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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21 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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19 Apr 2024 |
AD01 |
Registered office address changed from 49 Dickens Drive Kettering NN16 9EG 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 Christopher Dodds 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 Christopher Dodds as a director on 15 March 2024
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10 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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15 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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10 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 10 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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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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03 Aug 2020 |
AD01 |
Registered office address changed from 21 Summerfield Avenue Waltham Grimsby DN37 0NQ England to 49 Dickens Drive Kettering NN16 9EG on 3 August 2020
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03 Aug 2020 |
PSC01 |
Notification of Christopher Dodds as a person with significant control on 14 July 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Kyle Andrews as a director on 14 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Christopher Dodds as a director on 14 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of Kyle Andrews as a person with significant control on 14 July 2020
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12 May 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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03 Jul 2019 |
AP01 |
Appointment of Mr Kyle Andrews as a director on 3 June 2019
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02 Jul 2019 |
PSC07 |
Cessation of Rafal Smyka as a person with significant control on 3 June 2019
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02 Jul 2019 |
PSC01 |
Notification of Kyle Andrews as a person with significant control on 3 June 2019
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02 Jul 2019 |
AD01 |
Registered office address changed from 11 Cedar Way Selby VO8 8SD United Kingdom to 21 Summerfield Avenue Waltham Grimsby DN37 0NQ on 2 July 2019
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