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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26 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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20 Mar 2024 |
AD01 |
Registered office address changed from 4 Fernley Road Birmingham B11 3NS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 20 March 2024
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20 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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20 Mar 2024 |
PSC07 |
Cessation of Mohammed Rahman as a person with significant control on 14 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Mohammed Rahman as a director on 14 March 2024
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16 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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25 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 4 Marylebone Drive Lutterworth LE17 4DL United Kingdom to 4 Fernley Road Birmingham B11 3NS on 4 December 2020
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04 Dec 2020 |
PSC01 |
Notification of Mohammed Rahman as a person with significant control on 16 November 2020
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04 Dec 2020 |
PSC07 |
Cessation of Daniel Flack as a person with significant control on 16 November 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Mohammed Rahman as a director on 16 November 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Daniel Flack as a director on 16 November 2020
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26 Oct 2020 |
AD01 |
Registered office address changed from 81 Godolphin Road London W12 8JN United Kingdom to 4 Marylebone Drive Lutterworth LE17 4DL on 26 October 2020
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26 Oct 2020 |
PSC01 |
Notification of Daniel Flack as a person with significant control on 2 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Daniel Flack as a director on 2 October 2020
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26 Oct 2020 |
PSC07 |
Cessation of Harry Faulkner as a person with significant control on 2 October 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Harry Faulkner as a director on 2 October 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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07 May 2020 |
AD01 |
Registered office address changed from 7 Kinnear Road London W12 9LE United Kingdom to 81 Godolphin Road London W12 8JN on 7 May 2020
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