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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15 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 16 March 2024
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26 Sep 2024 |
PSC07 |
Cessation of John Matthews as a person with significant control on 15 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from 69 Poynter House London W11 4TB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 15 April 2024
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15 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of John Matthews as a director on 15 March 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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28 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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06 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from 11 st Thomas Road Cornwall TR7 1RS United Kingdom to 69 Poynter House London W11 4TB on 25 August 2020
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25 Aug 2020 |
PSC01 |
Notification of John Matthews as a person with significant control on 6 August 2020
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25 Aug 2020 |
PSC07 |
Cessation of Jan Bobelak as a person with significant control on 6 August 2020
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25 Aug 2020 |
AP01 |
Appointment of Mr John Matthews as a director on 6 August 2020
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25 Aug 2020 |
TM01 |
Termination of appointment of Jan Bobelak as a director on 6 August 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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22 Oct 2019 |
AD01 |
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 11 st Thomas Road Cornwall TR7 1RS on 22 October 2019
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22 Oct 2019 |
PSC01 |
Notification of Jan Bobelak as a person with significant control on 30 September 2019
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22 Oct 2019 |
PSC07 |
Cessation of Shaun Crow as a person with significant control on 30 September 2019
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22 Oct 2019 |
AP01 |
Appointment of Mr Jan Bobelak as a director on 30 September 2019
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22 Oct 2019 |
TM01 |
Termination of appointment of Shaun Crow as a director on 30 September 2019
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