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 5 May 2024 with no updates
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01 Mar 2024 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 29 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 384 Laceby Road Grimsby DN34 5LX United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 29 February 2024
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29 Feb 2024 |
PSC07 |
Cessation of Daniel Postolache as a person with significant control on 29 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 29 February 2024
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29 Feb 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Daniel Postolache as a director on 29 February 2024
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19 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 5 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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06 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from 16 Charnwood Road Loughborough LE12 9QF United Kingdom to 384 Laceby Road Grimsby DN34 5LX on 29 June 2020
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29 Jun 2020 |
PSC01 |
Notification of Daniel Postolache as a person with significant control on 9 June 2020
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29 Jun 2020 |
PSC07 |
Cessation of Mihai Benone Ungureanu as a person with significant control on 9 June 2020
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29 Jun 2020 |
AP01 |
Appointment of Mr Daniel Postolache as a director on 9 June 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Mihai Benone Ungureanu as a director on 9 June 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with updates
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27 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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15 Nov 2019 |
AD01 |
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 16 Charnwood Road Loughborough LE12 9QF on 15 November 2019
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15 Nov 2019 |
PSC01 |
Notification of Mihai Ungureanu as a person with significant control on 23 October 2019
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15 Nov 2019 |
PSC07 |
Cessation of Robert Greenwood as a person with significant control on 23 October 2019
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