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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30 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from 17 Slayter Road High Wycombe HP14 3JQ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 4 April 2024
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04 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of Norman Walker as a person with significant control on 14 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Norman Walker as a director on 14 March 2024
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01 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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09 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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15 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 11 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 11 April 2021 with updates
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12 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from 108 Alfall Road Coventry CV2 3GG United Kingdom to 17 Slayter Road High Wycombe HP14 3JQ on 9 November 2020
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09 Nov 2020 |
PSC01 |
Notification of Norman Walker as a person with significant control on 21 October 2020
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09 Nov 2020 |
PSC07 |
Cessation of Constantine Monafu as a person with significant control on 21 October 2020
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09 Nov 2020 |
AP01 |
Appointment of Mr Norman Walker as a director on 21 October 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Constantine Monafu as a director on 21 October 2020
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06 May 2020 |
AD01 |
Registered office address changed from 10 Westminster Crescent Doncaster DN2 6JQ United Kingdom to 108 Alfall Road Coventry CV2 3GG on 6 May 2020
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06 May 2020 |
PSC01 |
Notification of Constantine Monafu as a person with significant control on 16 April 2020
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06 May 2020 |
PSC07 |
Cessation of Krzyzsztof Strazewski as a person with significant control on 16 April 2020
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06 May 2020 |
AP01 |
Appointment of Mr Constantine Monafu as a director on 16 April 2020
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06 May 2020 |
TM01 |
Termination of appointment of Krzyzsztof Strazewski as a director on 16 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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