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 Aug 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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26 Feb 2024 |
AD01 |
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 2 Alberta Way Bridgwater TA6 4GN on 26 February 2024
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26 Feb 2024 |
PSC01 |
Notification of Laurence Burbridge as a person with significant control on 14 February 2024
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26 Feb 2024 |
PSC07 |
Cessation of Mohammed Ayyaz as a person with significant control on 14 February 2024
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26 Feb 2024 |
AP01 |
Appointment of Mr Laurence Burbridge as a director on 14 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Mohammed Ayyaz as a director on 14 February 2024
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16 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Nov 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
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26 Nov 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
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26 Nov 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 26 November 2022
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26 Nov 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 26 November 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 14 November 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 11 Lewins Way Slough SL1 5JQ United Kingdom to 191 Washington Street Bradford BD8 9QP on 14 September 2022
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14 Sep 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 31 August 2022
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14 Sep 2022 |
PSC07 |
Cessation of Arkadiusz Mienkowski as a person with significant control on 31 August 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 31 August 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Arkadiusz Mienkowski as a director on 31 August 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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01 Jun 2021 |
AD01 |
Registered office address changed from 9 Wordsworth Avenue Greenford UB6 9AA United Kingdom to 11 Lewins Way Slough SL1 5JQ on 1 June 2021
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01 Jun 2021 |
PSC01 |
Notification of Arkadiusz Mienkowski as a person with significant control on 17 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Andrei Iacob as a person with significant control on 17 May 2021
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