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 Jul 2020 |
PSC01 |
Notification of Ali Soussi as a person with significant control on 29 June 2020
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15 Jul 2020 |
PSC07 |
Cessation of Veronica Lys as a person with significant control on 29 June 2020
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15 Jul 2020 |
AP01 |
Appointment of Mr Ali Soussi as a director on 29 June 2020
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15 Jul 2020 |
TM01 |
Termination of appointment of Veronica Lys as a director on 29 June 2020
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10 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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06 Dec 2019 |
AD01 |
Registered office address changed from 8 Wallace Road Coventry CV6 2LX United Kingdom to 125 Station Road Leicester LE9 7GF on 6 December 2019
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06 Dec 2019 |
PSC01 |
Notification of Veronica Lys as a person with significant control on 14 November 2019
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06 Dec 2019 |
PSC07 |
Cessation of Adlai Harid as a person with significant control on 14 November 2019
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06 Dec 2019 |
AP01 |
Appointment of Miss Veronica Lys as a director on 14 November 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Adlai Harid as a director on 14 November 2019
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09 Sep 2019 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 8 Wallace Road Coventry CV6 2LX on 9 September 2019
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09 Sep 2019 |
PSC01 |
Notification of Adlai Harid as a person with significant control on 14 August 2019
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09 Sep 2019 |
PSC07 |
Cessation of Terry Dunne as a person with significant control on 14 August 2019
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09 Sep 2019 |
AP01 |
Appointment of Mr Adlai Harid as a director on 14 August 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Terry Dunne as a director on 14 August 2019
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23 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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04 Dec 2018 |
CS01 |
Confirmation statement made on 4 December 2018 with updates
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17 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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29 Jun 2018 |
AP01 |
Appointment of Mr Terry Dunne as a director on 5 April 2018
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29 Jun 2018 |
PSC01 |
Notification of Terry Dunne as a person with significant control on 5 April 2018
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29 Jun 2018 |
PSC07 |
Cessation of Kay Willis as a person with significant control on 5 April 2018
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29 Jun 2018 |
TM01 |
Termination of appointment of Kay Willis as a director on 5 April 2018
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29 Jun 2018 |
AD01 |
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 June 2018
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13 Dec 2017 |
AD01 |
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 13 December 2017
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