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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10 Apr 2024 |
AD01 |
Registered office address changed from 207 Whitehill Road Coalville LE67 1EQ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 10 April 2024
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10 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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10 Apr 2024 |
PSC07 |
Cessation of Sam Nicoll as a person with significant control on 15 March 2024
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10 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Sam Nicoll as a director on 15 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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23 Feb 2022 |
AA |
Micro company accounts made up to 31 July 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 24 June 2021 with updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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13 Nov 2020 |
AP01 |
Appointment of Mr Sam Nicoll as a director on 22 October 2020
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13 Nov 2020 |
PSC01 |
Notification of Sam Nicoll as a person with significant control on 22 October 2020
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12 Nov 2020 |
PSC07 |
Cessation of Cosmin Nechita as a person with significant control on 22 October 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Cosmin Nechita as a director on 22 October 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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03 Jun 2020 |
AD01 |
Registered office address changed from Flat 4 11 Lower Bank Road Preston PR2 8NS United Kingdom to 207 Whitehill Road Coalville LE67 1EQ on 3 June 2020
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03 Jun 2020 |
PSC01 |
Notification of Cosmin Nechita as a person with significant control on 22 May 2020
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03 Jun 2020 |
PSC07 |
Cessation of Marius Constantin Pavalache as a person with significant control on 22 May 2020
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03 Jun 2020 |
AP01 |
Appointment of Mr Cosmin Nechita as a director on 22 May 2020
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03 Jun 2020 |
TM01 |
Termination of appointment of Marius Constantin Pavalache as a director on 22 May 2020
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11 May 2020 |
PSC01 |
Notification of Marius Constantin Pavalache as a person with significant control on 24 April 2020
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11 May 2020 |
PSC07 |
Cessation of Alan Chester as a person with significant control on 24 April 2020
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