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 2 June 2024 with no updates
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15 Apr 2024 |
AD01 |
Registered office address changed from , 18 Murray Way Leeds, LS10 4GA, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Douglas Webb as a director 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 |
PSC07 |
Cessation of Douglas Webb as a person with significant control on 15 March 2024
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19 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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14 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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26 Jan 2022 |
AA |
Micro company accounts made up to 31 May 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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16 Apr 2021 |
AA |
Micro company accounts made up to 31 May 2020
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12 Jan 2021 |
AD01 |
Registered office address changed from , 59 Barlow Road Wednesbury, WS10 9QB, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 12 January 2021
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12 Jan 2021 |
PSC01 |
Notification of Douglas Webb as a person with significant control on 17 December 2020
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12 Jan 2021 |
PSC07 |
Cessation of Ntando Mkandla as a person with significant control on 17 December 2020
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12 Jan 2021 |
AP01 |
Appointment of Mr Douglas Webb as a director on 17 December 2020
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12 Jan 2021 |
TM01 |
Termination of appointment of Ntando Mkandla as a director on 17 December 2020
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28 Oct 2020 |
AD01 |
Registered office address changed from , 38 Fashoda Road Selly Park, Birmingham, B29 7QJ, United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 28 October 2020
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28 Oct 2020 |
PSC01 |
Notification of Ntando Mkandla as a person with significant control on 7 October 2020
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28 Oct 2020 |
AP01 |
Appointment of Mr Ntando Mkandla as a director on 7 October 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Stuart Humphreys as a director on 7 October 2020
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28 Oct 2020 |
PSC07 |
Cessation of Stuart Humphreys as a person with significant control on 7 October 2020
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25 Aug 2020 |
AD01 |
Registered office address changed from , 142 Goldhurst Terrace London, NW6 3HP, England to Unit 1C, 55 Forest Road Leicester LE5 0BT on 25 August 2020
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25 Aug 2020 |
PSC01 |
Notification of Stuart Humphreys as a person with significant control on 4 August 2020
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25 Aug 2020 |
PSC07 |
Cessation of Gracjan Nowakowski as a person with significant control on 4 August 2020
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