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 4 Frensham Drive London SW15 3EA 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 Wesley Eastland 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 Wesley Eastland as a director on 15 March 2024
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21 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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24 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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27 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with updates
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27 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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03 Jan 2020 |
AD01 |
Registered office address changed from 4 Mount Road Hayes UB3 3LH United Kingdom to 4 Frensham Drive London SW15 3EA on 3 January 2020
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03 Jan 2020 |
PSC01 |
Notification of Wesley Eastland as a person with significant control on 20 December 2019
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03 Jan 2020 |
PSC07 |
Cessation of Romica Pinpea as a person with significant control on 20 December 2019
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03 Jan 2020 |
AP01 |
Appointment of Mr Wesley Eastland as a director on 20 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Romica Pinpea as a director on 20 December 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from 93 Beaumont Avenue Wembley HA0 3BY England to 4 Mount Road Hayes UB3 3LH on 11 November 2019
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11 Nov 2019 |
PSC07 |
Cessation of Joseph Samuel Woodstock as a person with significant control on 15 October 2019
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11 Nov 2019 |
PSC01 |
Notification of Romica Pinpea as a person with significant control on 15 October 2019
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11 Nov 2019 |
TM01 |
Termination of appointment of Joseph Samuel Woodstock as a director on 15 October 2019
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11 Nov 2019 |
AP01 |
Appointment of Mr Romica Pinpea as a director on 15 October 2019
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