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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18 Apr 2018 |
AD01 |
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA England to 48 Flint Close Luton LU3 3LX on 18 April 2018
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18 Apr 2018 |
AP01 |
Appointment of Mr Adewumi Akande Ademikanra as a director on 10 April 2018
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18 Apr 2018 |
PSC01 |
Notification of Adewumi Akande Ademikanra as a person with significant control on 10 April 2018
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18 Apr 2018 |
PSC07 |
Cessation of Michael Junior Otakoya as a person with significant control on 10 April 2018
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13 Feb 2018 |
AD01 |
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 13 February 2018
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13 Feb 2018 |
TM01 |
Termination of appointment of Elizabeth Duff as a director on 2 January 2018
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13 Feb 2018 |
PSC07 |
Cessation of Elizabeth Duff as a person with significant control on 2 January 2018
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13 Feb 2018 |
PSC01 |
Notification of Michael Junior Otakoya as a person with significant control on 2 January 2018
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13 Feb 2018 |
AP01 |
Appointment of Mr Michael Junior Otakoya as a director on 2 January 2018
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25 Oct 2017 |
PSC01 |
Notification of Elizabeth Duff as a person with significant control on 4 May 2017
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25 Oct 2017 |
PSC07 |
Cessation of Vincent Wornin as a person with significant control on 5 April 2017
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25 Oct 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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08 Jun 2017 |
AA |
Micro company accounts made up to 30 September 2016
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11 May 2017 |
TM01 |
Termination of appointment of Vincent Wornin as a director on 5 April 2017
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11 May 2017 |
AD01 |
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 11 May 2017
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11 May 2017 |
AP01 |
Appointment of Elizabeth Duff as a director on 4 May 2017
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07 Oct 2016 |
CS01 |
Confirmation statement made on 14 September 2016 with updates
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26 May 2016 |
AD01 |
Registered office address changed from 110 Marlborough Road Coventry CV2 4ER United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 26 May 2016
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26 May 2016 |
AP01 |
Appointment of Vincent Wornin as a director on 19 May 2016
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26 May 2016 |
TM01 |
Termination of appointment of Kristian Jelincic as a director on 19 May 2016
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04 Apr 2016 |
CH01 |
Director's details changed for Kristian Jelincic on 23 March 2016
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04 Apr 2016 |
AD01 |
Registered office address changed from 73 West Hill Drive Mansfield NG18 1PL United Kingdom to 110 Marlborough Road Coventry CV2 4ER on 4 April 2016
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11 Feb 2016 |
AD01 |
Registered office address changed from 41 Craven Street Coventry CV5 8DS United Kingdom to 73 West Hill Drive Mansfield NG18 1PL on 11 February 2016
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11 Feb 2016 |
CH01 |
Director's details changed for Kristian Jelincic on 3 February 2016
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07 Jan 2016 |
AP01 |
Appointment of Kristian Jelincic as a director on 23 December 2015
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