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)
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
|
|
|
10 Apr 2024 |
AD01 |
Registered office address changed from 49 Station Road Aylesbury HP22 5UE United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 10 April 2024
|
|
|
10 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
|
|
|
10 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
|
|
|
10 Apr 2024 |
PSC07 |
Cessation of Alan Thorne as a person with significant control on 15 March 2024
|
|
|
10 Apr 2024 |
TM01 |
Termination of appointment of Alan Thorne as a director on 15 March 2024
|
|
|
18 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
20 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with updates
|
|
|
07 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
06 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
|
|
|
27 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
09 Jun 2021 |
AD01 |
Registered office address changed from Flat 7 Beau Court Hednesford Road Cannock WS11 6UW United Kingdom to 49 Station Road Aylesbury HP22 5UE on 9 June 2021
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
|
|
|
20 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
17 Mar 2021 |
PSC07 |
Cessation of Mark Lisi as a person with significant control on 22 February 2021
|
|
|
17 Mar 2021 |
PSC01 |
Notification of Alan Thorne as a person with significant control on 22 February 2021
|
|
|
17 Mar 2021 |
TM01 |
Termination of appointment of Mark Lisi as a director on 22 February 2021
|
|
|
17 Mar 2021 |
AP01 |
Appointment of Mr Alan Thorne as a director on 22 February 2021
|
|
|
02 Dec 2020 |
AD01 |
Registered office address changed from 9 Capron Beanhill Milton Keynes MK6 4LF United Kingdom to Flat 7 Beau Court Hednesford Road Cannock WS11 6UW on 2 December 2020
|
|
|
02 Dec 2020 |
PSC01 |
Notification of Mark Lisi as a person with significant control on 17 November 2020
|
|
|
02 Dec 2020 |
PSC07 |
Cessation of John Yeboah as a person with significant control on 17 November 2020
|
|
|
02 Dec 2020 |
AP01 |
Appointment of Mr Mark Lisi as a director on 17 November 2020
|
|
|
02 Dec 2020 |
TM01 |
Termination of appointment of John Yeboah as a director on 17 November 2020
|
|
|
05 Aug 2020 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 9 Capron Beanhill Milton Keynes MK6 4LF on 5 August 2020
|
|
|
05 Aug 2020 |
PSC01 |
Notification of John Yeboah as a person with significant control on 22 July 2020
|
|