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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26 Sep 2024 |
AD01 |
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 101 Bedford Way Scunthorpe DN15 8GF on 26 September 2024
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26 Sep 2024 |
PSC01 |
Notification of Candice Holmes as a person with significant control on 10 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Mohammed Ayyaz as a person with significant control on 10 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Miss Candice Holmes as a director on 10 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Mohammed Ayyaz as a director on 10 September 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 22 Welwyn Close Grantham NG31 7JU England 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 Richard Kightley 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 Richard Kightley 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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23 Aug 2023 |
TM01 |
Termination of appointment of Andrew Elliott as a director on 10 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Richard Kightley as a director on 10 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Andrew Elliott as a person with significant control on 10 August 2023
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23 Aug 2023 |
PSC01 |
Notification of Richard Kightley as a person with significant control on 10 August 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from 5 Coppins Lane Sittingbourne ME9 8JG United Kingdom to 22 Welwyn Close Grantham NG31 7JU on 23 August 2023
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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 5 December 2022 with updates
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30 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 5 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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06 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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25 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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10 Jun 2020 |
AD01 |
Registered office address changed from 67 Clyde Court Leeds LS12 1XW England to 5 Coppins Lane Sittingbourne ME9 8JG on 10 June 2020
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