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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30 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
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08 May 2024 |
PSC01 |
Notification of Kyle Dudley Scott as a person with significant control on 18 April 2024
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08 May 2024 |
PSC07 |
Cessation of Mohammed Ayyaz as a person with significant control on 18 April 2024
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08 May 2024 |
AP01 |
Appointment of Mr Kyle Dudley Scott as a director on 18 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Mohammed Ayyaz as a director on 18 April 2024
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08 May 2024 |
AD01 |
Registered office address changed from Unit 1C, 55 Forest Road Leicester LE5 0BT England to 1 Little John Street Grimsby DN34 4AQ on 8 May 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from 247 Longridge Way Weston Super Mare Weston Super Mare BS24 7HR United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 19 April 2024
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19 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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19 Apr 2024 |
PSC07 |
Cessation of Fred Martin as a person with significant control on 15 March 2024
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19 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Fred Martin as a director on 15 March 2024
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17 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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26 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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16 Dec 2022 |
AD01 |
Registered office address changed from 10 Long Road Scunthorpe DN15 7SQ United Kingdom to 247 Longridge Way Weston Super Mare Weston Super Mare BS24 7HR on 16 December 2022
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16 Dec 2022 |
PSC01 |
Notification of Fred Martin as a person with significant control on 25 November 2022
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16 Dec 2022 |
PSC07 |
Cessation of Izabela Smolarczyk as a person with significant control on 25 November 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Fred Martin as a director on 25 November 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Izabela Smolarczyk as a director on 25 November 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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13 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Jan 2022 |
AD01 |
Registered office address changed from 6 the Meadows Westwoodside Doncaster DN9 2HA United Kingdom to 10 Long Road Scunthorpe DN15 7SQ on 4 January 2022
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04 Jan 2022 |
PSC01 |
Notification of Izabela Smolarczyk as a person with significant control on 23 November 2021
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04 Jan 2022 |
PSC07 |
Cessation of Martin Fitzmaurice as a person with significant control on 23 November 2021
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04 Jan 2022 |
AP01 |
Appointment of Miss Izabela Smolarczyk as a director on 23 November 2021
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