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 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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26 Mar 2024 |
AD01 |
Registered office address changed from PO Box 4385 09300753: Companies House Default Address Cardiff CF14 8LH to Unit 1 C 55 Forest Road Leicester LE5 0BT on 26 March 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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01 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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21 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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12 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of a director
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30 Nov 2020 |
PSC01 |
Notification of James Levell as a person with significant control on 4 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Pjotrs Konnovs as a person with significant control on 4 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr James Levell as a director on 4 November 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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23 Nov 2020 |
RP05 |
Registered office address changed to PO Box 4385, 09300753: Companies House Default Address, Cardiff, CF14 8LH on 23 November 2020
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18 Sep 2020 |
AD01 |
Registered office address changed from 41 Abbey Road Halesowen B63 2HF United Kingdom to 18 Victoria Road Dukinfield SK16 4UN on 18 September 2020
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18 Sep 2020 |
PSC01 |
Notification of Pjotrs Konnovs as a person with significant control on 1 September 2020
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18 Sep 2020 |
AP01 |
Notice of removal of a director
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18 Sep 2020 |
PSC07 |
Cessation of Anthony David Simmons as a person with significant control on 1 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Anthony David Simmons as a director on 1 September 2020
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19 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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23 Sep 2019 |
AD01 |
Registered office address changed from 54 Minsthorpe Lane South Elmsall Pontefract WF9 2PD England to 41 Abbey Road Halesowen B63 2HF on 23 September 2019
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23 Sep 2019 |
PSC07 |
Cessation of Keith Wood as a person with significant control on 3 September 2019
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23 Sep 2019 |
PSC01 |
Notification of Anthony David Simmons as a person with significant control on 3 September 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Keith Wood as a director on 3 September 2019
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