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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15 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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10 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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26 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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04 Feb 2021 |
AD01 |
Registered office address changed from 53 Coral Street Leicester LE4 5BG United Kingdom to 23 Teal Lane Wellingborough NN8 4TT on 4 February 2021
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04 Feb 2021 |
PSC01 |
Notification of Olaf Gryzowski as a person with significant control on 22 January 2021
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04 Feb 2021 |
PSC07 |
Cessation of Sachin Shivji as a person with significant control on 22 January 2021
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04 Feb 2021 |
AP01 |
Appointment of Mr Olaf Gryzowski as a director on 22 January 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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11 Nov 2020 |
TM01 |
Termination of appointment of Sachin Shivji as a director on 16 September 2020
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05 Oct 2020 |
AD01 |
Registered office address changed from 19 Wellington Avenue Hounslow TW3 3SX United Kingdom to 53 Coral Street Leicester LE4 5BG on 5 October 2020
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05 Oct 2020 |
PSC01 |
Notification of Sachin Shivji as a person with significant control on 16 September 2020
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05 Oct 2020 |
PSC07 |
Cessation of Damian Nowakowske as a person with significant control on 16 September 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Sachin Shivji as a director on 16 September 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Damian Nowakowske as a director on 16 September 2020
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03 Aug 2020 |
AD01 |
Registered office address changed from 44 Springfield Road Harrow HA1 1PY United Kingdom to 19 Wellington Avenue Hounslow TW3 3SX on 3 August 2020
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03 Aug 2020 |
PSC01 |
Notification of Damian Nowakowske as a person with significant control on 13 July 2020
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03 Aug 2020 |
PSC07 |
Cessation of Robert Gheorghe as a person with significant control on 13 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Damian Nowakowske as a director on 13 July 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Robert Gheorghe as a director on 13 July 2020
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
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31 Dec 2019 |
AD01 |
Registered office address changed from 126 Murray Road Rugby CV21 3JR United Kingdom to 44 Springfield Road Harrow HA1 1PY on 31 December 2019
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