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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26 Jan 2021 |
TM01 |
Termination of appointment of Russell Nicholls as a director on 15 December 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from Flat 1 180 Heathfield Road Handsworth Birmingham B19 1JF United Kingdom to 25 Lee Croft Rotherham S66 7JY on 18 November 2020
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18 Nov 2020 |
PSC01 |
Notification of Russell Nicholls as a person with significant control on 26 October 2020
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18 Nov 2020 |
PSC07 |
Cessation of Farhaan Malvankar as a person with significant control on 26 October 2020
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18 Nov 2020 |
AP01 |
Appointment of Mr Russell Nicholls as a director on 26 October 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Farhaan Malvankar as a director on 26 October 2020
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04 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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28 Aug 2020 |
AD01 |
Registered office address changed from 6 Tennyson Road Cowes Isle of Wight PO31 7QA United Kingdom to Flat 1 180 Heathfield Road Handsworth Birmingham B19 1JF on 28 August 2020
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28 Aug 2020 |
PSC07 |
Cessation of Barry Williams as a person with significant control on 7 August 2020
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28 Aug 2020 |
PSC01 |
Notification of Farhaan Malvankar as a person with significant control on 7 August 2020
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28 Aug 2020 |
AP01 |
Appointment of Mr Farhaan Malvankar as a director on 7 August 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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01 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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09 Apr 2019 |
AD01 |
Registered office address changed from 4 Aquara Close Street BA16 0UH United Kingdom to 6 Tennyson Road Cowes Isle of Wight PO31 7QA on 9 April 2019
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09 Apr 2019 |
AP01 |
Appointment of Mr Barry Williams as a director on 29 March 2019
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09 Apr 2019 |
TM01 |
Termination of appointment of Kenneth Casey as a director on 29 March 2019
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09 Apr 2019 |
PSC01 |
Notification of Barry Williams as a person with significant control on 29 March 2019
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28 Feb 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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21 Aug 2018 |
AA |
Micro company accounts made up to 31 January 2018
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06 Apr 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with updates
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23 Oct 2017 |
AA |
Micro company accounts made up to 31 January 2017
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02 Oct 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 31 January 2017
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21 Mar 2017 |
CS01 |
Confirmation statement made on 21 March 2017 with updates
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21 Nov 2016 |
AA |
Micro company accounts made up to 31 March 2016
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29 Jul 2016 |
AP01 |
Appointment of Kenneth Casey as a director on 22 July 2016
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