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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09 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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24 Apr 2024 |
TM01 |
Termination of appointment of Alan James as a director on 15 March 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from 2 Lime Kiln Cottages Sandwich Road Hacklinge Deal CT14 0AT England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 8 April 2024
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08 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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08 Apr 2024 |
PSC07 |
Cessation of Alan James as a person with significant control on 15 March 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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20 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with updates
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27 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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20 Feb 2020 |
AD01 |
Registered office address changed from 37 Guernsey Close Crawley United Kingdom to 2 Lime Kiln Cottages Sandwich Road Hacklinge Deal CT14 0AT on 20 February 2020
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18 Feb 2020 |
PSC01 |
Notification of Alan James as a person with significant control on 7 February 2020
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18 Feb 2020 |
PSC07 |
Cessation of Adrian James Stenning as a person with significant control on 7 February 2020
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18 Feb 2020 |
TM01 |
Termination of appointment of Adrian James Stenning as a director on 7 February 2020
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18 Feb 2020 |
AP01 |
Appointment of Mr Alan James as a director on 7 February 2020
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20 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with updates
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12 Jul 2019 |
PSC01 |
Notification of Adrian James Stenning as a person with significant control on 2 July 2019
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11 Jul 2019 |
AP01 |
Appointment of Mr Adrian James Stenning as a director on 2 July 2019
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11 Jul 2019 |
AD01 |
Registered office address changed from 16 Ilfracombe Crescent Hornchurch RM12 6RQ England to 37 Guernsey Close Crawley on 11 July 2019
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11 Jul 2019 |
PSC07 |
Cessation of Richard Brian Buttery as a person with significant control on 2 July 2019
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