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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19 Jun 2024 |
TM01 |
Termination of appointment of Ozcan Ozagir as a director on 17 June 2024
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30 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Feb 2024 |
AD01 |
Registered office address changed from Suite C7 Swan House Business Centre the Park Market Bosworth Warks CV13 0LJ England to 15 Hearle Way Hatfield AL10 9EW on 5 February 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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23 May 2023 |
AAMD |
Amended micro company accounts made up to 30 June 2022
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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11 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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03 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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09 Nov 2020 |
AA |
Micro company accounts made up to 30 June 2020
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04 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Barry Mancell as a director
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Ozcan Ozagir on 2 November 2020
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Barry Mancell on 2 November 2020
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01 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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29 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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24 Oct 2018 |
TM01 |
Termination of appointment of George Georgitsis as a director on 24 October 2018
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24 Oct 2018 |
TM01 |
Termination of appointment of Michael John Drake as a director on 24 October 2018
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24 Oct 2018 |
AP01 |
Appointment of Mr Ozcan Ozagir as a director on 24 October 2018
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/11/2020 under section 1088 of the Companies Act 2006
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24 Oct 2018 |
AP01 |
Appointment of Mr Barry Mancell as a director on 24 October 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 04/11/2020
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24 Oct 2018 |
AD01 |
Registered office address changed from 1 Cavendish House Plumpton Road Hoddesdon Hertfordshire EN11 0LB England to Suite C7 Swan House Business Centre the Park Market Bosworth Warks CV13 0LJ on 24 October 2018
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01 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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14 Nov 2017 |
AA |
Micro company accounts made up to 30 June 2017
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