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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14 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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18 Apr 2024 |
AD01 |
Registered office address changed from 38 Greenfield Lane Doncaster DN4 0PT 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 Stefan Thomas 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 Stefan Thomas 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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14 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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23 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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13 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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07 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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21 Jan 2021 |
AD01 |
Registered office address changed from Apartment 4 184 London Road Leicester LE2 1nd United Kingdom to 38 Greenfield Lane Doncaster DN4 0PT on 21 January 2021
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21 Jan 2021 |
PSC01 |
Notification of Stefan Thomas as a person with significant control on 30 December 2020
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21 Jan 2021 |
PSC07 |
Cessation of Mathurshan Stephen as a person with significant control on 30 December 2020
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21 Jan 2021 |
AP01 |
Appointment of Mr Stefan Thomas as a director on 30 December 2020
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21 Jan 2021 |
TM01 |
Termination of appointment of Mathurshan Stephen as a director on 30 December 2020
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13 Jan 2021 |
AD01 |
Registered office address changed from 13 Westbourne Avenue Gateshead NE8 4NF United Kingdom to Apartment 4 184 London Road Leicester LE2 1nd on 13 January 2021
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13 Jan 2021 |
PSC01 |
Notification of Mathurshan Stephen as a person with significant control on 17 December 2020
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13 Jan 2021 |
PSC07 |
Cessation of Krzysztof Zuchowicz as a person with significant control on 17 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Mr Mathurshan Stephen as a director on 17 December 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Krzysztof Zuchowicz as a director on 17 December 2020
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06 Oct 2020 |
AD01 |
Registered office address changed from 2 Wolsey Avenue Doncaster DN2 6EU United Kingdom to 13 Westbourne Avenue Gateshead NE8 4NF on 6 October 2020
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05 Oct 2020 |
PSC07 |
Cessation of Ronin Canilleri as a person with significant control on 14 September 2020
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