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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24 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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18 Apr 2024 |
AD01 |
Registered office address changed from 1 Broxburn Close Wallsend NE28 9SS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 18 April 2024
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18 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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18 Apr 2024 |
PSC07 |
Cessation of Sam Campbell as a person with significant control on 15 March 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Sam Campbell as a director on 15 March 2024
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25 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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09 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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07 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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11 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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17 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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04 May 2021 |
AD01 |
Registered office address changed from 63 Foundry Approach Leeds LS9 6BT United Kingdom to 1 Broxburn Close Wallsend NE28 9SS on 4 May 2021
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30 Apr 2021 |
PSC01 |
Notification of Sam Campbell as a person with significant control on 6 April 2021
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30 Apr 2021 |
PSC07 |
Cessation of Simon Reason as a person with significant control on 6 April 2021
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30 Apr 2021 |
AP01 |
Appointment of Mr Sam Campbell as a director on 6 April 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Simon Reason as a director on 6 April 2021
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09 Sep 2020 |
AD01 |
Registered office address changed from 102 st. Stephens Road Nottingham NG2 4JS United Kingdom to 63 Foundry Approach Leeds LS9 6BT on 9 September 2020
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09 Sep 2020 |
PSC01 |
Notification of Simon Reason as a person with significant control on 24 August 2020
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09 Sep 2020 |
PSC07 |
Cessation of Bogdan Miron as a person with significant control on 24 August 2020
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09 Sep 2020 |
AP01 |
Appointment of Mr Simon Reason as a director on 24 August 2020
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09 Sep 2020 |
TM01 |
Termination of appointment of Bogdan Miron as a director on 24 August 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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11 May 2020 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 102 st. Stephens Road Nottingham NG2 4JS on 11 May 2020
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