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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13 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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05 Apr 2024 |
AD01 |
Registered office address changed from 2 Nevill Close Lemington Spa CV31 3HG United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 5 April 2024
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05 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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05 Apr 2024 |
PSC07 |
Cessation of Ashleigh Jones as a person with significant control on 14 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Ashleigh Jones as a director on 14 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 26 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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31 May 2022 |
CS01 |
Confirmation statement made on 26 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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01 Jun 2021 |
CS01 |
Confirmation statement made on 26 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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06 Oct 2020 |
AP01 |
Appointment of Ms Ashleigh Jones as a director on 10 September 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 13 Selside Rugby CV21 1PG United Kingdom to 2 Nevill Close Lemington Spa CV31 3HG on 5 October 2020
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05 Oct 2020 |
PSC07 |
Cessation of Sergel Zurkov as a person with significant control on 10 September 2020
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05 Oct 2020 |
PSC01 |
Notification of Ashleigh Jones as a person with significant control on 10 September 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Sergel Zurkov as a director on 10 September 2020
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22 Jun 2020 |
AP01 |
Appointment of Mr Sergel Zurkov as a director on 1 June 2020
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22 Jun 2020 |
PSC01 |
Notification of Sergel Zurkov as a person with significant control on 1 June 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from 45 Rosefield Road Smethwick B67 6DX United Kingdom to 13 Selside Rugby CV21 1PG on 22 June 2020
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19 Jun 2020 |
PSC07 |
Cessation of Rajveer Sidhu as a person with significant control on 1 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Rajveer Sidhu as a director on 1 June 2020
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29 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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13 Mar 2020 |
PSC01 |
Notification of Rajveer Sidhu as a person with significant control on 28 February 2020
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