Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
|
|
|
18 Apr 2024 |
AD01 |
Registered office address changed from Flat 92 Samuel Lewis Trust Dwellings London SW6 1BU United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 18 April 2024
|
|
|
18 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
|
|
|
18 Apr 2024 |
PSC07 |
Cessation of Tony Saxon as a person with significant control on 15 March 2024
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
|
|
|
18 Apr 2024 |
TM01 |
Termination of appointment of Tony Saxon as a director on 15 March 2024
|
|
|
16 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
|
|
|
01 Feb 2023 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
13 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
|
|
|
16 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
20 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
|
|
|
18 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
21 Aug 2020 |
AD01 |
Registered office address changed from 19 Manor Road Birmingham B33 8BS United Kingdom to Flat 92 Samuel Lewis Trust Dwellings London SW6 1BU on 21 August 2020
|
|
|
21 Aug 2020 |
PSC01 |
Notification of Tony Saxon as a person with significant control on 30 July 2020
|
|
|
21 Aug 2020 |
PSC07 |
Cessation of Kieron Smith as a person with significant control on 30 July 2020
|
|
|
21 Aug 2020 |
AP01 |
Appointment of Mr Tony Saxon as a director on 30 July 2020
|
|
|
21 Aug 2020 |
TM01 |
Termination of appointment of Kieron Smith as a director on 30 July 2020
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
|
|
|
19 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
03 Dec 2019 |
AD01 |
Registered office address changed from 62 Smisby Road Ashby-De-La-Zouch LE65 2JL England to 19 Manor Road Birmingham B33 8BS on 3 December 2019
|
|
|
03 Dec 2019 |
PSC01 |
Notification of Kieron Smith as a person with significant control on 11 November 2019
|
|
|
03 Dec 2019 |
PSC07 |
Cessation of Daniel Bennett as a person with significant control on 11 November 2019
|
|
|
03 Dec 2019 |
AP01 |
Appointment of Mr Kieron Smith as a director on 11 November 2019
|
|
|
03 Dec 2019 |
TM01 |
Termination of appointment of Daniel Bennett as a director on 11 November 2019
|
|