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)
|
|
01 Feb 2021 |
AD01 |
Registered office address changed from 61 Eagle Road Wembley HA0 4SJ United Kingdom to 4 Parkhill Drive Doncaster DN6 0FD on 1 February 2021
|
|
|
01 Feb 2021 |
AP01 |
Appointment of Mr Morgan Jones as a director on 21 January 2021
|
|
|
01 Feb 2021 |
PSC01 |
Notification of Morgan Jones as a person with significant control on 21 January 2021
|
|
|
01 Feb 2021 |
PSC07 |
Cessation of Manish Popat as a person with significant control on 21 January 2021
|
|
|
01 Feb 2021 |
TM01 |
Termination of appointment of Manish Popat as a director on 21 January 2021
|
|
|
24 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
|
|
|
25 Jun 2020 |
AA |
Micro company accounts made up to 30 November 2019
|
|
|
28 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
|
|
|
07 Oct 2019 |
AD01 |
Registered office address changed from 6 Bulstrode Avenue Hounslow TW3 3AB England to 61 Eagle Road Wembley HA0 4SJ on 7 October 2019
|
|
|
07 Oct 2019 |
PSC01 |
Notification of Manish Popat as a person with significant control on 18 September 2019
|
|
|
07 Oct 2019 |
AP01 |
Appointment of Mr Manish Popat as a director on 18 September 2019
|
|
|
07 Oct 2019 |
PSC07 |
Cessation of Ravikiran Hanmakonda as a person with significant control on 18 September 2019
|
|
|
07 Oct 2019 |
TM01 |
Termination of appointment of Ravikiran Hanmakonda as a director on 18 September 2019
|
|
|
29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
|
|
|
13 Jun 2019 |
AD01 |
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 6 Bulstrode Avenue Hounslow TW3 3AB on 13 June 2019
|
|
|
13 Jun 2019 |
PSC01 |
Notification of Ravikiran Hanmakonda as a person with significant control on 24 May 2019
|
|
|
13 Jun 2019 |
AP01 |
Appointment of Mr Ravikiran Hanmakonda as a director on 24 May 2019
|
|
|
13 Jun 2019 |
PSC07 |
Cessation of Terry Dunne as a person with significant control on 24 May 2019
|
|
|
13 Jun 2019 |
TM01 |
Termination of appointment of Terry Dunne as a director on 24 May 2019
|
|
|
24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
|
|
|
23 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
|
|
|
29 Jun 2018 |
AD01 |
Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 29 June 2018
|
|
|
29 Jun 2018 |
PSC07 |
Cessation of Agnieszka Rapala as a person with significant control on 5 April 2018
|
|
|
29 Jun 2018 |
PSC01 |
Notification of Terry Dunne as a person with significant control on 5 April 2018
|
|
|
29 Jun 2018 |
TM01 |
Termination of appointment of Agnieszka Rapala as a director on 5 April 2018
|
|