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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23 Oct 2024 |
AP01 |
Appointment of Mr Macauley Roper as a director on 30 September 2024
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23 Oct 2024 |
PSC01 |
Notification of Macauley Roper as a person with significant control on 30 September 2024
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22 Oct 2024 |
AD01 |
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 34 Hadley Road Immingham DN40 1HG on 22 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Mohammed Ayyaz as a person with significant control on 30 September 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Mohammed Ayyaz as a director on 30 September 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with no updates
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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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28 Jan 2023 |
AA |
Micro company accounts made up to 31 July 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 16 November 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 16 November 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 1 December 2022
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17 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 17 November 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from 21 st Matthew Road Kettering NN15 5HE United Kingdom to 191 Washington Street Bradford BD8 9QP on 30 August 2022
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30 Aug 2022 |
PSC07 |
Cessation of Robert Smith as a person with significant control on 30 August 2022
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30 Aug 2022 |
TM01 |
Termination of appointment of Robert Smith as a director on 30 August 2022
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30 Aug 2022 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 30 August 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with updates
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21 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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08 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from 17 Warwick Road Cleethorpes DN35 9EU United Kingdom to 21 st Matthew Road Kettering NN15 5HE on 21 August 2020
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21 Aug 2020 |
PSC01 |
Notification of Robert Smith as a person with significant control on 30 July 2020
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21 Aug 2020 |
PSC07 |
Cessation of Richard Stobbs as a person with significant control on 30 July 2020
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