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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14 Nov 2024 |
TM01 |
Termination of appointment of Jakub Pustula as a director on 14 November 2024
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14 Nov 2024 |
PSC07 |
Cessation of Jakub Pustula as a person with significant control on 14 November 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from 364 Sandon Road Stoke on Trent ST3 7EB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 14 November 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from 40 Ash Crescent Birmingham Birmingham B37 6AD England to 364 Sandon Road Stoke on Trent ST3 7EB on 20 September 2024
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20 Sep 2024 |
PSC01 |
Notification of Jakub Pustula as a person with significant control on 24 May 2024
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20 Sep 2024 |
PSC07 |
Cessation of Chris Hanley as a person with significant control on 24 May 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Jakub Pustula as a director on 24 May 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Chris Hanley as a director on 24 May 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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15 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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19 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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22 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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02 Feb 2022 |
AD01 |
Registered office address changed from 17 Orchard Road Southsea PO4 0AA United Kingdom to 40 Ash Crescent Birmingham Birmingham B37 6AD on 2 February 2022
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02 Feb 2022 |
PSC01 |
Notification of Chris Hanley as a person with significant control on 6 January 2022
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02 Feb 2022 |
PSC07 |
Cessation of Arkadiusz Pizon as a person with significant control on 6 January 2022
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02 Feb 2022 |
TM01 |
Termination of appointment of Arkadiusz Pizon as a director on 6 January 2022
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02 Feb 2022 |
AP01 |
Appointment of Mr Chris Hanley as a director on 6 January 2022
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02 Jun 2021 |
AD01 |
Registered office address changed from 10 Watford Avenue Grimsby DN34 5JF United Kingdom to 17 Orchard Road Southsea PO4 0AA on 2 June 2021
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02 Jun 2021 |
PSC01 |
Notification of Arkadiusz Pizon as a person with significant control on 20 May 2021
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02 Jun 2021 |
PSC07 |
Cessation of Jason Kenneth Laking as a person with significant control on 20 May 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Arkadiusz Pizon as a director on 20 May 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Jason Kenneth Laking as a director on 20 May 2021
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30 Apr 2021 |
AD01 |
Registered office address changed from 46 the Fairway Doncaster DN8 4NQ United Kingdom to 10 Watford Avenue Grimsby DN34 5JF on 30 April 2021
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