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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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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11 Feb 2022 |
PSC07 |
Cessation of Mark Brian John Mckernan as a person with significant control on 1 February 2022
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11 Feb 2022 |
PSC01 |
Notification of Yuvraj Singh as a person with significant control on 1 February 2022
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11 Feb 2022 |
TM01 |
Termination of appointment of Mark Brian John Mckernan as a director on 1 February 2022
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11 Feb 2022 |
AD01 |
Registered office address changed from 49 Pigeon Lane Hampton TW12 1AE England to 82 Wimborne Avenue Hayes UB4 0HH on 11 February 2022
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11 Feb 2022 |
AP01 |
Appointment of Mr Yuvraj Singh as a director on 1 February 2022
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16 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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14 Nov 2021 |
TM01 |
Termination of appointment of Lewis Payne as a director on 4 November 2021
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14 Nov 2021 |
PSC07 |
Cessation of Lewis Payne as a person with significant control on 4 November 2021
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14 Nov 2021 |
AD01 |
Registered office address changed from 65 Beckingham Orton Goldhay Peterborough PE2 5TL England to 49 Pigeon Lane Hampton TW12 1AE on 14 November 2021
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14 Nov 2021 |
AP01 |
Appointment of Mr Mark Brian John Mckernan as a director on 4 November 2021
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14 Nov 2021 |
PSC01 |
Notification of Mark Brian John Mckernan as a person with significant control on 4 November 2021
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
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26 Apr 2021 |
AD01 |
Registered office address changed from 3 Lea Road Southall UB2 5PZ England to 65 Beckingham Orton Goldhay Peterborough PE2 5TL on 26 April 2021
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16 Apr 2021 |
PSC01 |
Notification of Lewis Payne as a person with significant control on 13 April 2021
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16 Apr 2021 |
PSC07 |
Cessation of Carol Thaper as a person with significant control on 13 April 2021
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16 Apr 2021 |
TM01 |
Termination of appointment of Carol Thaper as a director on 13 April 2021
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16 Apr 2021 |
AP01 |
Appointment of Mr Lewis Payne as a director on 13 April 2021
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11 Jan 2021 |
CH01 |
Director's details changed for Mrs Carol Thaper on 11 January 2021
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11 Jan 2021 |
PSC04 |
Change of details for Mrs Carol Thaper as a person with significant control on 11 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from Rockware Business Centre Three Leaves 5 Rockware Avenue Greenford Middlesex UB6 0AA to 3 Lea Road Southall UB2 5PZ on 11 January 2021
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17 Jul 2020 |
PSC01 |
Notification of Carol Thaper as a person with significant control on 22 June 2020
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17 Jul 2020 |
PSC07 |
Cessation of Pritika Harvinder Johal as a person with significant control on 22 June 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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