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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from 12 Botany Road Walsall WS5 4nd United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 25 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 25 March 2024
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25 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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25 Mar 2024 |
PSC07 |
Cessation of Nicholas James Addo as a person with significant control on 14 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Nicholas James Addo as a director on 14 March 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 January 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
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27 Jul 2022 |
AA |
Micro company accounts made up to 31 January 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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29 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
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04 Jan 2021 |
AD01 |
Registered office address changed from 46 Wharncliffe Road Wakefield WF2 7PY United Kingdom to 12 Botany Road Walsall WS5 4nd on 4 January 2021
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04 Jan 2021 |
PSC01 |
Notification of Nicholas Addo as a person with significant control on 7 December 2020
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04 Jan 2021 |
PSC07 |
Cessation of Wayne Chappell as a person with significant control on 7 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Nicholas James Addo as a director on 7 December 2020
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04 Jan 2021 |
TM01 |
Termination of appointment of Wayne Chappell as a director on 7 December 2020
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03 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 27 February 2020 with updates
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31 Jan 2020 |
AD01 |
Registered office address changed from 44 Hornsey Road Kingstanding Birmingham B44 0JL England to 46 Wharncliffe Road Wakefield WF2 7PY on 31 January 2020
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31 Jan 2020 |
PSC01 |
Notification of Wayne Chappell as a person with significant control on 20 January 2020
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31 Jan 2020 |
PSC07 |
Cessation of Reginald Edward Cook as a person with significant control on 20 January 2020
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31 Jan 2020 |
AP01 |
Appointment of Mr Wayne Chappell as a director on 20 January 2020
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