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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19 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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21 Mar 2024 |
AD01 |
Registered office address changed from 29 Derrington Avenue Crewe CW2 7JB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 21 March 2024
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21 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Ross Sutherland as a person with significant control on 14 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Ross Sutherland as a director on 14 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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18 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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12 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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30 Nov 2020 |
PSC01 |
Notification of Ross Sutherland as a person with significant control on 13 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Ross Sutherland as a director on 13 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Tibi Vasiu as a person with significant control on 13 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Tibi Vasiu as a director on 13 November 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 78 Papillon Drive Liverpool L9 9HN United Kingdom to 29 Derrington Avenue Crewe CW2 7JB on 25 September 2020
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25 Sep 2020 |
PSC01 |
Notification of Tibi Vasiu as a person with significant control on 8 September 2020
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25 Sep 2020 |
PSC07 |
Cessation of John Martin as a person with significant control on 8 September 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr Tibi Vasiu as a director on 8 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of John Martin as a director on 8 September 2020
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08 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Jun 2020 |
PSC01 |
Notification of John Martin as a person with significant control on 22 May 2020
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03 Jun 2020 |
PSC07 |
Cessation of Peter Campbell as a person with significant control on 22 May 2020
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