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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22 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
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22 Apr 2024 |
PSC07 |
Cessation of Constantin Ion as a person with significant control on 15 March 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from First Floor Flat 14-16 Stoney Lane Birmingham B25 8YP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Constantin Ion as a director on 15 March 2024
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15 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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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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13 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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07 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 Mar 2021 |
AD01 |
Registered office address changed from 22 Mill Grove Oakham LE15 7EY United Kingdom to First Floor Flat 14-16 Stoney Lane Birmingham B25 8YP on 18 March 2021
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18 Mar 2021 |
PSC01 |
Notification of Constantin Ion as a person with significant control on 17 February 2021
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18 Mar 2021 |
PSC07 |
Cessation of Martin Carter as a person with significant control on 17 February 2021
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18 Mar 2021 |
AP01 |
Appointment of Mr Constantin Ion as a director on 17 February 2021
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18 Mar 2021 |
TM01 |
Termination of appointment of Martin Carter as a director on 17 February 2021
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08 Oct 2020 |
AD01 |
Registered office address changed from 41 Tizzick Close Norwich NR5 9HB United Kingdom to 22 Mill Grove Oakham LE15 7EY on 8 October 2020
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08 Oct 2020 |
PSC01 |
Notification of Martin Carter as a person with significant control on 21 September 2020
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08 Oct 2020 |
PSC07 |
Cessation of Scott Self as a person with significant control on 21 September 2020
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08 Oct 2020 |
AP01 |
Appointment of Mr Martin Carter as a director on 21 September 2020
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08 Oct 2020 |
TM01 |
Termination of appointment of Scott Self as a director on 21 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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