Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
22 Apr 2024 |
AD01 |
Registered office address changed from Bromley Farm Peafield Lane Sheffield S35 7EW United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 22 April 2024
|
|
|
22 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
|
|
|
22 Apr 2024 |
PSC07 |
Cessation of Jordan Heald as a person with significant control on 15 March 2024
|
|
|
22 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
|
|
|
22 Apr 2024 |
TM01 |
Termination of appointment of Jordan Heald as a director on 15 March 2024
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
|
|
|
04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
|
|
|
26 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
|
|
|
08 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
24 May 2021 |
AD01 |
Registered office address changed from 3 Ullet Walk Liverpool L17 1AR United Kingdom to Bromley Farm Peafield Lane Sheffield S35 7EW on 24 May 2021
|
|
|
24 May 2021 |
PSC01 |
Notification of Jordan Heald as a person with significant control on 11 May 2021
|
|
|
24 May 2021 |
PSC07 |
Cessation of Sergiu Draia as a person with significant control on 11 May 2021
|
|
|
24 May 2021 |
AP01 |
Appointment of Mr Jordan Heald as a director on 11 May 2021
|
|
|
24 May 2021 |
TM01 |
Termination of appointment of Sergiu Draia as a director on 11 May 2021
|
|
|
20 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with updates
|
|
|
30 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
23 Nov 2020 |
AD01 |
Registered office address changed from 8 Tate Fold Chorley PR6 9FH United Kingdom to 3 Ullet Walk Liverpool L17 1AR on 23 November 2020
|
|
|
23 Nov 2020 |
PSC01 |
Notification of Sergiu Draia as a person with significant control on 3 November 2020
|
|
|
23 Nov 2020 |
PSC07 |
Cessation of Andrew Buchanan as a person with significant control on 3 November 2020
|
|
|
23 Nov 2020 |
AP01 |
Appointment of Mr Sergiu Draia as a director on 3 November 2020
|
|
|
23 Nov 2020 |
TM01 |
Termination of appointment of Andrew Buchanan as a director on 3 November 2020
|
|
|
08 Sep 2020 |
AD01 |
Registered office address changed from 95 Raymond Road Leicester LE3 2AT United Kingdom to 8 Tate Fold Chorley PR6 9FH on 8 September 2020
|
|