
AP01 |
Appointment of Mr Jerzy Marcin Zaba as a director on 26 February 2024
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01 Mar 2024 |
AP01 |
Appointment of Mr Matthew Brian Tomlin as a director on 26 February 2024
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23 Jul 2023 |
AA |
Micro company accounts made up to 28 March 2023
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20 Mar 2023 |
AD01 |
Registered office address changed from 29 High Street Harston Cambridge CB22 7PX England to The Old Toll House 31 Loxhore Cottages Loxhore Barnstaple Devon EX31 4st on 20 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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07 Jan 2023 |
PSC01 |
Notification of Jerzy Marcin Zaba as a person with significant control on 22 June 2016
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15 Jun 2022 |
AA |
Micro company accounts made up to 28 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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17 Nov 2021 |
AA |
Micro company accounts made up to 28 March 2021
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30 Mar 2021 |
TM01 |
Termination of appointment of Matthew Brian Tomlin as a director on 30 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with no updates
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 28 March 2020
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28 May 2020 |
MR01 |
Registration of charge 070638470001, created on 12 May 2020
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04 May 2020 |
PSC01 |
Notification of Ammar Lecheheb as a person with significant control on 22 May 2016
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04 May 2020 |
AP01 |
Appointment of Dr Ammar Lecheheb as a director on 4 May 2020
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21 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 28 March 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 19 February 2019 with no updates
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