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)
|
|
15 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
29 Feb 2024 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 29 February 2024
|
|
|
29 Feb 2024 |
AD01 |
Registered office address changed from 508a Aylestone Road Leicester LE2 8JB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 29 February 2024
|
|
|
29 Feb 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 29 February 2024
|
|
|
29 Feb 2024 |
PSC07 |
Cessation of Silviu Radu as a person with significant control on 29 February 2024
|
|
|
29 Feb 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 29 February 2024
|
|
|
29 Feb 2024 |
TM01 |
Termination of appointment of Silviu Radu as a director on 29 February 2024
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
17 Jun 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
|
|
|
29 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
|
|
|
31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
25 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
|
|
|
13 Jul 2020 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 508a Aylestone Road Leicester LE2 8JB on 13 July 2020
|
|
|
13 Jul 2020 |
PSC07 |
Cessation of Gary Hillgrove as a person with significant control on 25 June 2020
|
|
|
13 Jul 2020 |
PSC01 |
Notification of Silviu Radu as a person with significant control on 25 June 2020
|
|
|
13 Jul 2020 |
AP01 |
Appointment of Mr Silviu Radu as a director on 25 June 2020
|
|
|
13 Jul 2020 |
TM01 |
Termination of appointment of Gary Hillgrove as a director on 25 June 2020
|
|
|
01 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
22 Jan 2020 |
AD01 |
Registered office address changed from 61 Riverdale Park Chesterfield S43 3UQ United Kingdom to 7 Limewood Way Leeds LS14 1AB on 22 January 2020
|
|
|
02 Jan 2020 |
TM01 |
Termination of appointment of a director
|
|
|
02 Jan 2020 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 61 Riverdale Park Chesterfield S43 3UQ on 2 January 2020
|
|
|
02 Jan 2020 |
PSC01 |
Notification of Gary Hillgrove as a person with significant control on 20 December 2019
|
|
|
02 Jan 2020 |
PSC07 |
Cessation of Marc Davidson as a person with significant control on 20 December 2019
|
|