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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17 Aug 2020 |
PSC04 |
Change of details for Mr Asif Ali as a person with significant control on 5 June 2020
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17 Aug 2020 |
PSC01 |
Notification of Arun Sharma as a person with significant control on 5 June 2020
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14 Aug 2020 |
AP01 |
Appointment of Mr Arun Sharma as a director on 5 June 2020
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05 Jul 2020 |
AA |
Micro company accounts made up to 30 June 2020
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16 Jun 2020 |
AA01 |
Current accounting period shortened from 31 December 2020 to 30 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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27 May 2020 |
AP01 |
Appointment of Mr Asif Ali as a director on 26 May 2020
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27 May 2020 |
PSC01 |
Notification of Asif Ali as a person with significant control on 26 May 2020
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27 May 2020 |
AD01 |
Registered office address changed from York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG England to 71-75 Shelton Street London WC2H 9JQ on 27 May 2020
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27 May 2020 |
TM02 |
Termination of appointment of Turner Little Company Secretaries Limited as a secretary on 26 May 2020
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27 May 2020 |
TM01 |
Termination of appointment of Robin Allan as a director on 26 May 2020
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27 May 2020 |
PSC07 |
Cessation of Turner Little Company Nominees Limited as a person with significant control on 26 May 2020
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with no updates
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08 Jul 2019 |
AD01 |
Registered office address changed from Fanshawe House Pioneer Business Park, Amy Johnson Way York YO30 4TN England to York Eco Business Centre (Office 12) Amy Johnson Way York YO30 4AG on 8 July 2019
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08 Jul 2019 |
PSC05 |
Change of details for Turner Little Company Nominees Limited as a person with significant control on 8 July 2019
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11 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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03 Dec 2018 |
PSC07 |
Cessation of Granville John Turner as a person with significant control on 26 May 2017
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03 Dec 2018 |
PSC07 |
Cessation of James Douglas Turner as a person with significant control on 26 May 2017
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22 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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04 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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04 Dec 2017 |
PSC04 |
Change of details for Mr Granville John Turner as a person with significant control on 26 May 2017
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04 Dec 2017 |
PSC04 |
Change of details for Mr James Douglas Turner as a person with significant control on 26 May 2017
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04 Dec 2017 |
PSC02 |
Notification of Turner Little Company Nominees Limited as a person with significant control on 2 December 2016
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