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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23 Sep 2024 |
AP01 |
Appointment of Mr Damian Szwarz as a director on 16 August 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 5 Trent Road Corby NN17 2HD on 20 September 2024
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20 Sep 2024 |
PSC01 |
Notification of Damian Szwarz as a person with significant control on 16 August 2024
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20 Sep 2024 |
PSC07 |
Cessation of Mohammed Ayyaz as a person with significant control on 16 August 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Mohammed Ayyaz as a director on 16 August 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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19 Apr 2024 |
AD01 |
Registered office address changed from 78 Stainton Drive Grimsby DN33 1EF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 19 April 2024
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19 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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19 Apr 2024 |
PSC07 |
Cessation of Stainimir Petrov as a person with significant control on 15 March 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Stainimir Petrov as a director on 15 March 2024
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12 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from 118 Burghley Drive Corby NN18 8EA United Kingdom to 78 Stainton Drive Grimsby DN33 1EF on 16 December 2022
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16 Dec 2022 |
PSC01 |
Notification of Stainimir Petrov as a person with significant control on 3 November 2022
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16 Dec 2022 |
PSC07 |
Cessation of Adelin-Leonard Hreniuc as a person with significant control on 3 November 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Stainimir Petrov as a director on 3 November 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Adelin-Leonard Hreniuc as a director on 3 November 2022
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15 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 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 35 Cowdall Road Leicester LE3 1SE United Kingdom to 118 Burghley Drive Corby NN18 8EA on 20 September 2021
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20 Sep 2021 |
PSC01 |
Notification of Adelin-Leonard Hreniuc as a person with significant control on 19 August 2021
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20 Sep 2021 |
PSC07 |
Cessation of Nolean Sly as a person with significant control on 19 August 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Adelin-Leonard Hreniuc as a director on 19 August 2021
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