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 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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15 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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15 Apr 2024 |
PSC07 |
Cessation of Andrzej Gargol as a person with significant control on 15 March 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Andrzej Gargol as a director on 15 March 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from 62 Talbot Road Northampton NN1 4JB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 15 April 2024
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18 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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03 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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04 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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26 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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16 Mar 2021 |
AD01 |
Registered office address changed from Flat 15 Joseph Latham House Coventry CV2 1LR United Kingdom to 62 Talbot Road Northampton NN1 4JB on 16 March 2021
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16 Mar 2021 |
PSC01 |
Notification of Andrzej Gargol as a person with significant control on 16 February 2021
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16 Mar 2021 |
PSC07 |
Cessation of Shauna Clinton as a person with significant control on 16 February 2021
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16 Mar 2021 |
AP01 |
Appointment of Mr Andrzej Gargol as a director on 16 February 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Shauna Clinton as a director on 16 February 2021
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13 Nov 2020 |
AD01 |
Registered office address changed from 4 Wisdom Close Bromham Bedford MK43 8TL United Kingdom to Flat 15 Joseph Latham House Coventry CV2 1LR on 13 November 2020
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13 Nov 2020 |
PSC01 |
Notification of Shauna Clinton as a person with significant control on 27 October 2020
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13 Nov 2020 |
PSC07 |
Cessation of Connor Mccarthy as a person with significant control on 27 October 2020
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13 Nov 2020 |
AP01 |
Appointment of Miss Shauna Clinton as a director on 27 October 2020
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13 Nov 2020 |
TM01 |
Termination of appointment of Connor Mccarthy as a director on 27 October 2020
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09 Sep 2020 |
AD01 |
Registered office address changed from 84 Harrington Street Cleethorpes DN35 7PS England to 4 Wisdom Close Bromham Bedford MK43 8TL on 9 September 2020
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09 Sep 2020 |
PSC01 |
Notification of Connor Mccarthy as a person with significant control on 20 August 2020
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