Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Jan 2025 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
|
|
|
14 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
12 Apr 2024 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 11 April 2024
|
|
|
12 Apr 2024 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 11 April 2024
|
|
|
11 Apr 2024 |
AD01 |
Registered office address changed from 3 Doveswell Grove Bristol BS13 9JQ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 11 April 2024
|
|
|
11 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 10 April 2024
|
|
|
11 Apr 2024 |
PSC07 |
Cessation of Mark Williams as a person with significant control on 10 April 2024
|
|
|
11 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 10 April 2024
|
|
|
11 Apr 2024 |
TM01 |
Termination of appointment of Mark Williams as a director on 10 April 2024
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
01 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
|
|
|
20 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
07 Mar 2022 |
AD01 |
Registered office address changed from 12 Bank Street Chesterfield S40 1BH United Kingdom to 3 Doveswell Grove Bristol BS13 9JQ on 7 March 2022
|
|
|
07 Mar 2022 |
PSC01 |
Notification of Mark Williams as a person with significant control on 21 February 2022
|
|
|
07 Mar 2022 |
AP01 |
Appointment of Mr Mark Williams as a director on 21 February 2022
|
|
|
07 Mar 2022 |
PSC07 |
Cessation of John Hall Mccormack as a person with significant control on 21 February 2022
|
|
|
07 Mar 2022 |
TM01 |
Termination of appointment of John Hall Mccormack as a director on 21 February 2022
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
|
|
|
10 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
27 Jan 2021 |
PSC01 |
Notification of John Mccormack as a person with significant control on 12 January 2021
|
|
|
27 Jan 2021 |
PSC07 |
Cessation of Gyurel Kecho as a person with significant control on 12 January 2021
|
|
|
27 Jan 2021 |
TM01 |
Termination of appointment of Gyurel Kecho as a director on 12 January 2021
|
|
|
27 Jan 2021 |
AP01 |
Appointment of Mr John Hall Mccormack as a director on 12 January 2021
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
|
|