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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02 Aug 2021 |
PSC01 |
Notification of Alexandru Ursu as a person with significant control on 22 July 2021
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02 Aug 2021 |
PSC07 |
Cessation of Michal Bochat as a person with significant control on 22 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Alexandru Ursu as a director on 22 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Michal Bochat as a director on 22 July 2021
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04 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Apr 2021 |
AD01 |
Registered office address changed from 29 Laurel Way Scunthorpe DN16 3GT United Kingdom to 15 Butterwick Walk Corby NN18 9HF on 7 April 2021
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07 Apr 2021 |
PSC01 |
Notification of Michal Bochat as a person with significant control on 9 March 2021
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07 Apr 2021 |
PSC07 |
Cessation of Colin Fulton as a person with significant control on 9 March 2021
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07 Apr 2021 |
AP01 |
Appointment of Mr Michal Bochat as a director on 9 March 2021
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07 Apr 2021 |
TM01 |
Termination of appointment of Colin Fulton as a director on 9 March 2021
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22 Jan 2021 |
AD01 |
Registered office address changed from 44 Mansfield Road Basingstoke RG22 6DY United Kingdom to 29 Laurel Way Scunthorpe DN16 3GT on 22 January 2021
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22 Jan 2021 |
PSC01 |
Notification of Colin Fulton as a person with significant control on 4 January 2021
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22 Jan 2021 |
PSC07 |
Cessation of Andrew Farmer as a person with significant control on 4 January 2021
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22 Jan 2021 |
AP01 |
Appointment of Mr Colin Fulton as a director on 4 January 2021
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22 Jan 2021 |
TM01 |
Termination of appointment of Andrew Farmer as a director on 4 January 2021
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12 Nov 2020 |
AD01 |
Registered office address changed from 72 Jerrys Lane Birmingham B23 5PA United Kingdom to 44 Mansfield Road Basingstoke RG22 6DY on 12 November 2020
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12 Nov 2020 |
PSC01 |
Notification of Andrew Farmer as a person with significant control on 23 October 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Andrew Farmer as a director on 23 October 2020
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12 Nov 2020 |
PSC07 |
Cessation of Heredia Israel Gerardo Plua as a person with significant control on 23 October 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Heredia Israel Gerardo Plua as a director on 23 October 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with updates
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25 Jun 2020 |
AD01 |
Registered office address changed from 2 High View Park Cromer NR27 0HQ United Kingdom to 72 Jerrys Lane Birmingham B23 5PA on 25 June 2020
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25 Jun 2020 |
PSC01 |
Notification of Heredia Israel Gerardo Plua as a person with significant control on 4 June 2020
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25 Jun 2020 |
PSC07 |
Cessation of Mark Anderson as a person with significant control on 4 June 2020
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25 Jun 2020 |
AP01 |
Appointment of Mr Heredia Israel Gerardo Plua as a director on 4 June 2020
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