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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21 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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15 Apr 2024 |
AD01 |
Registered office address changed from 1 Pritchard Close Northampton NN6 7BN 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 Sophia Roberts 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 Sophia Roberts 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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21 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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08 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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02 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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04 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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18 Mar 2021 |
AD01 |
Registered office address changed from 101 Rydal Crescent Greenford UB6 8DZ United Kingdom to 1 Pritchard Close Northampton NN6 7BN on 18 March 2021
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18 Mar 2021 |
PSC01 |
Notification of Sophia Roberts as a person with significant control on 17 February 2021
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18 Mar 2021 |
PSC07 |
Cessation of Lukasz Tyrpial as a person with significant control on 17 February 2021
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18 Mar 2021 |
AP01 |
Appointment of Miss Sophia Roberts as a director on 17 February 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Lukasz Tyrpial as a director on 17 February 2021
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07 Aug 2020 |
PSC01 |
Notification of Lukasz Tyrpial as a person with significant control on 21 July 2020
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07 Aug 2020 |
PSC07 |
Cessation of Marcen Kwasnewski as a person with significant control on 21 July 2020
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07 Aug 2020 |
AP01 |
Appointment of Mr Lukasz Tyrpial as a director on 21 July 2020
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07 Aug 2020 |
TM01 |
Termination of appointment of Marcen Kwasnewski as a director on 21 July 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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03 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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18 Sep 2019 |
PSC01 |
Notification of Marcen Kwasnewski as a person with significant control on 27 August 2019
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