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 23 May 2024 with no updates
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13 Feb 2024 |
AD01 |
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 6 Tennyson Avenue Armthorpe Doncaster DN3 3BT on 13 February 2024
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13 Feb 2024 |
PSC01 |
Notification of Stefan Vana as a person with significant control on 1 February 2024
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13 Feb 2024 |
PSC07 |
Cessation of Mohammed Ayyaz as a person with significant control on 1 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Mohammed Ayyaz as a director on 1 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Stefan Vana as a director on 1 February 2024
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16 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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14 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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30 Nov 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
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29 Nov 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 29 November 2022
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29 Nov 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 29 November 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 29 November 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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22 Mar 2022 |
AD01 |
Registered office address changed from 3 Stoneyhurst Avenue Liverpool L10 2JS United Kingdom to 191 Washington Street Bradford BD8 9QP on 22 March 2022
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22 Mar 2022 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 22 March 2022
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22 Mar 2022 |
PSC07 |
Cessation of William Flanagan as a person with significant control on 22 March 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 22 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of William Flanagan as a director on 22 March 2022
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27 Jan 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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20 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from 10 Grosvenor Crescent Louth LN11 0BD United Kingdom to 3 Stoneyhurst Avenue Liverpool L10 2JS on 29 March 2021
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29 Mar 2021 |
PSC01 |
Notification of William Flanagan as a person with significant control on 26 February 2021
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