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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14 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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17 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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04 Apr 2024 |
AD01 |
Registered office address changed from Flat 36, Jephson Court London SW4 6SB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 4 April 2024
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04 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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04 Apr 2024 |
PSC07 |
Cessation of Martin Echeverri as a person with significant control on 14 March 2024
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04 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Martin Echeverri as a director on 14 March 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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16 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 17 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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05 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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24 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from 2 Delaval Terrace Blyth NE24 1DL United Kingdom to Flat 36, Jephson Court London SW4 6SB on 27 November 2020
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27 Nov 2020 |
PSC01 |
Notification of Martin Echeverri as a person with significant control on 2 November 2020
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27 Nov 2020 |
PSC07 |
Cessation of Glyn Michael as a person with significant control on 2 November 2020
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27 Nov 2020 |
AP01 |
Appointment of Mr Martin Echeverri as a director on 2 November 2020
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27 Nov 2020 |
TM01 |
Termination of appointment of Glyn Michael as a director on 2 November 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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28 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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17 Apr 2020 |
AD01 |
Registered office address changed from 43 Tasburgh Street Grimsby DN32 9LB England to 2 Delaval Terrace Blyth NE24 1DL on 17 April 2020
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17 Apr 2020 |
PSC01 |
Notification of Glyn Michael as a person with significant control on 1 April 2020
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17 Apr 2020 |
PSC07 |
Cessation of Declan Petty as a person with significant control on 1 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Mr Glyn Michael as a director on 1 April 2020
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17 Apr 2020 |
TM01 |
Termination of appointment of Declan Petty as a director on 1 April 2020
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