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)
|
|
04 Apr 2024 |
AD01 |
Registered office address changed from 12E Moorland Drive New Waltham Grimsby DN36 4NQ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 4 April 2024
|
|
|
04 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
|
|
|
04 Apr 2024 |
PSC07 |
Cessation of Peter William Marshall as a person with significant control on 14 March 2024
|
|
|
04 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
|
|
|
04 Apr 2024 |
TM01 |
Termination of appointment of Peter William Marshall as a director on 14 March 2024
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
|
|
|
08 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
|
|
|
13 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
12 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
|
|
|
12 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
|
|
|
11 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
06 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
|
|
|
12 Feb 2020 |
AD01 |
Registered office address changed from 70 Barnard Crescent Aylesbury HP21 9PW United Kingdom to 12E Moorland Drive New Waltham Grimsby DN36 4NQ on 12 February 2020
|
|
|
12 Feb 2020 |
PSC01 |
Notification of Peter Marshall as a person with significant control on 3 February 2020
|
|
|
12 Feb 2020 |
PSC07 |
Cessation of Jerome John Baker as a person with significant control on 3 February 2020
|
|
|
12 Feb 2020 |
AP01 |
Appointment of Mr Peter Marshall as a director on 3 February 2020
|
|
|
12 Feb 2020 |
TM01 |
Termination of appointment of Jerome John Baker as a director on 3 February 2020
|
|
|
10 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
15 Oct 2019 |
AD01 |
Registered office address changed from 10 Sanderling Road Liverpool L33 6YB England to 70 Barnard Crescent Aylesbury HP21 9PW on 15 October 2019
|
|
|
15 Oct 2019 |
PSC01 |
Notification of Jerome John Baker as a person with significant control on 23 September 2019
|
|
|
15 Oct 2019 |
PSC07 |
Cessation of Laurentiu Plescan as a person with significant control on 23 September 2019
|
|
|
15 Oct 2019 |
AP01 |
Appointment of Mr Jerome John Baker as a director on 23 September 2019
|
|
|
15 Oct 2019 |
TM01 |
Termination of appointment of Laurentiu Plescan as a director on 23 September 2019
|
|