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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20 Sep 2024 |
AD01 |
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 24 Leonard Road Gloucester GL1 4PQ on 20 September 2024
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20 Sep 2024 |
PSC01 |
Notification of Vladislav Asenov as a person with significant control on 11 June 2024
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20 Sep 2024 |
PSC07 |
Cessation of Mohammed Ayyaz as a person with significant control on 11 June 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Vladislav Asenov as a director on 11 June 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Mohammed Ayyaz as a director on 11 June 2024
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15 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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22 Apr 2024 |
AD01 |
Registered office address changed from 19 Cecil Drive Corby NN18 8BG United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 22 April 2024
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22 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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22 Apr 2024 |
PSC07 |
Cessation of Andrei Triesta as a person with significant control on 15 March 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Andrei Triesta as a director on 15 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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17 Jun 2023 |
AA |
Micro company accounts made up to 30 November 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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11 Mar 2021 |
AD01 |
Registered office address changed from 13 Franklin Fields Corby NN17 1DJ United Kingdom to 19 Cecil Drive Corby NN18 8BG on 11 March 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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01 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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31 Oct 2019 |
AD01 |
Registered office address changed from 7 Beechwood Court Holderness Road Hull HU9 3DP England to 13 Franklin Fields Corby NN17 1DJ on 31 October 2019
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31 Oct 2019 |
PSC01 |
Notification of Andrei Triesta as a person with significant control on 10 October 2019
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31 Oct 2019 |
AP01 |
Appointment of Mr Andrei Triesta as a director on 10 October 2019
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31 Oct 2019 |
PSC07 |
Cessation of Mathew Setterington as a person with significant control on 10 October 2019
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