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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14 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 21 New Heyes Neston CH64 3TP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 29 February 2024
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29 Feb 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 29 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Karl Heat as a person with significant control on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Karl Heat as a director on 29 February 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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07 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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24 Jun 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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26 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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14 Jul 2020 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 21 New Heyes Neston CH64 3TP on 14 July 2020
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14 Jul 2020 |
PSC01 |
Notification of Karl Heat as a person with significant control on 18 June 2020
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14 Jul 2020 |
PSC07 |
Cessation of Ashley William Langdale as a person with significant control on 18 June 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Karl Heat as a director on 18 June 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Ashley William Langdale as a director on 18 June 2020
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23 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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21 Jan 2020 |
AD01 |
Registered office address changed from 5 Grassholme Close Doncaster DN4 5FD United Kingdom to 7 Limewood Way Leeds LS14 1AB on 21 January 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from 116 Linner Road Liverpool L24 3UJ England to 5 Grassholme Close Doncaster DN4 5FD on 16 December 2019
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16 Dec 2019 |
PSC01 |
Notification of Ashley Langdale as a person with significant control on 25 November 2019
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16 Dec 2019 |
AP01 |
Appointment of Mr Ashley William Langdale as a director on 25 November 2019
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16 Dec 2019 |
PSC07 |
Cessation of Aurimas Varkojis as a person with significant control on 25 November 2019
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