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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23 Sep 2024 |
PSC04 |
Change of details for Mr Mohammed Ayyaz as a person with significant control on 2 July 2024
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20 Sep 2024 |
CH01 |
Director's details changed for Mr Mohammed Ayyaz on 2 July 2024
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20 Sep 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 2 July 2024
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20 Sep 2024 |
PSC07 |
Cessation of Marcin Wojciechowski as a person with significant control on 2 July 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 2 July 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Marcin Wojciechowski as a director on 2 July 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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15 Aug 2024 |
AD01 |
Registered office address changed from 18 Rookwood Close Cardiff CF5 2NS United Kingdom to Unit 1, 53 Broughton Lane Manchester M8 9UE on 15 August 2024
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10 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from 9 Lapford Road Corby NN18 8BS United Kingdom to 18 Rookwood Close Cardiff CF5 2NS on 16 January 2024
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16 Jan 2024 |
PSC01 |
Notification of Marcin Wojciechowski as a person with significant control on 28 November 2023
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16 Jan 2024 |
PSC07 |
Cessation of Eduard Gabriel Doleanu as a person with significant control on 28 November 2023
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16 Jan 2024 |
AP01 |
Appointment of Mr Marcin Wojciechowski as a director on 28 November 2023
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16 Jan 2024 |
TM01 |
Termination of appointment of Eduard Gabriel Doleanu as a director on 28 November 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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26 Jul 2022 |
AD01 |
Registered office address changed from 58 Lingfield Walk Corby NN18 9JS United Kingdom to 9 Lapford Road Corby NN18 8BS on 26 July 2022
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26 Jul 2022 |
PSC01 |
Notification of Eduard Doleanu as a person with significant control on 20 June 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Alexandru Ursu as a director on 20 June 2022
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26 Jul 2022 |
PSC07 |
Cessation of Alexandru Ursu as a person with significant control on 20 June 2022
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26 Jul 2022 |
AP01 |
Appointment of Mr Eduard Gabriel Doleanu as a director on 20 June 2022
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11 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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02 Aug 2021 |
AD01 |
Registered office address changed from 15 Butterwick Walk Corby NN18 9HF United Kingdom to 58 Lingfield Walk Corby NN18 9JS on 2 August 2021
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