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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18 Sep 2020 |
PSC01 |
Notification of Abhishek Thonta as a person with significant control on 1 September 2020
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18 Sep 2020 |
PSC07 |
Cessation of Attil Vencel as a person with significant control on 1 September 2020
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18 Sep 2020 |
TM01 |
Termination of appointment of Attil Vencel as a director on 1 September 2020
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18 Sep 2020 |
AP01 |
Appointment of Mr Abhishek Thonta as a director on 1 September 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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17 Apr 2020 |
AD01 |
Registered office address changed from 86, Castleton Avenue Wembley HA9 7QF England to 12 Frederick Street Rugby CV21 2EN on 17 April 2020
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17 Apr 2020 |
PSC01 |
Notification of Attil Vencel as a person with significant control on 1 April 2020
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17 Apr 2020 |
PSC07 |
Cessation of Dan Souza as a person with significant control on 1 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Mr Attil Vencel as a director on 1 April 2020
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17 Apr 2020 |
TM01 |
Termination of appointment of Dan Souza as a director on 1 April 2020
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25 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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17 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 11 July 2018 with updates
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01 Jun 2018 |
PSC04 |
Change of details for Mr Dan Souza as a person with significant control on 24 May 2018
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01 Jun 2018 |
AD01 |
Registered office address changed from 391B High Road Wembley HA9 7DT England to 86, Castleton Avenue Wembley HA9 7QF on 1 June 2018
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01 Jun 2018 |
CH01 |
Director's details changed for Mr Dan Souza on 24 May 2018
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30 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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02 May 2018 |
TM01 |
Termination of appointment of Terry Dunne as a director on 19 April 2018
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02 May 2018 |
PSC07 |
Cessation of Terry Dunne as a person with significant control on 19 April 2018
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02 May 2018 |
PSC01 |
Notification of Terry Dunne as a person with significant control on 5 April 2018
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02 May 2018 |
PSC01 |
Notification of Dan Souza as a person with significant control on 19 April 2018
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02 May 2018 |
AP01 |
Appointment of Mr Dan Souza as a director on 19 April 2018
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02 May 2018 |
AD01 |
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 391B High Road Wembley HA9 7DT on 2 May 2018
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02 May 2018 |
PSC07 |
Cessation of Brian Traynor as a person with significant control on 5 April 2018
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