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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07 Jun 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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22 Apr 2024 |
AD01 |
Registered office address changed from 6 Masefield Road Banbury OX16 9QZ 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 Marius Chisa 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 Marius Chisa as a director on 15 March 2024
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18 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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04 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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03 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 18 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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08 Jun 2020 |
AD01 |
Registered office address changed from 1 Paradise Field York YO61 3BT United Kingdom to 6 Masefield Road Banbury OX16 9QZ on 8 June 2020
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08 Jun 2020 |
PSC01 |
Notification of Marius Chisa as a person with significant control on 18 May 2020
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08 Jun 2020 |
PSC07 |
Cessation of Jack Turver as a person with significant control on 18 May 2020
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08 Jun 2020 |
AP01 |
Appointment of Mr Marius Chisa as a director on 18 May 2020
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08 Jun 2020 |
TM01 |
Termination of appointment of Jack Turver as a director on 18 May 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with updates
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23 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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13 Dec 2019 |
AD01 |
Registered office address changed from 128 Torre Mount Leeds LS9 7DG United Kingdom to 1 Paradise Field York YO61 3BT on 13 December 2019
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13 Dec 2019 |
PSC07 |
Cessation of Mingson Mingina as a person with significant control on 28 November 2019
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13 Dec 2019 |
PSC01 |
Notification of Jack Turver as a person with significant control on 28 November 2019
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13 Dec 2019 |
AP01 |
Appointment of Mr Jack Turver as a director on 28 November 2019
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13 Dec 2019 |
TM01 |
Termination of appointment of Mingson Mingina as a director on 28 November 2019
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