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)
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
|
|
|
06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
16 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of Gareth Roberts as a director on 27 November 2023
|
|
|
28 Jun 2023 |
AP01 |
Appointment of Mr Sanjiv Gabbi as a director on 27 June 2023
|
|
|
31 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
17 Mar 2023 |
AD01 |
Registered office address changed from 18 New , Hebden Bridge, West Yorkshire New Road Hebden Bridge HX7 8AD England to 18 New Road Hebden Bridge West Yorkshire HX7 8AD on 17 March 2023
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
|
|
|
11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
|
|
|
01 Aug 2022 |
AD01 |
Registered office address changed from Trend House Dallow Road Luton Beds LU1 1LY England to 18 New , Hebden Bridge, West Yorkshire New Road Hebden Bridge HX7 8AD on 1 August 2022
|
|
|
25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
|
|
|
25 May 2022 |
AP01 |
Appointment of Mr Gareth Roberts as a director on 24 May 2022
|
|
|
25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2022
|
|
|
29 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
|
|
|
21 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
|
|
|
29 Nov 2020 |
TM01 |
Termination of appointment of Aseri Katanga as a director on 26 November 2020
|
|
|
29 Nov 2020 |
PSC07 |
Cessation of Aseri Katanga as a person with significant control on 29 November 2020
|
|
|
28 Nov 2020 |
MR04 |
Satisfaction of charge 114247670001 in full
|
|
|
28 Nov 2020 |
MR04 |
Satisfaction of charge 114247670002 in full
|
|
|
04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
|
|
|
04 Jun 2020 |
AD01 |
Registered office address changed from 32 Beaumont Road Slough Berks SL2 1NQ England to Trend House Dallow Road Luton Beds LU1 1LY on 4 June 2020
|
|
|
29 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
01 Nov 2019 |
MR01 |
Registration of charge 114247670002, created on 30 October 2019
|
|