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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09 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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22 Mar 2024 |
AD01 |
Registered office address changed from 140 Maypole Road Maidenhead SL6 0NF United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 22 March 2024
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22 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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22 Mar 2024 |
PSC07 |
Cessation of David Webb as a person with significant control on 14 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of David Webb as a director on 14 March 2024
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18 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with updates
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13 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with updates
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12 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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27 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
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08 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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25 Sep 2020 |
AD01 |
Registered office address changed from 16 Donchurch Close Norwich NR5 9BQ United Kingdom to 140 Maypole Road Maidenhead SL6 0NF on 25 September 2020
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25 Sep 2020 |
PSC01 |
Notification of David Webb as a person with significant control on 8 September 2020
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25 Sep 2020 |
PSC07 |
Cessation of Enrico Daleon as a person with significant control on 8 September 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr David Webb as a director on 8 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Enrico Daleon as a director on 8 September 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with updates
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19 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Apr 2020 |
AD01 |
Registered office address changed from 52 Trafalgar Road Scarborough YO12 7QP England to 16 Donchurch Close Norwich NR5 9BQ on 2 April 2020
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02 Apr 2020 |
PSC01 |
Notification of Enrico Daleon as a person with significant control on 16 March 2020
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02 Apr 2020 |
PSC07 |
Cessation of Edward Kynaston as a person with significant control on 16 March 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Enrico Daleon as a director on 16 March 2020
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02 Apr 2020 |
TM01 |
Termination of appointment of Edward Kynaston as a director on 16 March 2020
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