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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25 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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15 Apr 2024 |
AD01 |
Registered office address changed from , 345 Charter Avenue Coventry, CV4 8BE, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 15 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Mark Packer as a person with significant control on 15 March 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Mark Packer as a director on 15 March 2024
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24 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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10 Jan 2023 |
AA |
Micro company accounts made up to 30 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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09 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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13 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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12 Nov 2020 |
AD01 |
Registered office address changed from , 100-102 Richmond Road Accrington, BB5 0HY, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 12 November 2020
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12 Nov 2020 |
PSC01 |
Notification of Mark Packer as a person with significant control on 23 October 2020
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12 Nov 2020 |
PSC07 |
Cessation of Mohammed Khan as a person with significant control on 23 October 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Mark Packer as a director on 23 October 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Mohammed Khan as a director on 23 October 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from , 7 Limewood Way Leeds, LS14 1AB, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 26 June 2020
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26 Jun 2020 |
PSC01 |
Notification of Mohammed Khan as a person with significant control on 4 June 2020
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26 Jun 2020 |
PSC07 |
Cessation of Alan Brown as a person with significant control on 4 June 2020
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26 Jun 2020 |
AP01 |
Appointment of Mr Mohammed Khan as a director on 4 June 2020
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26 Jun 2020 |
TM01 |
Termination of appointment of Alan Brown as a director on 4 June 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with updates
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27 Mar 2020 |
PSC01 |
Notification of Alan Brown as a person with significant control on 11 March 2020
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27 Mar 2020 |
PSC07 |
Cessation of Gary Duerden as a person with significant control on 11 March 2020
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