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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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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26 Mar 2024 |
AD01 |
Registered office address changed from 73 Preston Road Preston PR3 3BA United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 26 March 2024
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26 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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26 Mar 2024 |
PSC07 |
Cessation of Daniel Patrick Hamilton as a person with significant control on 14 March 2024
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26 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 Daniel Patrick Hamilton as a director on 14 March 2024
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09 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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03 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with updates
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25 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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30 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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12 Jan 2021 |
AD01 |
Registered office address changed from 106 Brotherod Hall Road Rochdale OL12 7ED United Kingdom to 73 Preston Road Preston PR3 3BA on 12 January 2021
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12 Jan 2021 |
PSC01 |
Notification of Daniel Hamilton as a person with significant control on 17 December 2020
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12 Jan 2021 |
PSC07 |
Cessation of Rimgaudas Kazenas as a person with significant control on 17 December 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Daniel Patrick Hamilton as a director on 17 December 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Rimgaudas Kazenas as a director on 17 December 2020
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01 Jul 2020 |
PSC01 |
Notification of Rimgaudas Kazenas as a person with significant control on 9 June 2020
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01 Jul 2020 |
PSC07 |
Cessation of Daniel Ogilvie as a person with significant control on 9 June 2020
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01 Jul 2020 |
AP01 |
Appointment of Mr Rimgaudas Kazenas as a director on 9 June 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Daniel Ogilvie as a director on 9 June 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with updates
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08 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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25 Oct 2019 |
AP01 |
Appointment of Mr Daniel Ogilvie as a director on 8 October 2019
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