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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01 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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10 Apr 2024 |
AD01 |
Registered office address changed from 38 North Brook Close Oakham LE15 7SD United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 10 April 2024
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10 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Adam Bermingham as a person with significant control on 15 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Adam Bermingham 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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27 Jun 2023 |
CS01 |
Confirmation statement made on 4 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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09 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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21 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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12 May 2021 |
AA |
Micro company accounts made up to 30 June 2020
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18 Dec 2020 |
AD01 |
Registered office address changed from 14 Exeley Whiston Prescot L35 3JH England to 38 North Brook Close Oakham LE15 7SD on 18 December 2020
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18 Dec 2020 |
PSC01 |
Notification of Adam Bermingham as a person with significant control on 2 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of Christopher Atkinson as a person with significant control on 2 December 2020
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18 Dec 2020 |
AP01 |
Appointment of Mr Adam Bermingham as a director on 2 December 2020
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18 Dec 2020 |
TM01 |
Termination of appointment of Christopher Atkinson as a director on 2 December 2020
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21 Sep 2020 |
AD01 |
Registered office address changed from 161 Mead Avenue Slough SL3 8JD United Kingdom to 14 Exeley Whiston Prescot L35 3JH on 21 September 2020
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21 Sep 2020 |
PSC01 |
Notification of Christopher Atkinson as a person with significant control on 2 September 2020
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21 Sep 2020 |
PSC07 |
Cessation of Lee Stock as a person with significant control on 2 September 2020
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21 Sep 2020 |
AP01 |
Appointment of Mr Christopher Atkinson as a director on 2 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Lee Stock as a director on 2 September 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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03 Feb 2020 |
AA |
Micro company accounts made up to 30 June 2019
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