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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09 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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19 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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18 Apr 2024 |
AD01 |
Registered office address changed from 10 st. Albans Road Leicester LE2 1GE 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 Deyan Georgiev 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 Deyan Georgiev as a director on 15 March 2024
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11 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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18 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with updates
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11 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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04 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Mar 2021 |
AD01 |
Registered office address changed from 59 Dunbar Drive Lancashire BL3 3DP United Kingdom to 10 st. Albans Road Leicester LE2 1GE on 29 March 2021
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29 Mar 2021 |
PSC01 |
Notification of Deyan Georgiev as a person with significant control on 3 March 2021
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29 Mar 2021 |
PSC07 |
Cessation of Shueb Hirey as a person with significant control on 3 March 2021
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29 Mar 2021 |
AP01 |
Appointment of Mr Deyan Georgiev as a director on 3 March 2021
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29 Mar 2021 |
TM01 |
Termination of appointment of Shueb Hirey as a director on 3 March 2021
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04 Dec 2020 |
AD01 |
Registered office address changed from Flat 1 Cotton House 101 Cobbold Road London W12 9LS United Kingdom to 59 Dunbar Drive Lancashire BL3 3DP on 4 December 2020
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04 Dec 2020 |
PSC01 |
Notification of Shueb Hirey as a person with significant control on 19 November 2020
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04 Dec 2020 |
PSC07 |
Cessation of Tony Smith as a person with significant control on 19 November 2020
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04 Dec 2020 |
AP01 |
Appointment of Mr Shueb Hirey as a director on 19 November 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Tony Smith as a director on 19 November 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
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04 Aug 2020 |
PSC01 |
Notification of Tony Smith as a person with significant control on 15 July 2020
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