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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19 Apr 2024 |
AD01 |
Registered office address changed from The Three Lions 595 Bath Road Slough SL1 6AB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 19 April 2024
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19 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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19 Apr 2024 |
PSC07 |
Cessation of Michael Madden as a person with significant control on 15 March 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Michael Madden as a director on 15 March 2024
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14 Feb 2024 |
AA |
Micro company accounts made up to 31 July 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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25 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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18 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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01 Jun 2021 |
AD01 |
Registered office address changed from 134 Arabella Drive London SW15 5LG United Kingdom to The Three Lions 595 Bath Road Slough SL1 6AB on 1 June 2021
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01 Jun 2021 |
PSC01 |
Notification of Michael Madden as a person with significant control on 19 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Michael Madden as a director on 19 May 2021
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01 Jun 2021 |
PSC07 |
Cessation of Nicolo Marella as a person with significant control on 19 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Nicolo Marella as a director on 19 May 2021
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04 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from 12 Moorland Green Swansea SA4 4QF United Kingdom to 134 Arabella Drive London SW15 5LG on 7 December 2020
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07 Dec 2020 |
PSC01 |
Notification of Nicolo Marella as a person with significant control on 19 November 2020
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07 Dec 2020 |
AP01 |
Appointment of Mr Nicolo Marella as a director on 19 November 2020
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07 Dec 2020 |
PSC07 |
Cessation of Christopher Law as a person with significant control on 19 November 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Christopher Law as a director on 19 November 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from 40, Cameron Street Heckington Sleaford Lincolnshire NG34 9RP United Kingdom to 12 Moorland Green Swansea SA4 4QF on 22 October 2020
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22 Oct 2020 |
PSC01 |
Notification of Christopher Law as a person with significant control on 23 September 2020
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