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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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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14 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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23 Nov 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 22 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 22 November 2022
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09 Nov 2022 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 9 November 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from 17 Stoneylands Court Stoneylands Road Eghams TW20 9QU United Kingdom to 191 Washington Street Bradford BD8 9QP on 14 September 2022
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14 Sep 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 6 September 2022
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14 Sep 2022 |
PSC07 |
Cessation of John Jackman as a person with significant control on 6 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 6 September 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of John Jackman as a director on 6 September 2022
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04 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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28 Sep 2021 |
AD01 |
Registered office address changed from 67a Croft Road Nuneaton CV10 7EJ United Kingdom to 17 Stoneylands Court Stoneylands Road Eghams TW20 9QU on 28 September 2021
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28 Sep 2021 |
PSC01 |
Notification of John Jackman as a person with significant control on 16 September 2021
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28 Sep 2021 |
PSC07 |
Cessation of Milena Saldana Bautista as a person with significant control on 16 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr John Jackman as a director on 16 September 2021
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28 Sep 2021 |
TM01 |
Termination of appointment of Milena Saldana Bautista as a director on 16 September 2021
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24 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 4 December 2020 with updates
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31 Dec 2020 |
AD01 |
Registered office address changed from 29 Lychgate Close Hinkley LE10 2ES United Kingdom to 67a Croft Road Nuneaton CV10 7EJ on 31 December 2020
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31 Dec 2020 |
PSC01 |
Notification of Milena Saldana Bautista as a person with significant control on 8 December 2020
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