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)
|
|
18 Mar 2024 |
AD01 |
Registered office address changed from 63 Oxford Street Rotherham S65 2DS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 18 March 2024
|
|
|
18 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
|
|
|
18 Mar 2024 |
PSC07 |
Cessation of Omar Shahzad as a person with significant control on 14 March 2024
|
|
|
18 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
|
|
|
18 Mar 2024 |
TM01 |
Termination of appointment of Omar Shahzad as a director on 14 March 2024
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
|
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with updates
|
|
|
09 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with updates
|
|
|
17 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
|
|
|
22 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
08 Apr 2021 |
CS01 |
Confirmation statement made on 27 February 2021 with updates
|
|
|
17 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
23 Nov 2020 |
AD01 |
Registered office address changed from 30 Wadworth Street Denaby Main Doncaster DN12 4AF United Kingdom to 63 Oxford Street Rotherham S65 2DS on 23 November 2020
|
|
|
23 Nov 2020 |
PSC01 |
Notification of Omar Shahzad as a person with significant control on 27 October 2020
|
|
|
23 Nov 2020 |
PSC07 |
Cessation of Ilgvars Murnieks as a person with significant control on 27 October 2020
|
|
|
23 Nov 2020 |
AP01 |
Appointment of Mr Omar Shahzad as a director on 27 October 2020
|
|
|
23 Nov 2020 |
TM01 |
Termination of appointment of Ilgvars Murnieks as a director on 27 October 2020
|
|
|
06 Oct 2020 |
AD01 |
Registered office address changed from Flat 5 24-26 Broughton Road Banbury OX16 9PZ United Kingdom to 30 Wadworth Street Denaby Main Doncaster DN12 4AF on 6 October 2020
|
|
|
06 Oct 2020 |
PSC07 |
Cessation of Gilbert Marius Ciurea as a person with significant control on 14 September 2020
|
|
|
06 Oct 2020 |
PSC01 |
Notification of Ilgvars Murnieks as a person with significant control on 14 September 2020
|
|
|
06 Oct 2020 |
TM01 |
Termination of appointment of Gilbert Marius Ciurea as a director on 14 September 2020
|
|
|
06 Oct 2020 |
AP01 |
Appointment of Mr Ilgvars Murnieks as a director on 14 September 2020
|
|
|
08 Jun 2020 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to Flat 5 24-26 Broughton Road Banbury OX16 9PZ on 8 June 2020
|
|