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)
|
|
10 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
08 Apr 2024 |
AD01 |
Registered office address changed from 23a Vernon Close Barnsley S70 4EA England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 8 April 2024
|
|
|
08 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
|
|
|
08 Apr 2024 |
PSC07 |
Cessation of John Wroe as a person with significant control on 15 March 2024
|
|
|
08 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
|
|
|
08 Apr 2024 |
TM01 |
Termination of appointment of John Wroe as a director on 15 March 2024
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
|
|
|
25 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
15 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
|
|
|
22 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
|
|
|
08 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
|
|
|
26 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
|
|
|
19 Mar 2021 |
AD01 |
Registered office address changed from 7 Corfton Road London W5 2HP England to 23a Vernon Close Barnsley S70 4EA on 19 March 2021
|
|
|
19 Mar 2021 |
PSC01 |
Notification of John Wroe as a person with significant control on 16 February 2021
|
|
|
19 Mar 2021 |
PSC07 |
Cessation of Pawel Macuk as a person with significant control on 16 February 2021
|
|
|
19 Mar 2021 |
AP01 |
Appointment of Mr John Wroe as a director on 16 February 2021
|
|
|
19 Mar 2021 |
TM01 |
Termination of appointment of Pawel Macuk as a director on 16 February 2021
|
|
|
01 Sep 2020 |
AA |
Micro company accounts made up to 31 January 2020
|
|
|
01 Sep 2020 |
TM01 |
Termination of appointment of a director
|
|
|
28 Aug 2020 |
AD01 |
Registered office address changed from 12 Arden Close Twickenham TW2 6AU England to 7 Corfton Road London W5 2HP on 28 August 2020
|
|
|
28 Aug 2020 |
PSC01 |
Notification of Pawel Macuk as a person with significant control on 11 August 2020
|
|
|
28 Aug 2020 |
PSC07 |
Cessation of Andrew Smith as a person with significant control on 11 August 2020
|
|
|
28 Aug 2020 |
AP01 |
Appointment of Mr Pawel Macuk as a director on 11 August 2020
|
|
|
27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
|
|