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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02 Jan 2025 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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20 Sep 2024 |
AD01 |
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 23 Dean Road Scunthorpe DN17 1HG on 20 September 2024
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20 Sep 2024 |
PSC01 |
Notification of Rory Bell as a person with significant control on 25 June 2024
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20 Sep 2024 |
PSC07 |
Cessation of Mohammed Ayyaz as a person with significant control on 25 June 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Rory Bell as a director on 25 June 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Mohammed Ayyaz as a director on 25 June 2024
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14 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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01 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 3 July 2023
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04 Jul 2023 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 3 July 2023
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03 Jul 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 16 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Ben Whittle as a person with significant control on 16 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 16 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Ben Whittle as a director on 16 June 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 59 Columbus Way Grimsby DN33 1RP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 3 July 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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23 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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26 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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15 Feb 2021 |
AD01 |
Registered office address changed from 15 Tollington Way London N7 6RG United Kingdom to 59 Columbus Way Grimsby DN33 1RP on 15 February 2021
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15 Feb 2021 |
PSC01 |
Notification of Ben Whittle as a person with significant control on 29 January 2021
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15 Feb 2021 |
PSC07 |
Cessation of Alexandros Raptopoulos as a person with significant control on 29 January 2021
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15 Feb 2021 |
AP01 |
Appointment of Mr Ben Whittle as a director on 29 January 2021
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15 Feb 2021 |
TM01 |
Termination of appointment of Alexandros Raptopoulos as a director on 29 January 2021
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