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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20 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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20 Mar 2024 |
AD01 |
Registered office address changed from 27 Tewkesbury Drive Rushden NN10 0YL United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 20 March 2024
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20 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Alexandru Babici as a person with significant control on 14 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Alexandru Babici as a director on 14 March 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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21 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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25 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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04 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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26 Mar 2021 |
AA |
Micro company accounts made up to 30 April 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 18 Ricknald Close Sheffield S26 3XZ United Kingdom to 27 Tewkesbury Drive Rushden NN10 0YL on 6 October 2020
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06 Oct 2020 |
PSC01 |
Notification of Alexandru Babici as a person with significant control on 10 September 2020
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06 Oct 2020 |
PSC07 |
Cessation of James Silkstone as a person with significant control on 10 September 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Alexandru Babici as a director on 10 September 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of James Silkstone as a director on 10 September 2020
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29 May 2020 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 18 Ricknald Close Sheffield S26 3XZ on 29 May 2020
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29 May 2020 |
PSC01 |
Notification of James Silkstone as a person with significant control on 7 May 2020
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29 May 2020 |
PSC07 |
Cessation of Stefan Maurice Smyth as a person with significant control on 7 May 2020
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29 May 2020 |
AP01 |
Appointment of Mr James Silkstone as a director on 7 May 2020
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29 May 2020 |
TM01 |
Termination of appointment of Stefan Maurice Smyth as a director on 7 May 2020
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15 May 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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22 Jan 2020 |
AD01 |
Registered office address changed from 1 Harney Close Sheffield S9 5BW England to 7 Limewood Way Leeds LS14 1AB on 22 January 2020
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