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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01 May 2024 |
AA |
Micro company accounts made up to 31 October 2023
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09 Apr 2024 |
AD01 |
Registered office address changed from 21 Augustine Close Stone ST15 8XX United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 9 April 2024
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09 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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09 Apr 2024 |
PSC07 |
Cessation of Witold Mazerant as a person with significant control on 15 March 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Witold Mazerant as a director on 15 March 2024
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 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 24 October 2022 with updates
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14 Jun 2022 |
AA |
Micro company accounts made up to 31 October 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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15 Jun 2021 |
AA |
Micro company accounts made up to 31 October 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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04 Nov 2020 |
PSC07 |
Cessation of Ben Dawson as a person with significant control on 16 October 2020
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04 Nov 2020 |
PSC01 |
Notification of Witold Mazerant as a person with significant control on 16 October 2020
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04 Nov 2020 |
AP01 |
Appointment of Mr Witold Mazerant as a director on 16 October 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Ben Dawson as a director on 16 October 2020
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03 Jun 2020 |
AA |
Micro company accounts made up to 31 October 2019
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06 May 2020 |
AD01 |
Registered office address changed from 2 Bath Street Blackpool FY4 1BT United Kingdom to 21 Augustine Close Stone ST15 8XX on 6 May 2020
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06 May 2020 |
PSC01 |
Notification of Ben Dawson as a person with significant control on 16 April 2020
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06 May 2020 |
PSC07 |
Cessation of Mark Lyon as a person with significant control on 16 April 2020
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06 May 2020 |
AP01 |
Appointment of Mr Ben Dawson as a director on 16 April 2020
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06 May 2020 |
TM01 |
Termination of appointment of Mark Lyon as a director on 16 April 2020
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31 Jan 2020 |
PSC01 |
Notification of Mark Lyon as a person with significant control on 22 January 2020
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31 Jan 2020 |
PSC07 |
Cessation of Anthony Murray as a person with significant control on 22 January 2020
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