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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29 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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09 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Alan Weiss as a director on 30 August 2023
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11 Sep 2023 |
AP01 |
Appointment of Mr Radu Cocos as a director on 30 August 2023
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11 Sep 2023 |
PSC07 |
Cessation of Alan Weiss as a person with significant control on 30 August 2023
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11 Sep 2023 |
PSC01 |
Notification of Radu Cocos as a person with significant control on 30 August 2023
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11 Sep 2023 |
AD01 |
Registered office address changed from 57 Foxhills Road Scunthorpe DN15 8LH United Kingdom to 107 Finland Way Corby Cornwall NN18 9DZ on 11 September 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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18 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with updates
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14 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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24 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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15 Feb 2021 |
AP01 |
Appointment of Mr Alan Weiss as a director on 29 January 2021
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12 Feb 2021 |
AD01 |
Registered office address changed from 11 Oak View Liverpool L24 6SH United Kingdom to 57 Foxhills Road Scunthorpe DN15 8LH on 12 February 2021
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12 Feb 2021 |
PSC01 |
Notification of Alan Weiss as a person with significant control on 29 January 2021
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12 Feb 2021 |
PSC07 |
Cessation of Antony King as a person with significant control on 29 January 2021
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12 Feb 2021 |
TM01 |
Termination of appointment of Antony King as a director on 29 January 2021
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27 Nov 2020 |
AP01 |
Appointment of Mr Antony King as a director on 5 November 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from 19 Links Walk Newcastle NE5 2YT United Kingdom to 11 Oak View Liverpool L24 6SH on 27 November 2020
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27 Nov 2020 |
PSC01 |
Notification of Antony King as a person with significant control on 5 November 2020
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26 Nov 2020 |
PSC07 |
Cessation of Caroline Hislop as a person with significant control on 5 November 2020
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26 Nov 2020 |
TM01 |
Termination of appointment of Caroline Hislop as a director on 5 November 2020
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07 May 2020 |
AD01 |
Registered office address changed from 17 Bennett Way Stratford-upon-Avon CV37 7LX United Kingdom to 19 Links Walk Newcastle NE5 2YT on 7 May 2020
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