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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01 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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29 Feb 2024 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 28 February 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from 1 Angerton Way Woodside Bradford BD6 2PX England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 28 February 2024
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28 Feb 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 28 February 2024
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28 Feb 2024 |
PSC07 |
Cessation of Clive Hellewell as a person with significant control on 28 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 28 February 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Clive Hellewell as a director on 28 February 2024
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09 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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26 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mr Clive Hellewell as a person with significant control on 29 June 2022
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30 Jun 2022 |
CH01 |
Director's details changed for Mr Clive Hellewell on 29 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Darrell Stedman as a person with significant control on 27 November 2019
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29 Jun 2022 |
AD01 |
Registered office address changed from 36 Smythe Street London E14 0HF United Kingdom to 1 Angerton Way Woodside Bradford BD6 2PX on 29 June 2022
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29 Jun 2022 |
PSC01 |
Notification of Clive Hellewell as a person with significant control on 29 June 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr Clive Hellewell as a director on 29 June 2022
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29 Jun 2022 |
PSC07 |
Cessation of Harded Tarafder as a person with significant control on 29 June 2022
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29 Jun 2022 |
TM01 |
Termination of appointment of Harded Tarafder as a director on 29 June 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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15 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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24 Jul 2020 |
AD01 |
Registered office address changed from 100 Monteagle Way London E5 8JF England to 36 Smythe Street London E14 0HF on 24 July 2020
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