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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13 May 2024 |
PSC04 |
Change of details for Mr Luke Nichol as a person with significant control on 15 February 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Luke Nichol on 15 February 2024
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13 May 2024 |
PSC04 |
Change of details for Mr Luke Nichol as a person with significant control on 26 February 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Luke Nichol on 26 February 2024
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10 May 2024 |
PSC01 |
Notification of Luke Nichol as a person with significant control on 15 February 2024
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10 May 2024 |
AP01 |
Appointment of Mr Luke Nichol as a director on 15 February 2024
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10 May 2024 |
PSC07 |
Cessation of Dermot Mckerral as a person with significant control on 15 February 2024
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10 May 2024 |
AD01 |
Registered office address changed from 25 Bessemer Grove Corby NN18 8ER United Kingdom to 28 Cliff Avenue Winterton Scunthorpe DN15 9SY on 10 May 2024
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16 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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26 Feb 2024 |
TM01 |
Termination of appointment of Dermot Mckerral as a director on 15 February 2024
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15 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 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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09 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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30 Dec 2021 |
AD01 |
Registered office address changed from 79 Castle Street Banbury OX16 5NX United Kingdom to 25 Bessemer Grove Corby NN18 8ER on 30 December 2021
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30 Dec 2021 |
PSC01 |
Notification of Dermot Mckerral as a person with significant control on 19 November 2021
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30 Dec 2021 |
PSC07 |
Cessation of Dawid Prytek as a person with significant control on 19 November 2021
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30 Dec 2021 |
AP01 |
Appointment of Mr Dermot Mckerral as a director on 19 November 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Dawid Prytek as a director on 19 November 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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01 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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15 Feb 2021 |
AD01 |
Registered office address changed from 27 Candover Close West Drayton UB7 0BD United Kingdom to 79 Castle Street Banbury OX16 5NX on 15 February 2021
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15 Feb 2021 |
PSC01 |
Notification of Dawid Prytek as a person with significant control on 2 February 2021
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15 Feb 2021 |
PSC07 |
Cessation of Rodney Rebelo as a person with significant control on 2 February 2021
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