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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17 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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22 Apr 2024 |
AD01 |
Registered office address changed from 44 Rector Road Liverpool L6 0BY United Kingdom 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 Constantine Fulger 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 Constantine Fulger as a director on 15 March 2024
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12 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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26 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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17 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 30 Buckminster Close Melton Mowbray LE13 1ET United Kingdom to 44 Rector Road Liverpool L6 0BY on 30 November 2020
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30 Nov 2020 |
PSC01 |
Notification of Constantine Fulger as a person with significant control on 13 November 2020
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30 Nov 2020 |
PSC07 |
Cessation of Sorin Ion Lazar as a person with significant control on 13 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Constantine Fulger as a director on 13 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Sorin Ion Lazar as a director on 13 November 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from 22 High Acres Banbury OX16 9SL United Kingdom to 30 Buckminster Close Melton Mowbray LE13 1ET on 3 August 2020
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03 Aug 2020 |
PSC01 |
Notification of Sorin Lazar as a person with significant control on 14 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of Claudiu Barabas as a person with significant control on 14 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Sorin Ion Lazar as a director on 14 July 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Claudiu Barabas as a director on 14 July 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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23 Apr 2020 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 22 High Acres Banbury OX16 9SL on 23 April 2020
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