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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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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16 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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16 Dec 2022 |
AD01 |
Registered office address changed from 136 Smeaton Road Upton WF9 1LQ United Kingdom to Forge Cottage Clacton Road Weeley Heath Clacton-on-Sea CO16 9ED on 16 December 2022
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16 Dec 2022 |
PSC01 |
Notification of Soterios Ioannou as a person with significant control on 10 November 2022
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16 Dec 2022 |
PSC07 |
Cessation of Wioletta Dabrowska as a person with significant control on 10 November 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Soterios Ioannou as a director on 10 November 2022
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Wioletta Dabrowska as a director on 1 September 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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07 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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06 Jan 2022 |
AD01 |
Registered office address changed from 50 Morley Road Birmingham B8 2HU United Kingdom to 136 Smeaton Road Upton WF9 1LQ on 6 January 2022
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06 Jan 2022 |
PSC01 |
Notification of Wioletta Dabrowska as a person with significant control on 9 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Akeel Akhtar as a person with significant control on 9 December 2021
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06 Jan 2022 |
AP01 |
Appointment of Miss Wioletta Dabrowska as a director on 9 December 2021
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06 Jan 2022 |
TM01 |
Termination of appointment of Akeel Akhtar as a director on 9 December 2021
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
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14 Jan 2021 |
PSC01 |
Notification of Akeel Akhtar as a person with significant control on 22 December 2020
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14 Jan 2021 |
AD01 |
Registered office address changed from 24 Hazelwood Avenue Newcastle-upon-Tyne NE2 3HX United Kingdom to 50 Morley Road Birmingham B8 2HU on 14 January 2021
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14 Jan 2021 |
PSC07 |
Cessation of Alice Dale as a person with significant control on 22 December 2020
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14 Jan 2021 |
AP01 |
Appointment of Mr Akeel Akhtar as a director on 22 December 2020
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14 Jan 2021 |
TM01 |
Termination of appointment of Alice Dale as a director on 22 December 2020
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07 Oct 2020 |
AD01 |
Registered office address changed from 27 Highfield Avenue Greetland Halifax HX4 8JD United Kingdom to 24 Hazelwood Avenue Newcastle-upon-Tyne NE2 3HX on 7 October 2020
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06 Oct 2020 |
PSC01 |
Notification of Alice Dale as a person with significant control on 15 September 2020
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