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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04 Feb 2025 |
PSC01 |
Notification of Liam Vaughan as a person with significant control on 16 January 2025
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04 Feb 2025 |
PSC07 |
Cessation of Daniel Pople as a person with significant control on 16 January 2025
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04 Feb 2025 |
AP01 |
Appointment of Mr Liam Vaughan as a director on 16 January 2025
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04 Feb 2025 |
TM01 |
Termination of appointment of Daniel Pople as a director on 16 January 2025
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04 Feb 2025 |
AD01 |
Registered office address changed from Flat 37 Longview Court 61 Southville Road Feltham London TW14 8FN England to 16 Steene Grove Birmingham B31 5QH on 4 February 2025
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11 Jul 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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19 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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16 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from 14 Chesnut Avenue Immingham DN40 1BH United Kingdom to Flat 37 Longview Court 61 Southville Road Feltham London TW14 8FN on 16 December 2022
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16 Dec 2022 |
PSC01 |
Notification of Daniel Pople as a person with significant control on 4 November 2022
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16 Dec 2022 |
PSC07 |
Cessation of John Mcgoran as a person with significant control on 4 November 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Daniel Pople as a director on 4 November 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of John Mcgoran as a director on 4 November 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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18 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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01 Jul 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with updates
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from 13 Moberly Road London SW4 8EY England to 14 Chesnut Avenue Immingham DN40 1BH on 15 October 2020
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15 Oct 2020 |
PSC07 |
Cessation of David Ome Echebue as a person with significant control on 23 September 2020
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15 Oct 2020 |
PSC01 |
Notification of John Mcgoran as a person with significant control on 23 September 2020
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15 Oct 2020 |
TM01 |
Termination of appointment of David Ome Echebue as a director on 23 September 2020
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15 Oct 2020 |
AP01 |
Appointment of Mr John Mcgoran as a director on 23 September 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with updates
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20 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
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