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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24 Apr 2024 |
PSC01 |
Notification of James Hastie as a person with significant control on 6 March 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr James David Hastie as a director on 6 March 2024
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24 Apr 2024 |
AD01 |
Registered office address changed from 11 Lippard Close Corby NN17 3FJ United Kingdom to 17 Joseph Street Grimsby DN31 2NU on 24 April 2024
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24 Apr 2024 |
PSC07 |
Cessation of Isaac Mahase as a person with significant control on 6 March 2024
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24 Apr 2024 |
TM01 |
Termination of appointment of Isaac Mahase as a director on 6 March 2024
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10 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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27 Sep 2022 |
AD01 |
Registered office address changed from 38 Church Meadows Deal CT14 9QY United Kingdom to 11 Lippard Close Corby NN17 3FJ on 27 September 2022
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27 Sep 2022 |
PSC01 |
Notification of Isaac Mahase as a person with significant control on 15 August 2022
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27 Sep 2022 |
PSC07 |
Cessation of Nathaniel Smith as a person with significant control on 15 August 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Isaac Mahase as a director on 15 August 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Nathaniel Smith as a director on 15 August 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 10 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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19 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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02 Aug 2021 |
AD01 |
Registered office address changed from 87 Greensand View Woburn Sands Milton Keynes MK17 8GR United Kingdom to 38 Church Meadows Deal CT14 9QY on 2 August 2021
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02 Aug 2021 |
PSC01 |
Notification of Nathaniel Smith as a person with significant control on 23 July 2021
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02 Aug 2021 |
PSC07 |
Cessation of Ion Dercaci as a person with significant control on 23 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Nathaniel Smith as a director on 23 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Ion Dercaci as a director on 23 July 2021
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01 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from 7 Portia Lane Brackley NN13 6FT United Kingdom to 87 Greensand View Woburn Sands Milton Keynes MK17 8GR on 17 February 2021
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17 Feb 2021 |
PSC01 |
Notification of Ion Dercaci as a person with significant control on 4 February 2021
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