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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20 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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12 Apr 2024 |
AD01 |
Registered office address changed from 7 the Carne Milton Keynes MK11 1ER United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 12 April 2024
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12 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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12 Apr 2024 |
PSC07 |
Cessation of Richard Farman as a person with significant control on 15 March 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Richard Farman as a director on 15 March 2024
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09 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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11 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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03 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Oct 2020 |
PSC01 |
Notification of Richard Farman as a person with significant control on 29 September 2020
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24 Oct 2020 |
AP01 |
Appointment of Mr Richard Farman as a director on 29 September 2020
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24 Oct 2020 |
AD01 |
Registered office address changed from Apartment 2 Chapel House Nottingham NG9 5BG United Kingdom to 7 the Carne Milton Keynes MK11 1ER on 24 October 2020
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23 Oct 2020 |
PSC07 |
Cessation of Jake Beresford as a person with significant control on 29 September 2020
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23 Oct 2020 |
TM01 |
Termination of appointment of Jake Beresford as a director on 29 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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12 Jun 2020 |
AD01 |
Registered office address changed from 26 Stowe Drive Rugby CV22 7NX United Kingdom to Apartment 2 Chapel House Nottingham NG9 5BG on 12 June 2020
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12 Jun 2020 |
PSC01 |
Notification of Jake Beresford as a person with significant control on 27 May 2020
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12 Jun 2020 |
PSC07 |
Cessation of Dawid Bogdanski as a person with significant control on 27 May 2020
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12 Jun 2020 |
AP01 |
Appointment of Mr Jake Beresford as a director on 27 May 2020
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12 Jun 2020 |
TM01 |
Termination of appointment of Dawid Bogdanski as a director on 27 May 2020
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27 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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