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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19 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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16 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 150 Rock Avenue Gillingham ME7 5PR United Kingdom to 47 Asquith Road Bentley Doncaster Doncaster DN5 0NS on 12 October 2022
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12 Oct 2022 |
PSC01 |
Notification of Shaun Ward as a person with significant control on 30 September 2022
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12 Oct 2022 |
PSC07 |
Cessation of Radostin Georgiev as a person with significant control on 30 September 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Shaun Ward as a director on 30 September 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Radostin Georgiev as a director on 30 September 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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25 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Sep 2021 |
AD01 |
Registered office address changed from 109 Wharf Lane Solihull B91 2LF United Kingdom to 150 Rock Avenue Gillingham ME7 5PR on 20 September 2021
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20 Sep 2021 |
PSC01 |
Notification of Radostin Georgiev as a person with significant control on 26 August 2021
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20 Sep 2021 |
PSC07 |
Cessation of Nigel Fell as a person with significant control on 26 August 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Radostin Georgiev as a director on 26 August 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Nigel Fell as a director on 26 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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24 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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22 Jan 2021 |
AD01 |
Registered office address changed from 40a Heaton Road Newcastle upon Tyne NE6 1SD United Kingdom to 109 Wharf Lane Solihull B91 2LF on 22 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr Nigel Fell as a director on 4 January 2021
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22 Jan 2021 |
PSC01 |
Notification of Nigel Fell as a person with significant control on 4 January 2021
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22 Jan 2021 |
PSC07 |
Cessation of Joshua Ingham-Making as a person with significant control on 4 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Joshua Ingham-Making as a director on 4 January 2021
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11 Sep 2020 |
AP01 |
Appointment of Mr Joshua Ingham-Making as a director on 25 August 2020
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11 Sep 2020 |
AD01 |
Registered office address changed from 19 Manor Road Birmingham B33 8BS United Kingdom to 40a Heaton Road Newcastle upon Tyne NE6 1SD on 11 September 2020
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