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 Apr 2024 |
AD01 |
Registered office address changed from 16 Selsey Close Coventry CV3 4EF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 18 April 2024
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18 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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18 Apr 2024 |
PSC07 |
Cessation of Irmantas Gedminas as a person with significant control on 15 March 2024
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18 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Irmantas Gedminas as a director on 15 March 2024
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19 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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21 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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28 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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23 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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29 Mar 2021 |
PSC01 |
Notification of Irmantas Gedminas as a person with significant control on 3 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Mihai Osz as a person with significant control on 3 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Irmantas Gedminas as a director on 3 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Mihai Osz as a director on 3 March 2021
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06 Oct 2020 |
PSC07 |
Cessation of Mohammed Ayyaz as a person with significant control on 10 September 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 16 Selsey Close Coventry CV3 4EF on 6 October 2020
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06 Oct 2020 |
PSC01 |
Notification of Mihai Osz as a person with significant control on 10 September 2020
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06 Oct 2020 |
AP01 |
Appointment of Mr Mihai Osz as a director on 10 September 2020
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06 Oct 2020 |
TM01 |
Termination of appointment of Mohammed Ayyaz as a director on 10 September 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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19 Jun 2020 |
AD01 |
Registered office address changed from 50a-50C South Road Southall UB1 1RR United Kingdom to 191 Washington Street Bradford BD8 9QP on 19 June 2020
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19 Jun 2020 |
PSC07 |
Cessation of Agnes Da Cunha as a person with significant control on 19 June 2020
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