Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
|
|
|
09 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
20 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
|
|
|
18 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
17 Oct 2022 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Flat 3 104 Ainslie Street Grimsby DN32 0LZ on 17 October 2022
|
|
|
17 Oct 2022 |
PSC01 |
Notification of Alex Smith as a person with significant control on 6 October 2022
|
|
|
17 Oct 2022 |
PSC07 |
Cessation of Mohammed Ayyaz as a person with significant control on 6 October 2022
|
|
|
17 Oct 2022 |
AP01 |
Appointment of Mr Alex Smith as a director on 6 October 2022
|
|
|
17 Oct 2022 |
TM01 |
Termination of appointment of Mohammed Ayyaz as a director on 6 October 2022
|
|
|
25 May 2022 |
AD01 |
Registered office address changed from 6 Tennyson Avenue Armthorpe Doncaster DN3 3BT United Kingdom to 191 Washington Street Bradford BD8 9QP on 25 May 2022
|
|
|
25 May 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 25 May 2022
|
|
|
25 May 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 25 May 2022
|
|
|
25 May 2022 |
PSC07 |
Cessation of Stefan Vana as a person with significant control on 25 May 2022
|
|
|
25 May 2022 |
TM01 |
Termination of appointment of Stefan Vana as a director on 25 May 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
|
|
|
17 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
29 Dec 2021 |
AD01 |
Registered office address changed from Horseshoe Caravan Park Bell Farm Lane Sheerness ME12 4JB United Kingdom to 6 Tennyson Avenue Armthorpe Doncaster DN3 3BT on 29 December 2021
|
|
|
29 Dec 2021 |
PSC01 |
Notification of Stefan Vana as a person with significant control on 18 November 2021
|
|
|
29 Dec 2021 |
PSC07 |
Cessation of Martin Gaynor as a person with significant control on 18 November 2021
|
|
|
29 Dec 2021 |
AP01 |
Appointment of Mr Stefan Vana as a director on 18 November 2021
|
|
|
29 Dec 2021 |
TM01 |
Termination of appointment of Martin Gaynor as a director on 18 November 2021
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
|
|
|
19 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
08 Jun 2020 |
AD01 |
Registered office address changed from 52 James Street Grimsby DN31 2JE United Kingdom to Horseshoe Caravan Park Bell Farm Lane Sheerness ME12 4JB on 8 June 2020
|
|
|
08 Jun 2020 |
PSC01 |
Notification of Martin Gaynor as a person with significant control on 20 May 2020
|
|