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)
|
|
14 Sep 2020 |
AD01 |
Registered office address changed from 78 Wadsworth Road Stapleford Nottingham NG9 8BD England to 46 Sirius Close Wokingham RG41 3DT on 14 September 2020
|
|
|
14 Sep 2020 |
PSC01 |
Notification of Nicholas Esson as a person with significant control on 14 August 2020
|
|
|
14 Sep 2020 |
AP01 |
Appointment of Mr Nicholas Esson as a director on 14 August 2020
|
|
|
01 Jul 2020 |
PSC07 |
Cessation of Michel Carro-Dawson as a person with significant control on 1 July 2020
|
|
|
01 Jul 2020 |
TM01 |
Termination of appointment of Michel Carro-Dawson as a director on 1 July 2020
|
|
|
01 Jul 2020 |
AD01 |
Registered office address changed from 78 Wadsworth Road Stapleford Nottingham NG9 8ED United Kingdom to 78 Wadsworth Road Stapleford Nottingham NG9 8BD on 1 July 2020
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
|
|
|
28 Feb 2020 |
AD01 |
Registered office address changed from 14 Normanton Rise Hull HU4 7SX United Kingdom to 78 Wadsworth Road Stapleford Nottingham NG9 8ED on 28 February 2020
|
|
|
28 Feb 2020 |
PSC01 |
Notification of Michel Carro-Dawson as a person with significant control on 19 February 2020
|
|
|
28 Feb 2020 |
PSC07 |
Cessation of Guy Hattersley as a person with significant control on 19 February 2020
|
|
|
28 Feb 2020 |
AP01 |
Appointment of Mr Michel Carro-Dawson as a director on 19 February 2020
|
|
|
28 Feb 2020 |
TM01 |
Termination of appointment of Guy Hattersley as a director on 19 February 2020
|
|
|
20 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
17 Sep 2019 |
AD01 |
Registered office address changed from 158 Chadwick Road Slough SL3 7FW England to 14 Normanton Rise Hull HU4 7SX on 17 September 2019
|
|
|
17 Sep 2019 |
PSC07 |
Cessation of Hassan Hussein as a person with significant control on 22 August 2019
|
|
|
17 Sep 2019 |
PSC01 |
Notification of Guy Hattersley as a person with significant control on 22 August 2019
|
|
|
17 Sep 2019 |
TM01 |
Termination of appointment of Hassan Hussein as a director on 22 August 2019
|
|
|
17 Sep 2019 |
AP01 |
Appointment of Mr Guy Hattersley as a director on 22 August 2019
|
|
|
25 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with updates
|
|
|
05 Apr 2019 |
AP01 |
Appointment of Mr Hassan Hussein as a director on 28 March 2019
|
|
|
05 Apr 2019 |
TM01 |
Termination of appointment of Ana-Maria Pantaru as a director on 28 March 2019
|
|
|
05 Apr 2019 |
AD01 |
Registered office address changed from 116 Rugby Avenue Wembley HA0 3DP United Kingdom to 158 Chadwick Road Slough SL3 7FW on 5 April 2019
|
|
|
05 Apr 2019 |
PSC01 |
Notification of Hassan Hussein as a person with significant control on 28 March 2019
|
|
|
05 Apr 2019 |
PSC07 |
Cessation of Ana-Maria Pantaru as a person with significant control on 28 March 2019
|
|
|
19 Feb 2019 |
AA |
Micro company accounts made up to 31 July 2018
|
|