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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21 Mar 2024 |
AD01 |
Registered office address changed from 67 Rutland Street Melton Mowbray LE13 1QR United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 21 March 2024
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21 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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21 Mar 2024 |
PSC07 |
Cessation of Paul Jack as a person with significant control on 14 March 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of Paul Jack as a director on 14 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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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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30 Mar 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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15 Dec 2020 |
PSC01 |
Notification of Paul Jack as a person with significant control on 27 November 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Paul Jack as a director on 27 November 2020
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15 Dec 2020 |
PSC07 |
Cessation of Roberto Gabriel Schiopu as a person with significant control on 27 November 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Roberto Gabriel Schiopu as a director on 27 November 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from 11 Great Central Avenue Doncaster DN4 8BJ United Kingdom to 67 Rutland Street Melton Mowbray LE13 1QR on 22 October 2020
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22 Oct 2020 |
PSC01 |
Notification of Roberto Schiopu as a person with significant control on 29 September 2020
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22 Oct 2020 |
PSC07 |
Cessation of Steven Lennon as a person with significant control on 29 September 2020
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22 Oct 2020 |
AP01 |
Appointment of Mr Roberto Gabriel Schiopu as a director on 29 September 2020
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22 Oct 2020 |
TM01 |
Termination of appointment of Steven Lennon as a director on 29 September 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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25 Jun 2020 |
PSC01 |
Notification of Steven Lennon as a person with significant control on 4 June 2020
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25 Jun 2020 |
PSC07 |
Cessation of Alexandru Caocea as a person with significant control on 4 June 2020
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