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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09 May 2024 |
AD01 |
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 24 Werneth Road Grimsby DN32 7EF on 9 May 2024
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09 May 2024 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 17 April 2024
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09 May 2024 |
PSC01 |
Notification of Leonor Santos as a person with significant control on 17 April 2024
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09 May 2024 |
PSC07 |
Cessation of Mohammed Ayyaz as a person with significant control on 17 April 2024
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09 May 2024 |
AP01 |
Appointment of Miss Leonor Santos as a director on 17 April 2024
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09 May 2024 |
TM01 |
Termination of appointment of Mohammed Ayyaz as a director on 17 April 2024
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27 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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17 May 2023 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 16 May 2023
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16 May 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 May 2023
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16 May 2023 |
PSC07 |
Cessation of Thomas Thornton as a person with significant control on 15 May 2023
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16 May 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Thomas Thornton as a director on 15 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from 9 Clay Lane Ellistown Coalville LE67 1EB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 16 May 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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14 Feb 2022 |
PSC01 |
Notification of Thomas Thornton as a person with significant control on 2 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from 21 Hawthorne Grove Doncaster DN5 0PQ United Kingdom to 9 Clay Lane Ellistown Coalville LE67 1EB on 14 February 2022
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14 Feb 2022 |
PSC07 |
Cessation of Maria Libera as a person with significant control on 2 February 2022
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14 Feb 2022 |
AP01 |
Appointment of Mr Thomas Thornton as a director on 2 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Maria Libera as a director on 2 February 2022
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06 Jan 2022 |
TM01 |
Termination of appointment of Ryan Mayall as a director on 24 November 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from 7 Lancer Court Grimsby DN33 3SY United Kingdom to 21 Hawthorne Grove Doncaster DN5 0PQ on 6 January 2022
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