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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30 Oct 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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30 Oct 2024 |
AD01 |
Registered office address changed from 4 Rous Road Newmarket CB8 8DL England to 181 Great Horton Road Bradford BD7 1RP on 30 October 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Mohammed Imran Khan as a director on 20 October 2024
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22 Oct 2024 |
PSC07 |
Cessation of Mohammed Imran Khan as a person with significant control on 20 October 2024
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22 Oct 2024 |
PSC01 |
Notification of Kristof Krisztian Istvan as a person with significant control on 20 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mr Kristof Krisztian Istvan as a director on 20 October 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Mohammed Imran Khan as a director on 4 March 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Wayne David Wilder as a director on 18 February 2024
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14 Aug 2024 |
PSC01 |
Notification of Mohammed Imran Khan as a person with significant control on 4 April 2024
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14 Aug 2024 |
AD01 |
Registered office address changed from 51 Rous Road Newmarket CB8 8DH England to 4 Rous Road Newmarket CB8 8DL on 14 August 2024
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14 Jan 2024 |
AA |
Micro company accounts made up to 1 April 2023
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14 Jan 2024 |
PSC07 |
Cessation of Ryan Joseph Peter Hammond as a person with significant control on 9 January 2024
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14 Jan 2024 |
TM01 |
Termination of appointment of Ryan Joseph Peter Hammond as a director on 10 January 2024
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29 Dec 2023 |
AP01 |
Appointment of Mr Wayne David Wilder as a director on 9 December 2023
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29 Dec 2023 |
AD01 |
Registered office address changed from , 269 Eastfield Road, Peterborough, PE1 4BH, England to 51 Rous Road Newmarket CB8 8DH on 29 December 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Adam Zameer as a director on 20 August 2023
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27 Oct 2023 |
PSC01 |
Notification of Ryan Joseph Peter Hammond as a person with significant control on 16 July 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Ryan Joseph Peter Hammond as a director on 15 July 2023
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27 Oct 2023 |
PSC07 |
Cessation of Adam Zameer as a person with significant control on 9 July 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from , 16 Armscroft Crescent, Gloucester, GL2 0SU, England to 51 Rous Road Newmarket CB8 8DH on 27 October 2023
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15 Sep 2023 |
AD01 |
Registered office address changed from , 36 Robinswood Gardens, Gloucester, GL4 6TB, England to 51 Rous Road Newmarket CB8 8DH on 15 September 2023
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08 Sep 2023 |
AD01 |
Registered office address changed from , 80 Park Lane, Newmarket, CB8 8AZ, England to 51 Rous Road Newmarket CB8 8DH on 8 September 2023
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03 Sep 2023 |
AD01 |
Registered office address changed from , 33 Robinswood Gardens, Gloucester, GL4 6TB, England to 51 Rous Road Newmarket CB8 8DH on 3 September 2023
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23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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23 Aug 2023 |
AD01 |
Registered office address changed from , 51 Rous Road, Newmarket, CB8 8DH, England to 51 Rous Road Newmarket CB8 8DH on 23 August 2023
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