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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19 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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22 Apr 2024 |
AD01 |
Registered office address changed from 3 Doveswell Grove Bristol BS13 9JQ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 22 April 2024
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22 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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22 Apr 2024 |
PSC07 |
Cessation of Mark Williams as a person with significant control on 15 March 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Mark Williams as a director on 15 March 2024
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18 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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07 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from 68 Harlington Road East Feltham TW13 5BN United Kingdom to 3 Doveswell Grove Bristol BS13 9JQ on 29 March 2021
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29 Mar 2021 |
PSC01 |
Notification of Mark Williams as a person with significant control on 4 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Ilie Picu as a director on 4 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Ilie Picu as a person with significant control on 3 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Mark Williams as a director on 3 March 2021
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02 Nov 2020 |
AD01 |
Registered office address changed from 6 Greenton Crescent Bradford BD13 2AZ United Kingdom to 68 Harlington Road East Feltham TW13 5BN on 2 November 2020
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02 Nov 2020 |
PSC01 |
Notification of Ilie Picu as a person with significant control on 14 October 2020
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02 Nov 2020 |
PSC07 |
Cessation of Stephen Spalding as a person with significant control on 14 October 2020
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02 Nov 2020 |
AP01 |
Appointment of Mr Ilie Picu as a director on 14 October 2020
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02 Nov 2020 |
TM01 |
Termination of appointment of Stephen Spalding as a director on 14 October 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from 64 Wargrave Avenue London N15 6UB United Kingdom to 6 Greenton Crescent Bradford BD13 2AZ on 15 July 2020
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15 Jul 2020 |
PSC01 |
Notification of Stephen Spalding as a person with significant control on 1 July 2020
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