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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16 Oct 2024 |
CS01 |
Confirmation statement made on 22 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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04 Apr 2024 |
TM01 |
Termination of appointment of Piotr Skubiszak as a director on 14 March 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 Piotr Skubiszak 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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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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20 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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09 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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11 Aug 2021 |
AA |
Micro company accounts made up to 30 September 2020
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17 Mar 2021 |
AD01 |
Registered office address changed from 52a Victoria Road Southall UB2 4EE United Kingdom to 25 Rosedale Way Bedford MK42 8JE on 17 March 2021
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16 Mar 2021 |
PSC01 |
Notification of Piotr Skubiszak as a person with significant control on 17 February 2021
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16 Mar 2021 |
PSC07 |
Cessation of Pedro Coutinho as a person with significant control on 17 February 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Piotr Skubiszak as a director on 17 February 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Pedro Coutinho as a director on 17 February 2021
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08 Dec 2020 |
AD01 |
Registered office address changed from 40 Torville Cresent Kettering NN15 7EN United Kingdom to 52a Victoria Road Southall UB2 4EE on 8 December 2020
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08 Dec 2020 |
PSC01 |
Notification of Pedro Coutinho as a person with significant control on 16 November 2020
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08 Dec 2020 |
PSC07 |
Cessation of Egidijus Budrika as a person with significant control on 16 November 2020
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08 Dec 2020 |
AP01 |
Appointment of Mr Pedro Coutinho as a director on 16 November 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Egidijus Budrika as a director on 16 November 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with updates
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05 Jun 2020 |
AD01 |
Registered office address changed from 96 Lutterworth Road Leicester LE2 8TG United Kingdom to 40 Torville Cresent Kettering NN15 7EN on 5 June 2020
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05 Jun 2020 |
PSC01 |
Notification of Egidijus Budrika as a person with significant control on 12 May 2020
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