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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15 Oct 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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16 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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31 Jan 2024 |
AD01 |
Registered office address changed from Flat 55 Lissimore House Maria Street West Bromwich B70 6DR United Kingdom to Flat 55 Lissimore House Maria Street West Bromwich B70 6DR on 31 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Rowan Portman as a person with significant control on 17 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Rowan Portman on 17 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from 21 Captains Close Goole DN14 6AB United Kingdom to Flat 55 Lissimore House Maria Street West Bromwich B70 6DR on 31 January 2024
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31 Jan 2024 |
PSC01 |
Notification of Rowan Portman as a person with significant control on 17 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Mikolaj Szparaga as a person with significant control on 17 January 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Rowan Portman as a director on 17 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Mikolaj Szparaga as a director on 17 January 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with updates
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with updates
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11 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with updates
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03 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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21 Oct 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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02 Sep 2020 |
AD01 |
Registered office address changed from 33 Torksey Close Corby Northants NN18 9PL United Kingdom to 21 Captains Close Goole DN14 6AB on 2 September 2020
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02 Sep 2020 |
PSC07 |
Cessation of Christopher Hart as a person with significant control on 7 August 2020
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02 Sep 2020 |
PSC01 |
Notification of Mikolaj Szparaga as a person with significant control on 7 August 2020
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02 Sep 2020 |
TM01 |
Termination of appointment of Christopher Hart as a director on 7 August 2020
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02 Sep 2020 |
AP01 |
Appointment of Mr Mikolaj Szparaga as a director on 7 August 2020
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27 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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24 Sep 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with updates
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03 Sep 2019 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 33 Torksey Close Corby Northants NN18 9PL on 3 September 2019
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