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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09 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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19 Mar 2024 |
AD01 |
Registered office address changed from 35 Yeading Lane Hayes UB4 0EN England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 19 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Sarafin Salhotra as a director on 14 March 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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19 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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19 Mar 2024 |
PSC07 |
Cessation of Sarafin Salhotra as a person with significant control on 14 March 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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02 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
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15 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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16 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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03 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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21 Nov 2019 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 35 Yeading Lane Hayes UB4 0EN on 21 November 2019
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21 Nov 2019 |
PSC07 |
Cessation of Terry Dunne as a person with significant control on 30 October 2019
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21 Nov 2019 |
PSC01 |
Notification of Sarafin Salhotra as a person with significant control on 30 October 2019
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21 Nov 2019 |
TM01 |
Termination of appointment of Terry Dunne as a director on 30 October 2019
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21 Nov 2019 |
AP01 |
Appointment of Mr Sarafin Salhotra as a director on 30 October 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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30 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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02 Jul 2019 |
TM01 |
Termination of appointment of Hamish Crosby as a director on 1 July 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from 103 Braybourne Close Uxbridge UB8 1UL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 1 July 2019
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01 Jul 2019 |
PSC07 |
Cessation of Hamish Crosby as a person with significant control on 1 July 2019
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01 Jul 2019 |
PSC01 |
Notification of Terry Dunne as a person with significant control on 1 July 2019
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