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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17 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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10 May 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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09 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 9 May 2024
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22 Apr 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 15 March 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Robert Coleman as a director on 15 March 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from 31 Oakwood Drive Grimsby Grimsby DN37 9RN United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 19 April 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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17 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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13 Oct 2022 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 29 September 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from Flat 49 Imperial Gate 385 High Street Chatham ME4 4PH United Kingdom to 31 Oakwood Drive Grimsby Grimsby DN37 9RN on 12 October 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr Robert Coleman as a director on 29 September 2022
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12 Oct 2022 |
TM01 |
Termination of appointment of Oliver Glenister as a director on 29 September 2022
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29 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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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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21 Apr 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 17 March 2021
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20 Apr 2021 |
AD01 |
Registered office address changed from 35 Langley Peterborough PE3 8QB United Kingdom to Flat 49 Imperial Gate 385 High Street Chatham ME4 4PH on 20 April 2021
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20 Apr 2021 |
AP01 |
Appointment of Mr Oliver Glenister as a director on 17 March 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Tomas Vancevicius as a director on 17 March 2021
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23 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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04 Sep 2020 |
AP01 |
Appointment of Mr Tomas Vancevicius as a director on 13 August 2020
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04 Sep 2020 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP England to 35 Langley Peterborough PE3 8QB on 4 September 2020
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11 Aug 2020 |
AD01 |
Registered office address changed from 7 Limewood Way Seacroft Leeds LS14 1AB England to 191 Washington Street Bradford BD8 9QP on 11 August 2020
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