Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Dec 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
|
|
|
13 May 2024 |
AA |
Micro company accounts made up to 30 November 2023
|
|
|
05 Apr 2024 |
AD01 |
Registered office address changed from 29 Wyatt Road London E7 9nd United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 5 April 2024
|
|
|
05 Apr 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 15 March 2024
|
|
|
05 Apr 2024 |
PSC07 |
Cessation of Giancarlo Barreiros as a person with significant control on 15 March 2024
|
|
|
05 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 15 March 2024
|
|
|
05 Apr 2024 |
TM01 |
Termination of appointment of Giancarlo Barreiros as a director on 15 March 2024
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
|
|
|
11 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
|
|
|
17 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
|
|
|
05 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
19 Mar 2021 |
AD01 |
Registered office address changed from 78 Tower Road Newquay TR7 1LY United Kingdom to 29 Wyatt Road London E7 9nd on 19 March 2021
|
|
|
19 Mar 2021 |
PSC01 |
Notification of Giancarlo Barreiros as a person with significant control on 23 February 2021
|
|
|
19 Mar 2021 |
PSC07 |
Cessation of Marcus Jenkins as a person with significant control on 23 February 2021
|
|
|
19 Mar 2021 |
AP01 |
Appointment of Mr Giancarlo Barreiros as a director on 23 February 2021
|
|
|
19 Mar 2021 |
TM01 |
Termination of appointment of Marcus Jenkins as a director on 23 February 2021
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
|
|
|
23 Nov 2020 |
AD01 |
Registered office address changed from 46 Highfield Drive Bakewell DE45 1GW United Kingdom to 78 Tower Road Newquay TR7 1LY on 23 November 2020
|
|
|
23 Nov 2020 |
AP01 |
Appointment of Mr Marcus Jenkins as a director on 3 November 2020
|
|
|
23 Nov 2020 |
PSC07 |
Cessation of Mirela Kovacs as a person with significant control on 3 November 2020
|
|
|
23 Nov 2020 |
PSC01 |
Notification of Marcus Jenkins as a person with significant control on 3 November 2020
|
|
|
23 Nov 2020 |
TM01 |
Termination of appointment of Mirela Kovacs as a director on 3 November 2020
|
|
|
08 Sep 2020 |
AD01 |
Registered office address changed from 43 Fox Grove Court Nottingham NG5 1JA United Kingdom to 46 Highfield Drive Bakewell DE45 1GW on 8 September 2020
|
|