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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01 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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14 Mar 2024 |
AD01 |
Registered office address changed from 7 Primrose Close Preston PR4 1EN United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 14 March 2024
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14 Mar 2024 |
PSC07 |
Cessation of Daniel Paul Dalton as a person with significant control on 14 March 2024
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14 Mar 2024 |
PSC01 |
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Daniel Paul Dalton as a director on 14 March 2024
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09 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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24 Nov 2022 |
AA |
Micro company accounts made up to 30 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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18 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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22 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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07 Jul 2020 |
AD01 |
Registered office address changed from 84 Edenhall Drive Liverpool L25 5NF United Kingdom to 7 Primrose Close Preston PR4 1EN on 7 July 2020
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07 Jul 2020 |
PSC01 |
Notification of Daniel Dalton as a person with significant control on 22 June 2020
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07 Jul 2020 |
AP01 |
Appointment of Mr Daniel Dalton as a director on 22 June 2020
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07 Jul 2020 |
PSC07 |
Cessation of Iain James Bibby as a person with significant control on 22 June 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Iain James Bibby as a director on 22 June 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from 7 Kenya House 97a Ealing Road Wembley HA0 4BN United Kingdom to 84 Edenhall Drive Liverpool L25 5NF on 20 November 2019
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20 Nov 2019 |
AP01 |
Appointment of Mr Iain Bibby as a director on 25 October 2019
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20 Nov 2019 |
PSC07 |
Cessation of Errol Menezes as a person with significant control on 25 October 2019
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20 Nov 2019 |
PSC01 |
Notification of Iain Bibby as a person with significant control on 25 October 2019
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20 Nov 2019 |
TM01 |
Termination of appointment of Errol Menezes as a director on 25 October 2019
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