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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12 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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15 Apr 2024 |
AD01 |
Registered office address changed from 19 Braemar Close Coventry CV2 3BE United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 15 April 2024
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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 Arron Barnes 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 Arron Barnes as a director on 15 March 2024
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17 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 23 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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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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04 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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19 Apr 2021 |
AD01 |
Registered office address changed from 11 Bilberry Road Coventry CV2 1SZ United Kingdom to 19 Braemar Close Coventry CV2 3BE on 19 April 2021
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19 Apr 2021 |
PSC01 |
Notification of Arron Barnes as a person with significant control on 15 March 2021
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19 Apr 2021 |
AP01 |
Appointment of Mr Arron Barnes as a director on 15 March 2021
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19 Apr 2021 |
PSC07 |
Cessation of Liviu Pricop as a person with significant control on 15 March 2021
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19 Apr 2021 |
TM01 |
Termination of appointment of Liviu Pricop as a director on 15 March 2021
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01 Sep 2020 |
AD01 |
Registered office address changed from 25 Timken Way Daventry NN11 9UE United Kingdom to 11 Bilberry Road Coventry CV2 1SZ on 1 September 2020
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01 Sep 2020 |
PSC01 |
Notification of Liviu Pricop as a person with significant control on 10 August 2020
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01 Sep 2020 |
AP01 |
Appointment of Mr Liviu Pricop as a director on 10 August 2020
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01 Sep 2020 |
PSC07 |
Cessation of Alexandru Luchian as a person with significant control on 10 August 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Alexandru Luchian as a director on 10 August 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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24 Apr 2020 |
AD01 |
Registered office address changed from Flat 4 41 Middleton Road Banbury OX16 3QR United Kingdom to 25 Timken Way Daventry NN11 9UE on 24 April 2020
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