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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01 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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14 Mar 2024 |
AD01 |
Registered office address changed from Cleveleys Holiday Apartment 9-10 South Promenade Thornton-Cleveleys FY5 1BZ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 14 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Warren Stephenson as a person with significant control on 14 March 2024
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14 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Warren Stephenson as a director on 14 March 2024
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12 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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19 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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15 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from 35 Cottam Green Preston PR4 0AB United Kingdom to Cleveleys Holiday Apartment 9-10 South Promenade Thornton-Cleveleys FY5 1BZ on 14 July 2020
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14 Jul 2020 |
PSC01 |
Notification of Warren Stephenson as a person with significant control on 18 June 2020
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14 Jul 2020 |
PSC07 |
Cessation of Robert Toman as a person with significant control on 18 June 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Warren Stephenson as a director on 18 June 2020
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14 Jul 2020 |
TM01 |
Termination of appointment of Robert Toman as a director on 18 June 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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17 Dec 2019 |
AD01 |
Registered office address changed from 19 Stope Avenue Pontefract WF9 5FP United Kingdom to 35 Cottam Green Preston PR4 0AB on 17 December 2019
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17 Dec 2019 |
PSC01 |
Notification of Robert Toman as a person with significant control on 29 November 2019
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17 Dec 2019 |
PSC07 |
Cessation of Marcin Joszonek as a person with significant control on 29 November 2019
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17 Dec 2019 |
AP01 |
Appointment of Mr Robert Toman as a director on 29 November 2019
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17 Dec 2019 |
TM01 |
Termination of appointment of Marcin Joszonek as a director on 29 November 2019
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10 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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