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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07 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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18 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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04 Jul 2023 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 3 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 3 July 2023
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03 Jul 2023 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 21 June 2023
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03 Jul 2023 |
PSC07 |
Cessation of Stefan Motroi as a person with significant control on 21 June 2023
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03 Jul 2023 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 21 June 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Stefan Motroi as a director on 21 June 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from 34 Turnham Drive Leighton Buzzard LU7 4RS United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 3 July 2023
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22 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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20 Apr 2022 |
AA |
Micro company accounts made up to 31 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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16 Feb 2021 |
AD01 |
Registered office address changed from 9 Spencer Avenue Kidlington OX5 1NG United Kingdom to 34 Turnham Drive Leighton Buzzard LU7 4RS on 16 February 2021
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16 Feb 2021 |
AP01 |
Appointment of Mr Stefan Motroi as a director on 4 February 2021
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16 Feb 2021 |
PSC01 |
Notification of Stefan Motroi as a person with significant control on 4 February 2021
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16 Feb 2021 |
PSC07 |
Cessation of Sean Henney as a person with significant control on 4 February 2021
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16 Feb 2021 |
TM01 |
Termination of appointment of Sean Henney as a director on 4 February 2021
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27 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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24 Jul 2020 |
AD01 |
Registered office address changed from 152 Tiverton Street Cleethorpes DN35 7EE United Kingdom to 9 Spencer Avenue Kidlington OX5 1NG on 24 July 2020
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24 Jul 2020 |
PSC01 |
Notification of Sean Henney as a person with significant control on 2 July 2020
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24 Jul 2020 |
PSC07 |
Cessation of Richard John Newton as a person with significant control on 2 July 2020
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24 Jul 2020 |
AP01 |
Appointment of Mr Sean Henney as a director on 2 July 2020
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